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LEO BURNETT LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 00903797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- RUDD, Charlie Richard Cooper
- DJABA, Magnus Djaba
- KING, Annette
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-04-17
- Age Of Company 1967-04-17 57 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800APJHTCPJPPUC52
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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LEO BURNETT LIMITED Company Description
- LEO BURNETT LIMITED is a ltd registered in United Kingdom with the Company reg no 00903797. Its current trading status is "live". It was registered 1967-04-17. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1St Floor 2 Television Centre .
Get LEO BURNETT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leo Burnett Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 1967-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
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change-person-director-company-with-change-date (2021-08-11) - CH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-01-03) - AD04
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-full (2017-08-18) - AA
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-02) - TM02
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accounts-with-accounts-type-full (2013-06-18) - AA
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
termination-director-company-with-name (2013-05-01) - TM01
-
appoint-person-director-company-with-name (2013-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
termination-secretary-company-with-name (2012-02-07) - TM02
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
-
appoint-person-secretary-company-with-name (2011-05-13) - AP03
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termination-secretary-company-with-name (2011-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-20) - AD02
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-01-19) - CH01
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move-registers-to-sail-company (2010-01-20) - AD03
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auditors-resignation-company (2010-02-10) - AUD
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
termination-secretary-company-with-name (2010-11-04) - TM02
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-01-30) - 353
keyboard_arrow_right 2007
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-02-18) - 288c
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legacy (2007-03-20) - 363a
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legacy (2007-04-10) - 288a
-
legacy (2007-08-17) - 288b
-
legacy (2007-12-05) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288b
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-full (2006-03-06) - AA
-
legacy (2006-02-16) - 363a
-
legacy (2006-02-04) - 403a
-
legacy (2006-01-24) - 288b
-
legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 363s
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resolution (2005-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-02-14) - 353
-
legacy (2005-05-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-26) - 287
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legacy (2004-01-25) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-04-26) - 288b
-
legacy (2004-09-09) - 288a
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legacy (2004-09-09) - 288b
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 244
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legacy (2003-09-10) - 288c
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-04-26) - 353
-
legacy (2003-01-13) - 363a
-
legacy (2003-01-13) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 288b
-
legacy (2002-02-04) - 288a
-
legacy (2002-02-12) - 288b
-
legacy (2002-02-12) - 363a
-
legacy (2002-09-24) - 288a
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legacy (2002-04-19) - 288c
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auditors-resignation-company (2002-10-03) - AUD
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legacy (2002-11-01) - 288c
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auditors-resignation-company (2002-10-22) - AUD
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legacy (2002-10-26) - 244
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288c
-
legacy (2001-03-07) - 363a
-
legacy (2001-03-15) - 288b
-
legacy (2001-04-05) - 288b
-
legacy (2001-08-23) - 288b
-
legacy (2001-08-24) - 288c
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-01-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-15) - 288a
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legacy (1999-03-17) - 288a
-
legacy (1999-03-22) - 363a
-
legacy (1999-01-12) - 288b
-
legacy (1999-11-19) - 288b
-
legacy (1999-11-22) - 395
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accounts-with-accounts-type-full (1999-11-04) - AA
keyboard_arrow_right 1998
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legacy (1998-02-19) - 288c
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legacy (1998-02-19) - 288b
-
legacy (1998-04-08) - 288c
-
legacy (1998-04-09) - 363a
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accounts-with-accounts-type-full (1998-06-24) - AA
-
legacy (1998-10-29) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-02) - 288c
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accounts-with-accounts-type-full-group (1997-11-02) - AA
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legacy (1997-03-11) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-12-31) - 363s
-
legacy (1996-03-26) - 88(2)R
-
legacy (1996-01-16) - 123
-
legacy (1996-01-30) - 363x
-
legacy (1996-01-17) - 288
-
legacy (1996-01-16) - 88(2)R
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resolution (1996-01-16) - RESOLUTIONS
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memorandum-articles (1996-03-06) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-01-15) - 288
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legacy (1995-02-14) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-06) - AA
-
legacy (1995-10-17) - 288
-
legacy (1995-05-24) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-04-21) - 288
-
legacy (1994-03-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-30) - 288
-
legacy (1993-03-26) - 288
-
legacy (1993-02-26) - 288
-
legacy (1993-01-31) - 288
-
legacy (1993-01-29) - 288
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-06-17) - 288
-
legacy (1993-05-04) - 288
-
legacy (1993-05-04) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-28) - 288
-
legacy (1992-02-16) - 288
-
legacy (1992-09-24) - 363x
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-04-17) - 353a
-
legacy (1991-01-22) - 363
-
legacy (1991-05-09) - 288
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
memorandum-articles (1991-07-27) - MEM/ARTS
-
resolution (1991-07-27) - RESOLUTIONS
-
legacy (1991-05-17) - 288
-
legacy (1991-05-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 353
-
legacy (1990-01-23) - 288
-
legacy (1990-01-30) - 288
-
legacy (1990-07-17) - 288
-
legacy (1990-01-23) - 363
-
legacy (1990-10-12) - 288
-
legacy (1990-11-05) - 288
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accounts-with-accounts-type-full (1990-11-23) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-18) - 288
-
legacy (1989-01-18) - 288
-
legacy (1989-07-18) - 363
-
legacy (1989-12-15) - 288
-
legacy (1989-11-30) - 288
-
legacy (1989-04-20) - 288
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accounts-with-accounts-type-full (1989-11-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 288
-
legacy (1988-03-08) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-05-25) - 288
-
legacy (1988-05-12) - 288
-
accounts-with-accounts-type-full (1988-12-06) - AA
-
legacy (1988-11-23) - 288
-
legacy (1988-08-04) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-03) - AA
-
legacy (1987-09-17) - 288
-
legacy (1987-01-29) - 363
-
legacy (1987-10-29) - 363
-
accounts-with-accounts-type-full (1987-11-17) - AA
-
legacy (1987-11-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-13) - 288
-
legacy (1986-05-10) - 288
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-02-01) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-07-01) - CERTNM
keyboard_arrow_right 1967
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miscellaneous (1967-04-17) - MISC