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MCCANN-ERICKSON UK GROUP LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03640484
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- ALEXANDROU, Anthony George
- COLEMAN, Derek John
- KAY, Warren Spencer
- Prokuristen
- BEAN, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1998
- Alter der Firma 1998-09-29 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Creation Communications Limited
- Creation Communications Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DYWELD BUILDERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-07
- Letzte Einreichung: 2021-08-24
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MCCANN-ERICKSON UK GROUP LIMITED Firmenbeschreibung
- MCCANN-ERICKSON UK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03640484. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1998 registriert. MCCANN-ERICKSON UK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DYWELD BUILDERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern MCCANN-ERICKSON UK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mccann-Erickson Uk Group Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 1998-09-29
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-08-24) - AD02
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
-
legacy (2020-10-11) - PARENT_ACC
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legacy (2020-10-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-03) - CH01
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legacy (2020-10-11) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
-
legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
-
legacy (2018-09-26) - AGREEMENT2
-
legacy (2018-09-26) - GUARANTEE2
-
legacy (2018-09-26) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
-
resolution (2018-12-19) - RESOLUTIONS
-
legacy (2018-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
-
legacy (2018-12-19) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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legacy (2017-09-26) - PARENT_ACC
-
legacy (2017-09-26) - AGREEMENT2
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legacy (2017-09-26) - GUARANTEE2
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confirmation-statement-with-updates (2017-08-31) - CS01
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capital-allotment-shares (2017-02-08) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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legacy (2016-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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legacy (2016-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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legacy (2015-09-30) - AGREEMENT2
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legacy (2015-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-30) - AA
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legacy (2015-09-30) - GUARANTEE2
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resolution (2015-11-16) - RESOLUTIONS
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legacy (2015-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-16) - SH19
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legacy (2015-11-16) - SH20
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second-filing-of-form-with-form-type (2015-11-26) - RP04
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capital-allotment-shares (2015-11-09) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-27) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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move-registers-to-sail-company (2014-04-09) - AD03
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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appoint-person-director-company-with-name (2014-06-04) - AP01
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legacy (2014-09-23) - PARENT_ACC
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legacy (2014-09-23) - GUARANTEE2
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legacy (2014-09-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-11) - SH01
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termination-director-company-with-name (2012-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-11-14) - AA
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capital-allotment-shares (2012-12-20) - SH01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-31) - RESOLUTIONS
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change-sail-address-company (2010-09-29) - AD02
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move-registers-to-sail-company (2010-09-29) - AD03
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accounts-with-accounts-type-full (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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legacy (2009-09-17) - 88(3)
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legacy (2009-09-17) - 88(2)
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legacy (2009-09-03) - 88(3)
-
legacy (2009-09-03) - 88(2)
-
legacy (2009-06-02) - 287
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accounts-with-accounts-type-full (2009-05-13) - AA
-
legacy (2009-02-25) - 287
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legacy (2009-02-08) - 88(3)
-
legacy (2009-02-08) - 88(2)
-
legacy (2009-01-22) - 288b
-
legacy (2009-01-27) - 88(2)
-
legacy (2009-01-27) - 88(3)
-
legacy (2009-01-28) - 288b
-
legacy (2009-02-01) - 288a
-
legacy (2009-01-27) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-04-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-08) - 88(2)R
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legacy (2007-04-19) - 353
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legacy (2007-04-23) - 88(2)R
-
legacy (2007-04-23) - 88(3)
-
legacy (2007-06-05) - 88(2)R
-
legacy (2007-03-08) - 88(3)
-
legacy (2007-06-11) - 288b
-
legacy (2007-06-27) - 88(2)R
-
legacy (2007-06-27) - 88(3)
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accounts-with-accounts-type-dormant (2007-11-08) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-06-05) - 88(3)
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288b
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legacy (2006-02-28) - 288a
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-10-19) - 363s
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resolution (2006-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-11-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363s
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legacy (2005-09-20) - 244
keyboard_arrow_right 2004
-
legacy (2004-02-24) - 288b
-
legacy (2004-02-24) - 288a
-
legacy (2004-02-24) - 363s
-
legacy (2004-05-10) - 288a
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accounts-with-accounts-type-full (2004-03-19) - AA
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legacy (2004-05-17) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-05-13) - 288b
-
legacy (2004-10-14) - 363s
-
legacy (2004-05-17) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 244
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accounts-with-accounts-type-full (2003-09-26) - AA
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legacy (2003-08-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363s
-
legacy (2002-11-02) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-10-31) - 363s
-
legacy (2001-10-31) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 225
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legacy (2000-09-11) - 288b
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legacy (2000-09-11) - 288a
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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accounts-with-accounts-type-full-group (2000-11-02) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-12) - CERTNM
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legacy (1999-08-16) - 123
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resolution (1999-08-16) - RESOLUTIONS
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legacy (1999-08-31) - 225
-
legacy (1999-08-31) - 288a
-
legacy (1999-11-04) - 363a
-
legacy (1999-08-31) - 288b
-
legacy (1999-08-31) - 287
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legacy (1999-10-18) - 288a
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legacy (1999-11-29) - 88(2)P
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statement-of-affairs (1999-11-29) - SA
keyboard_arrow_right 1998
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resolution (1998-12-11) - RESOLUTIONS
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incorporation-company (1998-09-29) - NEWINC