DESIGNORY UK LIMITED

Key Data

Status

Active

Company No.

01367372

Incorporation date

09/05/1978

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1978)

18/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

17/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

15/09/2025

Termination of appointment of Simon John Toaldo as a director on 2025-09-01

View PDF (1 pages)

21/08/2025

Appointment of Mr David John Clark as a director on 2025-08-01

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Jennifer May Challenger as a director on 2025-04-01

View PDF (1 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

03/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

02/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

24/04/2024

Termination of appointment of Paul Fothergill as a director on 2024-04-23

View PDF (1 pages)

24/04/2024

Appointment of Mr Gary John Smith as a director on 2024-04-23

View PDF (2 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

06/05/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

06/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

06/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

25/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

26/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (50 pages)

26/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

19/06/2020

Termination of appointment of Gary John Smith as a director on 2020-06-15

View PDF (1 pages)

19/06/2020

Appointment of Mr Simon John Toaldo as a director on 2020-06-15

View PDF (2 pages)

19/06/2020

Appointment of Mr Paul Fothergill as a director on 2020-06-15

View PDF (2 pages)

19/06/2020

Appointment of Ms Jennifer May Challenger as a director on 2020-06-15

View PDF (2 pages)

16/06/2020

Resolutions

View PDF (3 pages)

12/02/2020

Resolutions

View PDF (3 pages)

20/12/2019

Statement by Directors

View PDF (1 pages)

20/12/2019

Statement of capital on 2019-12-20

View PDF (3 pages)

20/12/2019

Solvency Statement dated 05/12/19

View PDF (1 pages)

20/12/2019

Resolutions

View PDF (1 pages)

05/12/2019

Termination of appointment of Denis Jean Marie Streiff as a director on 2019-12-04

View PDF (1 pages)

04/12/2019

Termination of appointment of Peter Alistair Souter as a director on 2019-12-04

View PDF (1 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (47 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/06/2019

Register inspection address has been changed from Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW England to Omnicom Europe Limited 90-100 Southwark Street London SE1 0SW

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (6 pages)

25/06/2019

Register inspection address has been changed from Omnicom Europe Limited 85 Strand London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW

View PDF (1 pages)

11/12/2018

Change of details for Tbwa Uk Group Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

04/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (23 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

10/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-10

View PDF (1 pages)

05/09/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

25/06/2018

Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand London WC2R 0DW

View PDF (1 pages)

22/06/2018

Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW

View PDF (1 pages)

08/09/2017

Termination of appointment of Eamonn Burke as a director on 2017-09-08

View PDF (1 pages)

01/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (21 pages)

25/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

25/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

22/06/2017

Director's details changed for Mr Eamonn Burke on 2017-02-09

View PDF (2 pages)

04/04/2017

Certificate of change of name

View PDF (2 pages)

04/04/2017

Change of name notice

View PDF (2 pages)

10/02/2017

Appointment of Mr Eamonn Burke as a director on 2017-02-09

View PDF (2 pages)

13/12/2016

Termination of appointment of Nicholas Valdes Baum as a director on 2016-12-09

View PDF (1 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

28/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (23 pages)

28/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (37 pages)

28/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

28/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (9 pages)

18/02/2016

Resolutions

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (10 pages)

03/08/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (22 pages)

03/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

24/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (38 pages)

24/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

24/07/2015

Director's details changed for Mr Peter Alistair Souter on 2015-07-24

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Gary John Smith on 2015-07-24

View PDF (2 pages)

24/07/2015

Director's details changed for Denis Jean Marie Streiff on 2015-07-24

View PDF (2 pages)

24/07/2015

Registered office address changed from Bankside 2 90 Southwark Street London SE1 0SW England to 239 Old Marylebone Road London NW1 5QT on 2015-07-24

View PDF (1 pages)

24/07/2015

Registered office address changed from 76-80 Whitfield Street London W1T 4EZ to 239 Old Marylebone Road London NW1 5QT on 2015-07-24

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (8 pages)

11/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (22 pages)

11/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (35 pages)

11/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

11/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/01/2014

Miscellaneous

View PDF (3 pages)

13/12/2013

Miscellaneous

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (8 pages)

15/08/2013

Termination of appointment of Lindsey Evans as a director

View PDF (1 pages)

04/06/2013

Accounts made up to 2012-12-31

View PDF (23 pages)

14/12/2012

Appointment of Mrs Lindsey Clare Evans as a director

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (8 pages)

16/10/2012

Appointment of Mr Peter Alistair Souter as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Robert Harwood-Matthews as a director

