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- LEDGER BENNETT LIMITED
LEDGER BENNETT LIMITED
Active - Accounts Filed
General Information
NAME
LEDGER BENNETT LIMITED
COMPANY NUMBER
01598576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/11/1981
(43years old)
WEBSITE
www.ledgerbennett.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1999
30/01/2015
LEDGER BENNETT PLC
View all previous names
Previous Names
28/04/1999 30/01/2015 LEDGER BENNETT PLC
14/02/1985 28/04/1999 LEDGER BENNETT ADVERTISING LIMITED
19/11/1981 14/02/1985 HAYWOOD ADVERTISING LIMITED
MAIDSTONE
ME16 9NT
Telephone: 08458383883
TPS: No
15 Crinan Street
London
N1 9SQ
Telephone: 8383883
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
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 |
---|---|---|
LEDGER BENNETT REVENUE ENGINE LIMITED | Active - Accounts Filed | View Report |
LEDGER BENNETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: New Board Member Allan John Ross (909568756) Appointed |
Credit Risk Overview
Want to learn more about LEDGER BENNETT LIMITED?
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 LEDGER BENNETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEDGER BENNETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2018 - Present (5 years and 11 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/01/2024 - Present (9 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 199 |
View Report |
26/01/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2024 - Present (9 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 26 |
View Report |
26/01/2024 - Present (9 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEDGER BENNETT REVENUE ENGINE LIMITED | Active - Accounts Filed | View Report |
LEDGER BENNETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: New Board Member Allan John Ross (909568756) Appointed |
Date: 05/02/2024 | Event: Philip Nicholas Ledger (906963874) has left the board |
Date: 05/02/2024 | Event: New Company Secretary Anna McArthur (931877914) Appointed |
Date: 05/02/2024 | Event: New Board Member Darren Todhunter (906694673) Appointed |
Date: 05/02/2024 | Event: New Board Member Patrick Andrew Robert Affleck (928205869) Appointed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 16/09/2020 | Event: Gregory Houghton Dorban (925322848) has left the board |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: Nicholas John David Ledger (900215780) has left the board |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 10/12/2018 | Event: New Board Member Gregory Houghton Dorban (925322848) Appointed |
Date: 10/12/2018 | Event: New Board Member Andrea Elizabeth Glenn (925322824) Appointed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: Alistair Fuller (913480506) has left the board |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Confirmation Statement filed |
Date: 01/12/2015 | Event: Surendra Pitroda (903784954) has left the board |
Date: 06/01/2015 | Event: New Confirmation Statement filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: New Accounts filed |
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