D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED

Key Data

Status

Active

Company No.

01499027

Incorporation date

29/05/1980

Size

Dormant

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1980)

03/10/2025

Confirmation statement made on 2025-09-26 with no updates

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21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

28/11/2024

Appointment of Mr Christopher Mark Crowther as a director on 2024-11-07

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08/11/2024

Termination of appointment of Juanita Maree Draude as a director on 2024-11-06

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01/10/2024

Confirmation statement made on 2024-09-26 with no updates

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09/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

01/09/2023

Appointment of Ms Juanita Maree Draude as a director on 2023-08-09

View PDF (2 pages)

30/08/2023

Termination of appointment of Gerard Paul Boyle as a director on 2023-08-09

View PDF (1 pages)

20/06/2023

Accounts for a dormant company made up to 2022-12-31

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28/04/2023

Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 2023-04-11

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13/04/2023

Termination of appointment of Annette King as a director on 2023-04-05

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-09-26 with no updates

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14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

30/09/2021

Confirmation statement made on 2021-09-26 with no updates

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11/08/2021

Director's details changed for Ms Annette King on 2021-08-11

View PDF (2 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

08/04/2021

Director's details changed for Ms Annette Stevens King on 2021-04-08

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/06/2020

Appointment of Philippa Muwanga as a secretary on 2020-06-16

View PDF (2 pages)

24/06/2020

Termination of appointment of Joanne Munis as a secretary on 2020-06-16

View PDF (1 pages)

04/12/2019

Appointment of Ms Annette Stevens King as a director on 2019-11-04

View PDF (2 pages)

02/12/2019

Termination of appointment of Guillaume Jean Daniel Herbette as a director on 2019-10-15

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

11/09/2019

Change of details for Pg Media Services Limited as a person with significant control on 2019-02-20

View PDF (2 pages)

02/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/02/2019

Termination of appointment of Nicola Raj as a secretary on 2019-02-15

View PDF (1 pages)

20/02/2019

Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 2019-02-20

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

31/08/2018

Appointment of Mr Gerard Paul Boyle as a director on 2018-07-31

View PDF (2 pages)

28/08/2018

Appointment of Mr Guillaume Jean Daniel Herbette as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Iain Brooksby Jacob as a director on 2018-07-31

View PDF (1 pages)

20/07/2018

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

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

12/06/2017

Appointment of Ms Nicola Raj as a secretary on 2017-06-07

View PDF (2 pages)

07/06/2017

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

View PDF (6 pages)

26/01/2017

Termination of appointment of Raj Basran as a secretary on 2017-01-18

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

09/06/2016

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

View PDF (7 pages)

03/05/2016

Appointment of Mr Arco Nobels as a director on 2016-04-11

View PDF (2 pages)

18/04/2016

Termination of appointment of Robert Carl Johansson as a director on 2016-03-31

View PDF (1 pages)

18/04/2016

Termination of appointment of Teresa Anne O'byrne as a director on 2016-04-11

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

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25/06/2015

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

View PDF (7 pages)

18/06/2015

Appointment of Mr Iain Brooksby Jacob as a director on 2015-06-16

View PDF (2 pages)

17/06/2015

Appointment of Mr Robert Carl Johansson as a director on 2015-06-16

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13/04/2015

Termination of appointment of Michel Karam as a director on 2015-03-27

View PDF (1 pages)

13/04/2015

Appointment of Ms Teresa Anne O'byrne as a director on 2015-03-27

View PDF (2 pages)

13/04/2015

Appointment of Miss Joanne Munis as a secretary on 2015-04-07

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13/04/2015

Termination of appointment of Sarah Anne Bailey as a secretary on 2015-04-02

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

26/09/2014

Registered office address changed from Warwick Building Kensington Village Avonmore Road London W1G 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 2014-09-26

View PDF (1 pages)

07/07/2014

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

View PDF (7 pages)

13/03/2014

Termination of appointment of Timothy Armes as a director

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12/02/2014

Appointment of Mrs Sarah Anne Bailey as a secretary

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24/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

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24/10/2013

Termination of appointment of Gillian Walls Eckley as a secretary

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21/06/2013

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

View PDF (6 pages)

30/01/2013

Annual return made up to 2012-09-26 with full list of shareholders

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02/07/2012

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

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18/06/2012

Appointment of Raj Basran as a secretary

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24/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

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24/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

27/06/2011

Termination of appointment of Terry Willis as a director

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13/05/2011

Appointment of Ms Gillian Walls Eckley as a secretary

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13/05/2011

Termination of appointment of Robert Davis as a secretary

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18/04/2011

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

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05/11/2010

Appointment of Robert Davis as a secretary

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04/11/2010

Termination of appointment of Minna Gonzalez-Gomez as a secretary

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19/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

19/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2010

Register inspection address has been changed

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19/10/2010

Director's details changed for Terry Willis on 2009-10-01

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19/10/2010

Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 2009-10-01

View PDF (2 pages)

