Dissolved
Dissolved 2014-05-13
Company Information for BEING HAKUHODO LIMITED
LONDON, UNITED KINGDOM, W1T,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | ||||
---|---|---|---|---|
BEING HAKUHODO LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 04340377 | |
---|---|---|
Date formed | 2001-12-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 21:43:52 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN BRAY |
||
PAUL FOTHERGILL |
||
YOSHIHIRO FUKUMOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHUNTARO ITO |
Director | ||
HANNAH CLARE MORGAN LANE |
Director | ||
SHIGERU ONISHI |
Director | ||
HITOSHI KUROSAKI |
Director | ||
TIMOTHY JAMES JUSTIN BONNET |
Director | ||
TOSHIAKI KATO |
Director | ||
JUNKICHI MASUNAGA |
Director | ||
MASANORI NISHIOKA |
Director | ||
TERUHISA SUGAO |
Director | ||
IAN RICHARD LESLIE THOMAS |
Director | ||
GEORGINA MELANIE LARTER |
Director | ||
SHU MATSUMOTO |
Director | ||
PETER EUGENE CAHILL |
Director | ||
THOMAS TAYLOR WASS |
Director | ||
PAUL DEEMING |
Director |
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TBWAMCR LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1987-09-03 | Active | |
G PLUS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2000-10-06 | Active | |
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THE CINNAMON AGENCY LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Liquidation | |
OMNICOM INTERNATIONAL FINANCE | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
OMNICOM FINANCIAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2004-11-24 | Active | |
PROXIMITY WORLDWIDE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
OMNICOM MANAGEMENT EUROPE | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CDS EMEA LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
EGPLUS WORLDWIDE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1971-11-04 | Active | |
BEING LONDON LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
HALL & PARTNERS EUROPE LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1992-07-23 | Active | |
METHODS+MASTERY LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1999-03-12 | Active | |
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CEDAR COMMUNICATIONS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1992-04-24 | Active | |
ABBOTT MEAD VICKERS GROUP LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1977-10-31 | Active | |
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1996-11-11 | Active | |
REDWOOD PUBLISHING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1998-06-17 | Active | |
OMNICOM EUROPE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-07-01 | Active | |
OMNICOM HOLDINGS LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
DDB EUROPE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
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APR MEDIA SERVICES LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Dissolved 2015-01-20 | |
OPTIMUM MEDIA BUYING LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
OMNICOM MEDIA GROUP UK LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
TBWA UK GROUP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
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TEQUILA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1998-02-10 | Active | |
TRACK WORLDWIDE LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
CPM UNITED KINGDOM LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1983-09-29 | Active | |
BBDO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
TEQUILA LONDON LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1988-09-27 | Active | |
TEQUILA UK | Company Secretary | 2000-11-03 | CURRENT | 1992-01-14 | Active | |
OMD EMEA LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Active | |
OPTIMUM MEDIA CIS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
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DIVERSIFIED AGENCY SERVICES LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-02-06 | Active | |
DDB UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1968-06-11 | Active | |
DAS EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1979-12-24 | Active | |
DOREMUS & COMPANY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
DAS FRANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1988-11-23 | Active - Proposal to Strike off | |
TRKKN UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1999-07-08 | Active | |
OMNICOM FINANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-08-03 | Active | |
INTERBRAND GROUP | Company Secretary | 2000-03-30 | CURRENT | 1986-11-06 | Active | |
BBDO EMEA LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-04-01 | Active | |
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CPM FIELD MARKETING LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-10-02 | Active | |
ADELPHI GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-01-07 | Active | |
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TARGETBASE CLAYDON HEELEY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
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INTERBRAND U.K. LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-03-02 | Active | |
OMD GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-12-01 | Active | |
TBWAWORLDHEALTH LONDON LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1980-04-18 | Active | |
KETCHUM LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-06-20 | Active | |
COSINE UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1984-04-26 | Active | |
CDM EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-10-18 | Active | |
NAVIGATOR DDB LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
TDCL GROUP LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
FLEISHMAN-HILLARD GROUP LIMITED | Company Secretary | 1997-08-18 | CURRENT | 1980-10-10 | Active | |
239 OMR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1984-07-23 | Dissolved 2017-02-21 | |
E-GRAPHICS LIMITED | Director | 2016-04-04 | CURRENT | 2003-03-05 | Dissolved 2016-09-27 | |
EGPLUS WORLDWIDE LIMITED | Director | 2014-05-01 | CURRENT | 1971-11-04 | Active | |
TEQUILA UK | Director | 2011-04-04 | CURRENT | 1992-01-14 | Active | |
TEQUILA LONDON LIMITED | Director | 2000-06-30 | CURRENT | 1988-09-27 | Active | |
TEQUILA INTERNATIONAL HOLDINGS LIMITED | Director | 2000-06-30 | CURRENT | 1998-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AUD | AUDITOR'S RESIGNATION | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/08/13 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 09/08/13 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 01/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU ONISHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUNTARO ITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LANE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLARE MORGAN LANE / 24/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SHIGERU ONISHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI KUROSAKI | |
AR01 | 14/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLARE MORGAN WOOLLAM / 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNET | |
AP01 | DIRECTOR APPOINTED MR SHUNTARO ITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI KATO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 22/12/2010 | |
CERTNM | COMPANY NAME CHANGED TEQUILA HAKUHODO LIMITED CERTIFICATE ISSUED ON 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOSHIAKI KATO | |
AP01 | DIRECTOR APPOINTED MR HITOSHI KUROSAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNKICHI MASUNAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASANORI NISHIOKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLARE MORGAN WOOLLAM / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASANORI NISHIOKA / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNKICHI MASUNAGA / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO FUKUMOTO / 14/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERUHISA SUGAO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOTHERGILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JUSTIN BONNET / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR MASANORI NISHIOKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | SECTION 175 30/09/2008 | |
288a | DIRECTOR APPOINTED MISS HANNAH CLARE MORGAN WOOLLAM | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN THOMAS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BONNET / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BEING HAKUHODO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |