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TBWA\MCR LIMITED - 4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02160991
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Canada House
- 3 Chepstow Street
- Manchester
- M1 5FW
- England 4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England UK
Management
- Geschäftsführung
- MCCALLUM, Fergus Andrew
- TINKER, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1987
- Alter der Firma 1987-09-03 36 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Fergus Andrew Mccallum
- Mr Paul Tinker
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TBWA\MANCHESTER LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LMVU1PB4S3TW27
- Bilanzhinterlegung
- Fälligkeit: 2021-07-09
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-21
- Letzte Einreichung: 2021-04-07
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TBWA\MCR LIMITED Firmenbeschreibung
- TBWA\MCR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02160991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1987 registriert. TBWA\MCR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TBWA\MANCHESTER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 4Th Floor Canada House erreicht werden.
Jetzt sichern TBWA\MCR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tbwa\mcr Limited - 4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, Grossbritannien
- 1987-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-27) - AA
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - PARENT_ACC
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legacy (2021-02-18) - GUARANTEE2
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confirmation-statement-with-updates (2021-04-20) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-20) - AD02
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change-account-reference-date-company-previous-shortened (2021-04-12) - AA01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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notification-of-a-person-with-significant-control (2020-07-07) - PSC01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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capital-name-of-class-of-shares (2020-10-20) - SH08
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memorandum-articles (2020-10-20) - MA
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resolution (2020-10-20) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
-
legacy (2019-10-21) - AGREEMENT2
-
legacy (2019-10-21) - PARENT_ACC
-
legacy (2019-10-21) - GUARANTEE2
-
resolution (2019-07-24) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
-
move-registers-to-registered-office-company-with-new-address (2018-04-03) - AD04
-
confirmation-statement-with-updates (2018-04-05) - CS01
-
change-person-secretary-company-with-change-date (2018-09-05) - CH03
-
legacy (2018-10-04) - GUARANTEE2
-
change-sail-address-company-with-old-address-new-address (2018-04-04) - AD02
-
legacy (2018-10-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
-
change-person-director-company-with-change-date (2018-11-20) - CH01
-
change-to-a-person-with-significant-control (2018-12-11) - PSC05
-
legacy (2018-10-04) - AGREEMENT2
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
-
legacy (2017-07-25) - AGREEMENT2
-
legacy (2017-08-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-14) - AA
-
legacy (2017-07-25) - PARENT_ACC
keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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change-person-director-company-with-change-date (2016-03-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
legacy (2016-09-28) - GUARANTEE2
-
legacy (2016-09-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
legacy (2016-09-28) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-03) - AA
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legacy (2015-08-03) - AGREEMENT2
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legacy (2015-07-24) - PARENT_ACC
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legacy (2015-07-24) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
keyboard_arrow_right 2014
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miscellaneous (2014-01-06) - MISC
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legacy (2014-09-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-11) - AA
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legacy (2014-09-11) - PARENT_ACC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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miscellaneous (2013-12-13) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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capital-allotment-shares (2011-02-07) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-sail-address-company (2010-03-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-director-company-with-name (2010-04-23) - TM01
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accounts-with-accounts-type-full (2010-06-02) - AA
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move-registers-to-sail-company (2010-03-31) - AD03
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-08-06) - CAP-SS
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resolution (2009-08-06) - RESOLUTIONS
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miscellaneous (2009-08-05) - MISC
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
-
legacy (2008-04-03) - 363a
-
legacy (2008-02-06) - 288a
-
accounts-with-accounts-type-full (2008-06-17) - AA
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resolution (2008-11-04) - RESOLUTIONS
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-26) - CERTNM
-
accounts-with-accounts-type-full (2007-08-12) - AA
-
legacy (2007-08-12) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-04-02) - 363a
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legacy (2007-03-16) - 288b
-
legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288b
-
legacy (2006-03-08) - 288a
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legacy (2006-03-31) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-03-31) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-04-13) - 363s
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statement-of-affairs (2005-01-21) - SA
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legacy (2005-01-21) - 88(2)R
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 123
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resolution (2004-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 244
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accounts-with-accounts-type-full (2003-08-12) - AA
-
legacy (2003-04-06) - 363a
keyboard_arrow_right 2002
-
resolution (2002-03-18) - RESOLUTIONS
-
legacy (2002-04-16) - 363a
-
legacy (2002-12-11) - 403a
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auditors-resignation-company (2002-08-14) - AUD
-
accounts-with-accounts-type-full (2002-07-23) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-05-01) - 363a
-
legacy (2001-04-13) - 288c
-
legacy (2001-01-22) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-08-23) - 244
-
legacy (2000-04-12) - 363a
-
legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288b
-
legacy (1999-03-26) - 353
-
legacy (1999-04-12) - 363a
-
legacy (1999-04-12) - 288c
-
legacy (1999-08-26) - 225
-
legacy (1999-05-10) - 288b
-
legacy (1999-06-29) - 288b
-
legacy (1999-10-01) - 288c
-
accounts-with-accounts-type-full (1999-11-24) - AA
-
legacy (1999-10-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 288b
-
legacy (1998-04-09) - 363a
-
legacy (1998-04-09) - 353
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accounts-with-accounts-type-full (1998-09-21) - AA
-
certificate-change-of-name-company (1998-10-09) - CERTNM
-
legacy (1998-12-03) - 288c
-
legacy (1998-07-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-09-22) - 288c
-
certificate-change-of-name-company (1997-09-17) - CERTNM
-
legacy (1997-08-14) - 288c
-
legacy (1997-04-16) - 363a
-
accounts-with-accounts-type-full (1997-01-08) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-29) - 363s
-
legacy (1996-05-12) - 288
-
legacy (1996-05-26) - 288
-
legacy (1996-07-25) - 288
-
legacy (1996-06-25) - 288
-
certificate-change-of-name-company (1996-08-05) - CERTNM
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certificate-change-of-name-company (1996-11-21) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 288
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accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-05-01) - 363s
-
legacy (1995-03-07) - 288
-
accounts-with-accounts-type-full (1995-01-20) - AA
-
legacy (1995-01-16) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-04) - 403a
-
legacy (1994-04-25) - 363x
-
accounts-with-accounts-type-full (1994-02-27) - AA
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-04-01) - CERTNM
-
memorandum-articles (1993-06-02) - MEM/ARTS
-
legacy (1993-04-13) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-30) - AA
-
legacy (1992-11-24) - 288
-
legacy (1992-11-03) - 288
-
accounts-with-accounts-type-full (1992-05-11) - AA
-
legacy (1992-04-27) - 363x
-
legacy (1992-04-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-03) - 288
-
accounts-with-accounts-type-full (1991-05-10) - AA
-
legacy (1991-06-28) - 395
-
legacy (1991-07-17) - 363x
-
resolution (1991-10-23) - RESOLUTIONS
-
memorandum-articles (1991-10-23) - MEM/ARTS
-
legacy (1991-11-04) - 288
-
legacy (1991-11-21) - 288
-
legacy (1991-07-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-30) - 288
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accounts-with-accounts-type-full (1990-05-17) - AA
-
legacy (1990-05-17) - 363
-
legacy (1990-03-01) - 288
-
legacy (1990-02-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
legacy (1989-08-23) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
-
legacy (1989-09-28) - 287
-
legacy (1989-11-15) - 288
-
legacy (1989-10-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-01) - 224
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certificate-change-of-name-company (1988-02-19) - CERTNM
-
legacy (1988-02-23) - 288
-
legacy (1988-03-08) - 288
-
resolution (1988-03-23) - RESOLUTIONS
-
legacy (1988-03-23) - 123
-
legacy (1988-03-29) - 288
-
legacy (1988-03-23) - PUC 2
-
legacy (1988-04-11) - 288
-
resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-09-22) - 123
-
legacy (1988-09-22) - PUC 2
-
legacy (1988-11-04) - 288
-
legacy (1988-11-11) - 225(2)
-
legacy (1988-11-11) - 287
-
resolution (1988-11-11) - RESOLUTIONS
-
legacy (1988-11-15) - 288
-
auditors-resignation-company (1988-11-15) - AUD
-
legacy (1988-04-08) - PUC 5
keyboard_arrow_right 1987
-
legacy (1987-12-16) - 287
-
legacy (1987-12-16) - 288
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incorporation-company (1987-09-03) - NEWINC