BURSON-MARSTELLER LIMITED

Key Data

Status

Dissolved

Company No.

00601529

Incorporation date

28/03/1958

Size

Unaudited abridged

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1958)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2022

Application to strike the company off the register

View PDF (1 pages)

23/05/2022

Statement of capital on 2022-05-23

View PDF (5 pages)

23/05/2022

Statement by Directors

View PDF (1 pages)

23/05/2022

Solvency Statement dated 19/05/22

View PDF (1 pages)

23/05/2022

Resolutions

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

06/01/2022

Registered office address changed from 7-12 Tavistock Square London WC1H 9LT England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-06

View PDF (1 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

22/03/2021

Change of details for Wpp Brands (Uk) Limited as a person with significant control on 2021-01-26

View PDF (2 pages)

22/03/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

28/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

18/12/2020

Appointment of Mr Ian West as a director on 2020-12-17

View PDF (2 pages)

18/12/2020

Termination of appointment of Harold Burson as a director on 2020-01-01

View PDF (1 pages)

18/12/2020

Termination of appointment of Jonathan Turner as a director on 2020-05-01

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

06/08/2019

Termination of appointment of Christopher Howard John Clayden as a director on 2019-08-06

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

06/02/2019

Change of details for Young & Rubicam Group Limited as a person with significant control on 2018-11-05

View PDF (2 pages)

06/02/2019

Registered office address changed from Level 6 South Central Saint Giles 1 st Giles High Street London WC2H 8AG to 7-12 Tavistock Square London WC1H 9LT on 2019-02-06

View PDF (1 pages)

27/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

16/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

16/01/2018

Appointment of Mr Jonathan Turner as a director on 2017-10-12

View PDF (2 pages)

16/01/2018

Termination of appointment of Mark Andrew Lyne as a director on 2017-10-12

View PDF (1 pages)

02/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

28/03/2017

Second filing of Confirmation Statement dated 02/01/2017

View PDF (9 pages)

11/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (6 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

16/09/2016

Appointment of Mr Mark Andrew Lyne as a director on 2016-02-12

View PDF (2 pages)

16/09/2016

Termination of appointment of Jonathan Mcdonald as a director on 2016-02-12

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

13/02/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

02/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

01/12/2014

Appointment of Mr Jonathan Mcdonald as a director on 2014-10-01

View PDF (2 pages)

03/11/2014

Termination of appointment of William Michael Thompson as a secretary on 2014-07-10

View PDF (1 pages)

10/07/2014

Appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (2 pages)

10/07/2014

Termination of appointment of William Thompson as a director

View PDF (1 pages)

10/07/2014

Termination of appointment of William Thompson as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

29/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/10/2013

Appointment of Mr Christopher Howard John Clayden as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Matthew Carter as a director

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

21/02/2012

Secretary's details changed for William Michael Thompson on 2012-02-20

View PDF (1 pages)

11/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

18/07/2011

Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX on 2011-07-18

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

06/04/2011

Director's details changed for Mr Harold Burson on 2011-01-01

View PDF (2 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/03/2010

Appointment of William Michael Thompson as a director

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

10/02/2010

Termination of appointment of Jonathan Jordan as a director

View PDF (1 pages)

10/02/2010

Appointment of Matthew John Carter as a director

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

26/10/2009

Appointment of William Michael Thompson as a secretary

View PDF (1 pages)

16/10/2009

Termination of appointment of Adrian Talbot as a secretary

View PDF (1 pages)

30/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

13/03/2008

Return made up to 02/01/08; full list of members

View PDF (4 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

02/03/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

06/04/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

17/02/2005

Return made up to 02/01/05; full list of members

View PDF (2 pages)

22/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

13/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

15/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

21/02/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

29/03/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

31/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

26/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

28/02/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

16/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

Return made up to 02/01/99; no change of members

View PDF (6 pages)

11/06/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

12/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

24/03/1998

Director resigned

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (2 pages)

24/03/1997

Resolutions

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24/03/1997

Resolutions

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21/02/1997

Return made up to 02/01/97; full list of members

View PDF (8 pages)

14/10/1996

Director resigned

View PDF (1 pages)

16/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

15/02/1996

Return made up to 02/01/96; no change of members

View PDF (12 pages)

04/12/1995

Resolutions

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

26/10/1995

Director resigned

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26/10/1995

Director resigned

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26/10/1995

Director resigned

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26/10/1995

Director resigned

View PDF (0 pages)

26/10/1995

Secretary resigned;director resigned

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26/10/1995

New secretary appointed;new director appointed

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26/10/1995

Director resigned

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16/03/1995

Return made up to 02/01/95; no change of members

View PDF (12 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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22/03/1994

