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DENTSU MCGARRYBOWEN UK LTD. - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 01786541
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- NW1 3BF 10 Triton Street, Regent's Place, London, NW1 3BF UK
Management
- Managing Directors
- BOWEN, Gordon
- CARE, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-27
- Dissolved on
- 2020-09-22
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Dentsu Aegis Network Ltd
Jurisdiction Particularities
- Company Name (english)
- Dentsu Mcgarrybowen UK Ltd.
- Additional Status Details
- dissolved
- Previous Names
- DENTSU UK LIMITED
- Legal Entity Identifier (LEI)
- 213800UWUJBWZ6O92P50
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2014-08-15
-
DENTSU MCGARRYBOWEN UK LTD. Company Description
- DENTSU MCGARRYBOWEN UK LTD. is a ltd registered in United Kingdom with the Company reg no 01786541. Its current trading status is "closed". It was registered 1984-01-27. It was previously called DENTSU UK LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-08-15.It can be contacted at 10 Triton Street .
Get DENTSU MCGARRYBOWEN UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dentsu Mcgarrybowen Uk Ltd. - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
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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 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-02-04) - DS01
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dissolution-voluntary-strike-off-suspended (2020-02-07) - SOAS(A)
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gazette-notice-voluntary (2020-02-11) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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legacy (2020-04-14) - SH20
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resolution (2020-04-14) - RESOLUTIONS
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legacy (2020-04-14) - CAP-SS
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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confirmation-statement-with-no-updates (2019-08-20) - CS01
-
accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
-
accounts-with-accounts-type-full (2017-11-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
-
appoint-person-director-company-with-name-date (2016-10-28) - AP01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
confirmation-statement-with-updates (2016-08-18) - CS01
-
accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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auditors-resignation-company (2015-05-18) - AUD
-
auditors-resignation-company (2015-06-04) - AUD
-
termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-17) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
-
appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
-
termination-director-company-with-name-termination-date (2015-11-19) - TM01
-
capital-allotment-shares (2015-08-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-10) - AP01
-
termination-director-company-with-name (2014-02-13) - TM01
-
appoint-person-director-company-with-name (2014-02-14) - AP01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
termination-secretary-company-with-name (2014-06-12) - TM02
-
appoint-person-secretary-company-with-name (2014-06-12) - AP03
-
annual-return-company-with-made-up-date (2014-08-31) - AR01
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-02) - AA
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
termination-director-company-with-name (2013-05-13) - TM01
-
termination-director-company-with-name (2013-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-13) - AA
-
certificate-change-of-name-company (2012-03-13) - CERTNM
-
capital-allotment-shares (2012-03-13) - SH01
-
appoint-person-secretary-company-with-name (2012-05-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
termination-director-company-with-name (2012-12-04) - TM01
-
termination-secretary-company-with-name (2012-05-23) - TM02
-
appoint-person-director-company-with-name (2012-12-17) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
-
resolution (2011-08-01) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-07-04) - AP01
-
termination-director-company-with-name (2011-07-01) - TM01
-
capital-allotment-shares (2011-06-30) - SH01
-
accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
termination-director-company-with-name (2010-01-25) - TM01
-
accounts-with-accounts-type-full (2010-08-10) - AA
-
change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
-
termination-director-company-with-name (2010-09-12) - TM01
-
