BEATTIE MCGUINNESS BUNGAY LIMITED
Active - Accounts Filed
General Information
NAME
BEATTIE MCGUINNESS BUNGAY LIMITED
COMPANY NUMBER
05451348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/05/2005
(19 years and 6 months old)
WEBSITE
http://bmbagency.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02076320400
TPS: No
10 Queen Street Place
London
EC4R 1BE
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 |
|---|---|---|
| CHEIL EUROPE LIMITED | Active - Accounts Filed | View Report |
| BEATTIE MCGUINNESS BUNGAY LIMITED | Active - Accounts Filed | View Report |
| BMB ADVERTISING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 19/01/2024 | Sunghyeuck Park (929249887) has left the board |
Credit Risk Overview
Want to learn more about BEATTIE MCGUINNESS BUNGAY 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 BEATTIE MCGUINNESS BUNGAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATTIE MCGUINNESS BUNGAY 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 |
|---|---|---|---|---|
|
09/03/2020 - Present (4 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 19/01/2024 | Sunghyeuck Park (929249887) has left the board |
| 19/01/2024 | New Board Member Tai Hai Kim (931821927) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 15/02/2023 | Byunghoon So (926996150) has left the board |
| 15/02/2023 | New Board Member Hwa Jun Lee (930552377) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Sunghyeuck Park (929249887) Appointed |
| 09/02/2022 | Jong Hyun Kim (924663281) has left the board |
| 16/06/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Hyung Koo Kim (928048977) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Jaeho Shin (926995132) Appointed |
| 27/05/2020 | Chan Hyoung Park (916973031) has left the board |
| 27/05/2020 | New Board Member Byunghoon So (926996150) Appointed |
| 27/05/2020 | Sunghyeuck Park (920536099) has left the board |
| 18/03/2020 | New Company Secretary Gavin McGrail (926817248) Appointed |
| 18/03/2020 | New Board Member Jason Cobbold (926813748) Appointed |
| 27/01/2020 | Wai Kuen Aaron Lau (923627189) has left the board |
| 04/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Jong Hyun Kim (924663281) Appointed |
| 09/05/2018 | Seok Pil Kim (920536042) has left the board |
| 09/05/2018 | Hoon Baek (919504259) has left the board |
| 09/05/2018 | New Board Member Taewon Lee (924607217) Appointed |
| 09/05/2018 | Juliet Frances Haygarth (918782709) has left the board |
| 12/03/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Wai Kuen Aaron Lau (923627189) Appointed |
| 16/09/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member Juliet Frances Haygarth (918782709) Appointed |
| 29/07/2016 | Trevor Stephen Beattie (911465702) has left the board |
| 03/05/2016 | New Accounts filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Cheon Soo N/a Kim (916262076) has left the board |
| 24/02/2016 | Sung Chan Ra (920013509) has left the board |
| 24/02/2016 | New Board Member Sunghyeuck Park (920536099) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | David Victor Bain (911465701) has left the board |
| 24/02/2016 | William Stanley Bungay (905645290) has left the board |
| 24/02/2016 | David Victor Bain (911465701) has left the board |
| 24/02/2016 | Cheon Soo N/a Kim (916262076) has left the board |
| 24/02/2016 | Sung Chan Ra (920013509) has left the board |
| 24/02/2016 | New Board Member Sunghyeuck Park (920536099) Appointed |
| 24/02/2016 | New Board Member Seok Pil Kim (920536042) Appointed |
| 24/02/2016 | William Stanley Bungay (905645290) has left the board |
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