BURSON-MARSTELLER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02183419

Incorporation date

26/10/1987

Size

Unaudited abridged

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1987)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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06/09/2022

First Gazette notice for voluntary strike-off

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30/08/2022

Application to strike the company off the register

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23/05/2022

Statement of capital on 2022-05-23

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23/05/2022

Solvency Statement dated 19/05/22

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23/05/2022

Resolutions

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23/05/2022

Statement by Directors

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06/01/2022

Confirmation statement made on 2022-01-03 with no updates

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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)

06/05/2021

Second filing of Confirmation Statement dated 2017-02-10

View PDF (7 pages)

12/04/2021

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

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-01-03 with no updates

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24/03/2021

Second filing of Confirmation Statement dated 2019-02-06

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24/03/2021

Second filing of Confirmation Statement dated 2017-02-10

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23/03/2021

Second filing of Confirmation Statement dated 2017-02-10

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27/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

18/12/2020

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

View PDF (1 pages)

18/12/2020

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

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03/01/2020

Confirmation statement made on 2020-01-03 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)

09/08/2019

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 2019-02-06 with updates

View PDF (5 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)

06/02/2019

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

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26/04/2018

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

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09/02/2018

Confirmation statement made on 2018-02-09 with no updates

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09/02/2018

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

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09/02/2018

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

View PDF (1 pages)

28/04/2017

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

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

07/10/2016

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

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16/09/2016

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

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16/09/2016

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

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

24/06/2015

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

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12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

28/11/2014

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

View PDF (2 pages)

22/09/2014

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

View PDF (4 pages)

10/07/2014

Appointment of Wpp Group (Nominees) Limited as a secretary

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10/07/2014

Termination of appointment of William Thompson as a secretary

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24/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

29/10/2013

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

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23/10/2013

Termination of appointment of Matthew Carter as a director

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23/10/2013

Appointment of Mr Christopher Howard John Clayden as a director

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11/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

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01/10/2012

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

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (3 pages)

08/03/2012

Secretary's details changed for William Michael Thompson on 2012-01-01

View PDF (1 pages)

11/08/2011

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

View PDF (4 pages)

18/07/2011

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

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (3 pages)

04/10/2010

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

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

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10/02/2010

Appointment of Matthew John Carter as a director

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10/02/2010

Termination of appointment of Jonathan Jordan as a director

View PDF (1 pages)

31/10/2009

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

View PDF (4 pages)

26/10/2009

Appointment of William Michael Thompson as a secretary

View PDF (1 pages)

02/06/2009

Return made up to 01/05/09; full list of members

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02/06/2009

Appointment terminated secretary adrian talbot

View PDF (1 pages)

22/10/2008

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

View PDF (4 pages)

20/06/2008

Return made up to 01/05/08; full list of members

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03/11/2007

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

View PDF (4 pages)

08/06/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

08/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/03/2007

Director resigned

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24/03/2007

Director resigned

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24/03/2007

New director appointed

View PDF (2 pages)

04/11/2006

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

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04/07/2006

Return made up to 01/05/06; full list of members

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21/10/2005

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

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23/06/2005

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

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26/05/2005

New director appointed

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17/02/2005

Director resigned

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22/07/2004

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

View PDF (4 pages)

21/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

08/03/2004

Return made up to 01/05/03; full list of members

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23/01/2004

New director appointed

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14/01/2004

New secretary appointed

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17/06/2003

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

View PDF (4 pages)

14/06/2003

Return made up to 01/05/02; no change of members

View PDF (5 pages)

13/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2002

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

View PDF (4 pages)

22/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2001

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

View PDF (4 pages)

22/05/2001

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

View PDF (7 pages)

27/09/2000

Return made up to 01/05/00; full list of members

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26/05/2000

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

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14/02/2000

Return made up to 01/05/99; full list of members

View PDF (6 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

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14/06/1999

Director resigned

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28/05/1999

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

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03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New secretary appointed

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

Resolutions

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12/10/1998

Resolutions

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12/10/1998

Resolutions

View PDF (1 pages)

13/08/1998

Auditor's resignation

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13/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/10/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

28/02/1997

Director's particulars changed

View PDF (1 pages)

24/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/1997

New director appointed

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10/01/1997

Certificate of change of name

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/10/1996

Director resigned

View PDF (1 pages)

10/07/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

16/05/1996

Return made up to 01/05/96; full list of members

View PDF (8 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (3 pages)

02/05/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

08/10/1994

Full accounts made up to 1993-12-31

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09/08/1994

Return made up to 12/05/94; no change of members

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01/08/1994

New director appointed

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01/08/1994

New director appointed

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01/08/1994

New director appointed

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01/08/1994

Director resigned

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01/08/1994

Director resigned

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11/04/1994

Director's particulars changed

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20/12/1993

Director resigned

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21/05/1993

Return made up to 12/05/93; full list of members

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18/03/1993

Full accounts made up to 1992-12-31

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02/12/1992

Auditor's resignation

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15/05/1992

Return made up to 12/05/92; full list of members

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16/04/1992

Full accounts made up to 1991-12-31

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31/01/1992

New director appointed

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27/09/1991

Resolutions

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02/06/1991

Return made up to 12/05/91; no change of members

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20/03/1991

Full accounts made up to 1990-12-31

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16/11/1990

Return made up to 30/06/90; full list of members

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01/05/1990

Full accounts made up to 1989-12-31

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22/09/1989

Resolutions

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15/06/1989

Return made up to 12/05/89; full list of members

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14/06/1989

Registered office changed on 14/06/89 from: 20 old bailey london EC4M 7EP

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22/03/1989

Accounts for a small company made up to 1988-12-31

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30/11/1987

Wd 11/11/87 ad 29/10/87--------- £ si 2000@1=2000 £ ic 2/2002

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24/11/1987

Accounting reference date notified as 31/12

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13/11/1987

Registered office changed on 13/11/87 from: pollen house 10-12 cork street cork street london W1X 1PD

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13/11/1987

New director appointed

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03/11/1987

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

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03/11/1987

Registered office changed on 03/11/87 from: shairbern house 28 scrutton street london EC2A 4RQ

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26/10/1987

Incorporation

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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

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BURSON-MARSTELLER (UK) LIMITED

BURSON-MARSTELLER (UK) LIMITED is an(a) Dissolved company incorporated on 26/10/1987 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 (UK) LIMITED?

BURSON-MARSTELLER (UK) LIMITED is currently Dissolved. It was registered on 26/10/1987 and dissolved on 13/12/2022.

Where is BURSON-MARSTELLER (UK) LIMITED located?

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

What does BURSON-MARSTELLER (UK) LIMITED do?

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

What is the latest filing for BURSON-MARSTELLER (UK) LIMITED?

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