appoint-person-director-company-with-name (2010-09-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-07-28) - CERTNM
-
legacy (2009-09-11) - 363a
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-10-01) - 288b
-
resolution (2009-12-10) - RESOLUTIONS
-
capital-allotment-shares (2009-12-10) - SH01
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 363a
-
legacy (2008-11-19) - 288b
-
legacy (2008-08-27) - 395
-
accounts-with-accounts-type-full (2008-08-15) - AA
-
legacy (2008-03-01) - 288a
-
legacy (2008-12-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-10) - 395
-
legacy (2007-09-20) - 288b
-
accounts-with-accounts-type-full (2007-05-31) - AA
-
legacy (2007-09-20) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-15) - 288b
-
legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-30) - 363s
-
legacy (2005-09-08) - 288b
-
accounts-with-accounts-type-full (2005-07-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-20) - 363s
-
accounts-with-accounts-type-full (2004-09-08) - AA
-
accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 288a
-
legacy (2003-04-29) - 288b
-
legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-09-23) - 363s
-
auditors-resignation-company (2002-07-10) - AUD
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-05-09) - CERTNM
-
accounts-with-accounts-type-full (2001-08-17) - AA
-
legacy (2001-08-22) - 288a
-
legacy (2001-08-22) - 288b
-
legacy (2001-11-06) - 363s
-
legacy (2001-11-12) - 288a
-
legacy (2001-11-30) - 288b
-
legacy (2001-11-30) - 288a
-
certificate-change-of-name-company (2001-11-07) - CERTNM
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-09-05) - 288a
-
legacy (2000-08-23) - 363a
-
legacy (2000-07-17) - 288b
-
legacy (2000-06-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 288b
-
legacy (1999-09-10) - 363a
-
accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-02) - 403a
-
legacy (1998-07-21) - 288b
-
legacy (1998-07-24) - 288a
-
certificate-change-of-name-company (1998-10-02) - CERTNM
-
accounts-with-accounts-type-full (1998-09-25) - AA
-
legacy (1998-09-16) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 288b
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-08-27) - 288b
-
legacy (1997-04-18) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-01) - 288
-
legacy (1996-07-31) - 403b
-
legacy (1996-09-04) - 288
-
legacy (1996-09-04) - 363a
-
legacy (1996-10-04) - 288
-
accounts-with-accounts-type-full (1996-09-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-17) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
auditors-resignation-company (1995-01-11) - AUD
-
legacy (1995-06-28) - 288
-
legacy (1995-08-17) - 363(190)
-
legacy (1995-08-17) - 363x
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-12-11) - 288
-
legacy (1995-08-17) - 363(353)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-01) - AA
-
legacy (1994-10-20) - 363x
-
legacy (1994-10-13) - 288
-
certificate-change-of-name-company (1994-10-03) - CERTNM
-
legacy (1994-09-16) - 287
-
legacy (1994-08-26) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
-
legacy (1993-03-13) - 403a
-
legacy (1993-03-16) - 395
-
legacy (1993-04-05) - 288
-
legacy (1993-10-11) - 363x
-
legacy (1993-06-05) - 288
-
accounts-with-accounts-type-full (1993-10-11) - AA
-
legacy (1993-10-19) - 288
-
legacy (1993-05-12) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-04) - AA
-
legacy (1992-09-04) - 363x
-
legacy (1992-03-20) - 288
-
legacy (1992-02-26) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-15) - 288
-
legacy (1991-06-13) - 288
-
accounts-with-accounts-type-full (1991-09-16) - AA
-
legacy (1991-10-17) - 288
-
legacy (1991-09-16) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-28) - 288
-
legacy (1990-10-23) - 288
-
accounts-with-accounts-type-full (1990-08-28) - AA
-
legacy (1990-08-28) - 363
-
legacy (1990-08-09) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-30) - AA
-
legacy (1989-11-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-26) - 288
-
accounts-with-accounts-type-full (1988-11-23) - AA
-
legacy (1988-12-02) - 363
-
legacy (1988-04-07) - 288
-
resolution (1988-12-09) - RESOLUTIONS
-
legacy (1988-12-09) - 122
-
legacy (1988-12-09) - PUC 2
-
resolution (1988-12-02) - RESOLUTIONS
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-10) - AA
-
legacy (1987-11-10) - 363
-
legacy (1987-10-09) - 403a
-
legacy (1987-01-15) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-25) - 288
-
legacy (1986-10-01) - 288
-
legacy (1986-10-07) - 363
-
legacy (1986-12-15) - 395
-
legacy (1986-11-12) - 395
-
legacy (1986-11-20) - 288
-
accounts-with-accounts-type-full (1986-10-07) - AA
keyboard_arrow_right 1984
-
miscellaneous (1984-01-27) - MISC