19/10/2010

Director's details changed for Michel Karam on 2009-10-01

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18/10/2010

Director's details changed for Timothy Joseph Patrick Armes on 2009-10-01

View PDF (2 pages)

09/03/2010

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

View PDF (6 pages)

16/11/2009

Termination of appointment of Susanna Ewing as a secretary

View PDF (1 pages)

28/10/2009

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

View PDF (5 pages)

30/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

04/12/2008

Return made up to 26/09/08; full list of members

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23/10/2008

Return made up to 26/09/07; full list of members

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22/10/2008

Director's change of particulars / michel karam / 20/09/2008

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11/07/2008

Appointment terminated director frederic coutant

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13/05/2008

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

View PDF (6 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

03/12/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

06/07/2007

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

View PDF (6 pages)

18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Resolutions

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

13/10/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/05/2006

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

View PDF (6 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (3 pages)

16/12/2005

Resolutions

View PDF (5 pages)

16/12/2005

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

03/11/2005

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

View PDF (6 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (3 pages)

06/06/2005

Return made up to 26/09/04; full list of members

View PDF (7 pages)

04/02/2005

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

View PDF (6 pages)

08/12/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/09/2004

Return made up to 26/09/03; full list of members

View PDF (8 pages)

12/07/2004

Director resigned

View PDF (1 pages)

10/11/2003

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

View PDF (6 pages)

23/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

06/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

06/10/2002

Secretary resigned;director resigned

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05/07/2002

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

View PDF (6 pages)

04/03/2002

Return made up to 26/09/01; full list of members

View PDF (8 pages)

04/01/2002

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

View PDF (6 pages)

21/12/2000

Return made up to 26/09/00; full list of members

View PDF (8 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

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

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26/10/1999

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

View PDF (7 pages)

18/10/1999

Return made up to 26/09/99; full list of members

View PDF (8 pages)

01/10/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

21/09/1998

Return made up to 26/09/98; no change of members

View PDF (8 pages)

07/05/1998

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

View PDF (5 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

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15/10/1997

Return made up to 26/09/97; no change of members

View PDF (6 pages)

23/04/1997

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

View PDF (4 pages)

18/10/1996

Return made up to 26/09/96; full list of members

View PDF (7 pages)

26/02/1996

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

View PDF (6 pages)

10/01/1996

New director appointed

View PDF (2 pages)

12/10/1995

Director resigned

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28/09/1995

Return made up to 26/09/95; no change of members

View PDF (6 pages)

25/09/1995

Registered office changed on 25/09/95 from: 2 st james's square london SW1Y 4JU

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21/09/1995

Director resigned

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09/04/1995

Director resigned

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20/02/1995

Accounts for a dormant company made up to 1994-12-31

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22/09/1994

Return made up to 26/09/94; no change of members

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06/09/1994

New secretary appointed

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06/09/1994

New director appointed

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18/01/1994

Accounts for a small company made up to 1993-12-31

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14/12/1993

Director's particulars changed

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07/11/1993

Accounts for a small company made up to 1992-12-31

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25/10/1993

Return made up to 26/09/93; full list of members

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21/10/1992

Accounts for a dormant company made up to 1991-12-31

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05/10/1992

Return made up to 26/09/92; no change of members

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28/11/1991

New director appointed

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28/10/1991

Return made up to 26/09/91; no change of members

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18/10/1991

Accounts for a dormant company made up to 1990-12-31

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04/10/1990

Accounts for a dormant company made up to 1989-12-31

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04/10/1990

Return made up to 26/09/90; full list of members

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10/01/1990

New director appointed

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06/12/1989

Full accounts made up to 1988-12-31

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06/12/1989

Return made up to 26/11/89; full list of members

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02/03/1989

Accounts for a dormant company made up to 1987-12-31

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16/02/1989

Return made up to 21/09/88; full list of members

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09/05/1988

Accounts made up to 1986-12-31

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09/05/1988

Return made up to 29/09/87; full list of members

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19/10/1987

Resolutions

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19/10/1987

Accounts made up to 1985-12-31

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19/12/1986

Return made up to 16/11/86; full list of members

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06/11/1986

Certificate of change of name

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29/05/1980

Miscellaneous

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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

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
King, Annette	Director	04/11/2019 - 05/04/2023	37
Frijns, Charlotte Sabine Muriel	Director	11/04/2023 - Present	14
Boyle, Gerard Paul	Director	31/07/2018 - 09/08/2023	12
Nobels, Arco	Director	11/04/2016 - Present	7
Draude, Juanita Maree	Director	09/08/2023 - 06/11/2024	14

Persons with Significant Control

No PSC data available.

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Description

About D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED

D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED is an(a) Active company incorporated on 29/05/1980 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR. There are currently 3 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 D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED?

D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED is currently Active. It was registered on 29/05/1980 .

Where is D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED located?

D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR.

What does D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED do?

D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-26 with no updates.