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Home > England & Wales Companies > BEING HAKUHODO LIMITED
Company Information for

BEING HAKUHODO LIMITED

LONDON, UNITED KINGDOM, W1T,
Company Registration Number
04340377
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Being Hakuhodo Ltd
BEING HAKUHODO LIMITED was founded on 2001-12-14 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
BEING HAKUHODO LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
TEQUILA HAKUHODO LIMITED31/12/2010
TEQUILAC LIMITED25/02/2002
Filing Information
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
Primary Source:Companies House
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Company Officers of BEING HAKUHODO LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
Company Secretary 2001-12-14
PAUL FOTHERGILL
Director 2001-12-14
YOSHIHIRO FUKUMOTO
Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHUNTARO ITO
Director 2011-06-22 2013-06-30
HANNAH CLARE MORGAN LANE
Director 2008-10-01 2013-06-30
SHIGERU ONISHI
Director 2012-02-01 2013-06-30
HITOSHI KUROSAKI
Director 2010-04-01 2012-01-31
TIMOTHY JAMES JUSTIN BONNET
Director 2004-09-01 2011-09-23
TOSHIAKI KATO
Director 2010-04-01 2011-06-22
JUNKICHI MASUNAGA
Director 2002-12-02 2010-04-01
MASANORI NISHIOKA
Director 2009-04-05 2010-04-01
TERUHISA SUGAO
Director 2006-01-16 2009-04-05
IAN RICHARD LESLIE THOMAS
Director 2006-09-15 2008-10-01
GEORGINA MELANIE LARTER
Director 2004-09-01 2006-09-15
SHU MATSUMOTO
Director 2002-12-02 2006-01-16
PETER EUGENE CAHILL
Director 2002-12-02 2004-09-01
THOMAS TAYLOR WASS
Director 2001-12-14 2004-07-08
PAUL DEEMING
Director 2001-12-14 2002-11-07