View PDF (1 pages)

10/04/2012

Accounts made up to 2011-12-31

View PDF (25 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (8 pages)

14/07/2011

Accounts made up to 2010-12-31

View PDF (24 pages)

06/06/2011

Director's details changed for Mr Gary John Smith on 2011-01-01

View PDF (2 pages)

02/06/2011

Appointment of Mr Robert Charles Harwood-Matthews as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Mark Hunter as a director

View PDF (1 pages)

25/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (9 pages)

05/05/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

27/04/2010

Termination of appointment of Matthew Shepherd Smith as a director

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Gary John Smith on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Matthew Timothy Shepherd Smith on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Nicholas Valdes Baum on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Mark Adam Hunter on 2009-10-22

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Director's details changed for Denis Jean Marie Streiff on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

14/08/2009

Solvency statement dated 20/07/09

View PDF (2 pages)

14/08/2009

Resolutions

View PDF (2 pages)

12/08/2009

Accounts made up to 2008-12-31

View PDF (21 pages)

13/07/2009

Director appointed mr mark adam hunter

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (11 pages)

21/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

24/09/2008

Director appointed mr gary john smith

View PDF (1 pages)

24/09/2008

Appointment terminated director sandra walsh

View PDF (1 pages)

05/06/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

17/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

11/07/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

03/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

07/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

20/07/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

24/02/2006

Director resigned

View PDF (1 pages)

25/10/2005

Return made up to 17/10/05; full list of members

View PDF (8 pages)

01/08/2005

New director appointed

View PDF (2 pages)

07/07/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

29/10/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

22/10/2004

Accounts made up to 2003-12-31

View PDF (18 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

06/04/2004

Accounts made up to 2002-12-31

View PDF (22 pages)

05/04/2004

New director appointed

View PDF (3 pages)

26/03/2004

Return made up to 17/10/03; full list of members

View PDF (6 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Location of register of members

View PDF (1 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/10/2002

Return made up to 17/10/02; full list of members

View PDF (6 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

07/08/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

19/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/2002

Resolutions

View PDF (9 pages)

22/03/2002

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

25/10/2001

Return made up to 17/10/01; full list of members

View PDF (8 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

Accounts made up to 1999-12-31

View PDF (16 pages)

03/11/2000

Return made up to 17/10/00; full list of members

View PDF (13 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1999

Return made up to 17/10/99; full list of members

View PDF (11 pages)

17/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (19 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

Return made up to 17/10/98; full list of members

View PDF (13 pages)

08/01/1999

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Accounts made up to 1997-12-31

View PDF (23 pages)

26/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

18/09/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

16/06/1998

Certificate of change of name

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

25/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

16/01/1998

Return made up to 17/10/97; full list of members

View PDF (16 pages)

05/11/1997

Registered office changed on 05/11/97 from: 8 crinan street battle bridge basin london N1 9UF

View PDF (1 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (18 pages)

05/08/1997

Director resigned

View PDF (1 pages)

28/05/1997

Ad 01/04/97--------- £ si 4@1=4 £ ic 100000/100004

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (3 pages)

28/05/1997

New director appointed

View PDF (3 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (12 pages)

02/04/1997

Certificate of change of name

View PDF (2 pages)

20/02/1997

Ad 22/01/97--------- £ si 18004@1=18004 £ ic 81996/100000

View PDF (2 pages)

20/02/1997

£ nc 162500/150000 22/01/97

View PDF (1 pages)

20/02/1997

Conve 22/01/97

View PDF (0 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (12 pages)

13/02/1997

Director resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

21/12/1996

Return made up to 17/10/96; full list of members

View PDF (14 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Accounts made up to 1995-12-31

View PDF (19 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

02/03/1996

New director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

New director appointed

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (0 pages)

25/01/1996

New director appointed

View PDF (0 pages)

25/01/1996

New director appointed

View PDF (0 pages)

24/01/1996

Return made up to 17/10/95; full list of members; amend

View PDF (0 pages)

16/11/1995

Return made up to 17/10/95; full list of members

View PDF (16 pages)

16/11/1995

Director's particulars changed

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

26/10/1995

Accounts made up to 1994-12-31

View PDF (18 pages)

16/06/1995

Director resigned

View PDF (2 pages)

16/06/1995

New director appointed

View PDF (2 pages)

31/03/1995

Certificate of change of name

View PDF (4 pages)

26/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

26/01/1995

Secretary resigned;director resigned

View PDF (0 pages)

26/01/1995

Director resigned

View PDF (0 pages)