New director appointed

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22/03/1994

New director appointed

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22/03/1994

New secretary appointed

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13/03/1994

Return made up to 02/01/94; full list of members

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13/03/1994

New director appointed

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13/03/1994

New director appointed

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10/11/1993

New director appointed

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10/11/1993

Director resigned

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10/11/1993

Director resigned

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10/11/1993

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

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22/10/1993

Director resigned

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22/10/1993

New director appointed

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22/10/1993

New director appointed

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20/09/1993

Director resigned

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22/06/1993

Director resigned

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22/06/1993

Director resigned

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22/06/1993

Director resigned

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22/06/1993

Director resigned

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15/02/1993

Return made up to 02/01/93; full list of members

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15/02/1993

Registered office changed on 15/02/93

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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27/01/1993

New director appointed

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25/01/1993

New director appointed

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24/01/1993

New director appointed

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24/01/1993

Director resigned

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24/01/1993

Director resigned

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24/01/1993

Director resigned

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24/01/1993

New director appointed

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11/11/1992

Director resigned

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24/09/1992

Director resigned

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28/07/1992

Director resigned

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29/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

New director appointed

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09/04/1992

Director resigned

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17/02/1992

Director resigned

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01/02/1992

Return made up to 02/01/92; no change of members

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21/11/1991

New director appointed

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11/10/1991

Director resigned

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18/09/1991

Director resigned

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05/09/1991

Director resigned

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15/07/1991

Full accounts made up to 1990-12-31

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04/06/1991

New director appointed

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04/06/1991

New director appointed

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04/06/1991

New director appointed

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04/06/1991

New director appointed

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04/06/1991

New director appointed

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25/03/1991

Director resigned

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25/03/1991

Director resigned

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20/02/1991

Return made up to 31/12/90; no change of members

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31/01/1991

Director resigned

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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17/09/1990

Full accounts made up to 1989-12-31

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10/07/1990

Director resigned

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31/05/1990

Director resigned;new director appointed

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31/05/1990

New director appointed

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02/03/1990

Director resigned

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07/02/1990

Return made up to 02/01/90; full list of members

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31/01/1990

New director appointed

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18/10/1989

Director resigned

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19/09/1989

Full accounts made up to 1988-12-31

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06/09/1989

Director resigned

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03/05/1989

New director appointed

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03/05/1989

New director appointed

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06/03/1989

Director resigned;new director appointed

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06/03/1989

Secretary resigned;director resigned

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27/01/1989

Secretary resigned;new secretary appointed;new director appointed

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19/01/1989

Return made up to 29/12/88; full list of members

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14/12/1988

Resolutions

View PDF (16 pages)

17/11/1988

Director resigned;new director appointed

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11/10/1988

Full group accounts made up to 1987-12-31

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10/10/1988

Resolutions

View PDF (3 pages)

10/10/1988

Memorandum and Articles of Association

View PDF (10 pages)

10/10/1988

Resolutions

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23/08/1988

New director appointed

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12/08/1988

New director appointed

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27/06/1988

New director appointed

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22/06/1988

Director resigned;new director appointed

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20/06/1988

Director resigned

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28/04/1988

Director resigned;new director appointed

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10/03/1988

New director appointed

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10/03/1988

New director appointed

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10/03/1988

New director appointed

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10/03/1988

Director resigned

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10/03/1988

New director appointed

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10/03/1988

Director resigned

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10/03/1988

New director appointed

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10/03/1988

Secretary resigned;new secretary appointed

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10/03/1988

New director appointed

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13/01/1988

Return made up to 18/12/87; full list of members

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13/01/1988

Full group accounts made up to 1986-12-31

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28/07/1987

New director appointed

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20/07/1987

New director appointed

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20/07/1987

New director appointed

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20/07/1987

Director resigned

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20/07/1987

Director resigned

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20/07/1987

Director resigned

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20/07/1987

Director resigned

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20/07/1987

New director appointed

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20/07/1987

Director resigned

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20/07/1987

New director appointed

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20/07/1987

New director appointed

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20/07/1987

New director appointed

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20/07/1987

New director appointed

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05/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/12/1986

Group of companies' accounts made up to 1985-12-31

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09/12/1986

Return made up to 28/11/86; full list of members

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01/11/1986

New director appointed

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02/09/1986

Registered office changed on 02/09/86 from: 25 north row london W1

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16/07/1986

Director resigned

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28/05/1986

Director resigned

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02/05/1986

Director resigned;new director appointed

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09/10/1967

Certificate of change of name

View PDF (12 pages)

28/03/1958

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BURSON-MARSTELLER LIMITED

BURSON-MARSTELLER LIMITED is an(a) Dissolved company incorporated on 28/03/1958 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURSON-MARSTELLER LIMITED?

BURSON-MARSTELLER LIMITED is currently Dissolved. It was registered on 28/03/1958 and dissolved on 13/12/2022.

Where is BURSON-MARSTELLER LIMITED located?

BURSON-MARSTELLER LIMITED is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does BURSON-MARSTELLER LIMITED do?

BURSON-MARSTELLER LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BURSON-MARSTELLER LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.