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SALLY ANN BRAY OMNICOM MANAGEMENT EUROPE Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
SALLY ANN BRAY CDS EMEA LIMITED Company Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
SALLY ANN BRAY EGPLUS WORLDWIDE LIMITED Company Secretary 2004-09-10 CURRENT 1971-11-04 Active
SALLY ANN BRAY BEING LONDON LIMITED Company Secretary 2004-07-26 CURRENT 1995-10-30 Active - Proposal to Strike off
SALLY ANN BRAY HALL & PARTNERS EUROPE LIMITED Company Secretary 2003-11-26 CURRENT 1992-07-23 Active
SALLY ANN BRAY METHODS+MASTERY LIMITED Company Secretary 2003-11-26 CURRENT 1999-03-12 Active
SALLY ANN BRAY REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED Company Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
SALLY ANN BRAY CEDAR COMMUNICATIONS LIMITED Company Secretary 2003-07-31 CURRENT 1992-04-24 Active
SALLY ANN BRAY ABBOTT MEAD VICKERS GROUP LIMITED Company Secretary 2003-07-31 CURRENT 1977-10-31 Active
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SALLY ANN BRAY REDWOOD PUBLISHING LIMITED Company Secretary 2003-07-31 CURRENT 1998-06-17 Active
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SALLY ANN BRAY OMNICOM HOLDINGS LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
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SALLY ANN BRAY OPTIMUM MEDIA BUYING LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
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SALLY ANN BRAY TBWA UK GROUP LIMITED Company Secretary 2001-11-30 CURRENT 2001-11-30 Active
SALLY ANN BRAY DESIGNORY UK LIMITED Company Secretary 2001-08-09 CURRENT 1978-05-09 Active
SALLY ANN BRAY WOLFF OLINS LIMITED Company Secretary 2001-06-01 CURRENT 1985-09-06 Active
SALLY ANN BRAY TBWA UK Company Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
SALLY ANN BRAY MEDIA DIRECTION CEE LIMITED Company Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
SALLY ANN BRAY TEQUILA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2001-02-21 CURRENT 1998-02-10 Active
SALLY ANN BRAY TRACK WORLDWIDE LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
SALLY ANN BRAY CPM UNITED KINGDOM LIMITED Company Secretary 2001-01-11 CURRENT 1983-09-29 Active
SALLY ANN BRAY BBDO EUROPEAN HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Active
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SALLY ANN BRAY OMD EMEA LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Active
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SALLY ANN BRAY DAS FRANCE LIMITED Company Secretary 2000-03-30 CURRENT 1988-11-23 Active - Proposal to Strike off
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SALLY ANN BRAY INTERBRAND GROUP Company Secretary 2000-03-30 CURRENT 1986-11-06 Active
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SALLY ANN BRAY CPM FIELD MARKETING LIMITED Company Secretary 2000-03-30 CURRENT 1985-10-02 Active
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SALLY ANN BRAY 2THENTH LIMITED Company Secretary 2000-03-30 CURRENT 1986-11-11 Active
SALLY ANN BRAY ADELPHI INTERNATIONAL RESEARCH LIMITED Company Secretary 2000-03-30 CURRENT 1989-09-04 Active
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SALLY ANN BRAY DAS UK INVESTMENTS LIMITED Company Secretary 2000-03-30 CURRENT 1995-09-04 Active
SALLY ANN BRAY TARGETBASE CLAYDON HEELEY LIMITED Company Secretary 2000-03-30 CURRENT 1989-09-11 Active - Proposal to Strike off
SALLY ANN BRAY OMNICOM MEDIA GROUP EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1982-09-08 Active
SALLY ANN BRAY INTERBRAND U.K. LIMITED Company Secretary 2000-03-30 CURRENT 1983-03-02 Active
SALLY ANN BRAY OMD GROUP LIMITED Company Secretary 2000-03-30 CURRENT 1986-12-01 Active
SALLY ANN BRAY TBWAWORLDHEALTH LONDON LIMITED Company Secretary 2000-03-30 CURRENT 1980-04-18 Active
SALLY ANN BRAY KETCHUM LIMITED Company Secretary 2000-03-30 CURRENT 1983-06-20 Active
SALLY ANN BRAY COSINE UK LIMITED Company Secretary 2000-03-30 CURRENT 1984-04-26 Active
SALLY ANN BRAY CDM EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1972-10-18 Active
SALLY ANN BRAY NAVIGATOR DDB LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
SALLY ANN BRAY TDCL GROUP LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
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PAUL FOTHERGILL E-GRAPHICS LIMITED Director 2016-04-04 CURRENT 2003-03-05 Dissolved 2016-09-27
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PAUL FOTHERGILL TEQUILA UK Director 2011-04-04 CURRENT 1992-01-14 Active
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PAUL FOTHERGILL TEQUILA INTERNATIONAL HOLDINGS LIMITED Director 2000-06-30 CURRENT 1998-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-16AUDAUDITOR'S RESIGNATION
2013-12-05DS01APPLICATION FOR STRIKING-OFF
2013-08-09LATEST SOC09/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-09SH1909/08/13 STATEMENT OF CAPITAL GBP 2
2013-08-09SH20STATEMENT BY DIRECTORS
2013-08-09CAP-SSSOLVENCY STATEMENT DATED 01/07/13
2013-08-09RES06REDUCE ISSUED CAPITAL 01/07/2013
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SHIGERU ONISHI
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SHUNTARO ITO
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LANE
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLARE MORGAN LANE / 24/04/2013
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14AR0114/12/12 FULL LIST
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AP01DIRECTOR APPOINTED MR SHIGERU ONISHI
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI KUROSAKI
2011-12-14AR0114/12/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLARE MORGAN WOOLLAM / 01/09/2011
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNET
2011-08-01AP01DIRECTOR APPOINTED MR SHUNTARO ITO
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI KATO
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-31RES15CHANGE OF NAME 22/12/2010
2010-12-31CERTNMCOMPANY NAME CHANGED TEQUILA HAKUHODO LIMITED CERTIFICATE ISSUED ON 31/12/10
2010-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-14AR0114/12/10 FULL LIST
2010-06-04AP01DIRECTOR APPOINTED MR TOSHIAKI KATO
2010-06-04AP01DIRECTOR APPOINTED MR HITOSHI KUROSAKI
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JUNKICHI MASUNAGA
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MASANORI NISHIOKA
2010-03-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0114/12/09 FULL LIST
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-14AD02SAIL ADDRESS CREATED
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLARE MORGAN WOOLLAM / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASANORI NISHIOKA / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNKICHI MASUNAGA / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO FUKUMOTO / 14/12/2009
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR TERUHISA SUGAO
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOTHERGILL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JUSTIN BONNET / 01/10/2009
2009-10-01288aDIRECTOR APPOINTED MR MASANORI NISHIOKA
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-10RES01ADOPT ARTICLES 30/09/2008
2008-12-10RES13SECTION 175 30/09/2008
2008-10-30288aDIRECTOR APPOINTED MISS HANNAH CLARE MORGAN WOOLLAM
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR IAN THOMAS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BONNET / 01/08/2008
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BEING HAKUHODO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEING HAKUHODO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEING HAKUHODO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of BEING HAKUHODO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEING HAKUHODO LIMITED
Trademarks
We have not found any records of BEING HAKUHODO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEING HAKUHODO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BEING HAKUHODO LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BEING HAKUHODO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEING HAKUHODO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEING HAKUHODO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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