LEO BURNETT LIMITED
Active - Accounts Filed
General Information
NAME
LEO BURNETT LIMITED
COMPANY NUMBER
00903797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/04/1967
(57 years and 8 months old)
WEBSITE
www.leoburnett.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
W12 7FR
Telephone: 02077511800
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
40 Chancery Lane
London
WC2A 1JA
Telephone: 77511800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEO BURNETT LIMITED | Active - Accounts Filed | View Report |
| FALLON LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 02/12/2024 | New Board Member Carly Avener (932984021) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEO BURNETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO BURNETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 02/12/2024 | New Board Member Carly Avener (932984021) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 01/05/2023 | New Board Member Demet Ikiler (930842429) Appointed |
| 25/04/2023 | Christopher Kay (929393913) has left the board |
| 17/04/2023 | Annette King (928180355) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Christopher Kay (929393913) Appointed |
| 22/06/2022 | New Board Member Christopher Kay (929707979) Appointed |
| 21/06/2022 | Magnus Djaba Djaba (917445459) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 26/06/2020 | Joanne Munis (919672819) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114917) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Charlie Richard Cooper Rudd (925977019) Appointed |
| 14/05/2019 | Gareth Steven Collins (924077077) has left the board |
| 04/03/2019 | Nicola Raj (923335732) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 14/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Sophie Marie Cassandre Martin Chantepie (924077087) Appointed |
| 13/12/2017 | Sophie Marie Cassandre Martin Chantepie (924077160) has left the board |
| 05/12/2017 | Laurence Darke (920936290) has left the board |
| 05/12/2017 | New Board Member Sophie Marie Cassandre Martin Chantepie (924077160) Appointed |
| 05/12/2017 | New Board Member Gareth Steven Collins (924077077) Appointed |
| 08/11/2017 | Paul Lawson (917794821) has left the board |
| 23/08/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335732) Appointed |
| 30/01/2017 | Raj Basran (916652911) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 04/07/2016 | Laurence Darke (920936394) has left the board |
| 04/07/2016 | New Board Member Laurence Darke (920936290) Appointed |
| 27/06/2016 | New Board Member Laurence Darke (920936394) Appointed |
| 02/03/2016 | Andrew Gwyn Edwards (912180844) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 15/04/2015 | Sarah Anne Bailey (918547180) has left the board |
| 15/04/2015 | New Company Secretary Joanne Munis (919672819) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 28/02/2014 | New Company Secretary Sarah Anne Bailey (918547180) Appointed |
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