26/01/1995

Director resigned

View PDF (0 pages)

03/01/1995

Return made up to 17/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (180 pages)

22/12/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

30/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

04/09/1994

Director resigned

View PDF (0 pages)

04/09/1994

Director resigned

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

18/03/1994

£ ic 150000/81996 31/12/93 £ sr 68004@1=68004

View PDF (0 pages)

18/03/1994

Resolutions

View PDF (0 pages)

13/03/1994

Memorandum and Articles of Association

View PDF (15 pages)

04/03/1994

Auditor's resignation

View PDF (0 pages)

17/02/1994

Director resigned

View PDF (0 pages)

04/02/1994

Director resigned

View PDF (0 pages)

16/01/1994

New director appointed

View PDF (0 pages)

24/11/1993

Return made up to 17/10/93; full list of members

View PDF (0 pages)

10/11/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

23/09/1993

Director resigned

View PDF (0 pages)

23/09/1993

Director resigned

View PDF (0 pages)

21/06/1993

Director resigned

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (0 pages)

05/03/1993

Director resigned

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04/03/1993

New director appointed

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25/01/1993

New director appointed

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25/01/1993

New director appointed

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25/01/1993

New director appointed

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02/12/1992

Return made up to 17/10/92; no change of members

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09/11/1992

Full group accounts made up to 1991-12-31

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17/10/1992

S-div 06/10/92

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17/10/1992

Resolutions

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17/10/1992

Resolutions

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24/09/1992

Director resigned

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05/03/1992

New director appointed

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03/03/1992

Director resigned;new director appointed

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05/11/1991

Return made up to 17/10/91; full list of members

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11/09/1991

Accounting reference date extended from 30/09 to 31/12

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20/08/1991

New director appointed

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20/08/1991

New director appointed

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20/08/1991

New director appointed

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18/07/1991

Full group accounts made up to 1990-09-30

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04/03/1991

Return made up to 31/10/90; full list of members; amend

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15/02/1991

Full group accounts made up to 1989-12-31

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31/01/1991

Return made up to 31/10/90; full list of members

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21/01/1991

New director appointed

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12/11/1990

Statement of affairs

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12/11/1990

Ad 19/10/90--------- £ si 50000@2

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05/11/1990

Ad 19/10/90--------- £ si 50000@2=100000 £ ic 50000/150000

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02/11/1990

Resolutions

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02/11/1990

Resolutions

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02/11/1990

Resolutions

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02/11/1990

Resolutions

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02/11/1990

£ nc 50000/162500 19/10/90

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02/11/1990

Memorandum and Articles of Association

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29/10/1990

Certificate of change of name

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12/10/1990

Particulars of mortgage/charge

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05/10/1990

Certificate of change of name

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05/10/1990

Resolutions

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05/10/1990

Resolutions

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28/09/1990

Accounting reference date shortened from 31/12 to 30/09

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12/04/1990

New director appointed

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26/01/1990

Particulars of mortgage/charge

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19/01/1990

Declaration of satisfaction of mortgage/charge

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19/01/1990

Declaration of satisfaction of mortgage/charge

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12/01/1990

Registered office changed on 12/01/90 from: 43/45 dorset street london W1H 4AB

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07/11/1989

Full group accounts made up to 1988-12-31

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07/11/1989

Return made up to 17/10/89; full list of members

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05/07/1989

Director resigned;new director appointed

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30/11/1988

Full group accounts made up to 1987-12-31

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30/11/1988

Return made up to 10/11/88; full list of members

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16/12/1987

New director appointed

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11/11/1987

New director appointed

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11/11/1987

Full group accounts made up to 1986-12-31

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11/11/1987

Return made up to 12/10/87; full list of members

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21/09/1987

New director appointed

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21/09/1987

Director resigned

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16/10/1986

Accounts made up to 1985-12-31

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16/10/1986

Return made up to 23/04/86; full list of members

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03/10/1986

Particulars of mortgage/charge

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16/09/1986

Director resigned

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08/05/1986

Registered office changed on 08/05/86 from: 8 broadstone place london W1H 4AB

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06/05/1986

New director appointed

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21/04/1986

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1985

Particulars of mortgage/charge

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03/03/1981

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1978

Miscellaneous

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09/05/1978

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

31/12/2023

Next confirmation date

27/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Challenger, Jennifer May	Director	15/06/2020 - 01/04/2025	4
Fothergill, Paul	Director	15/06/2020 - 23/04/2024	11
Bray, Sally Ann	Secretary	09/08/2001 - 28/08/2025	111
Smith, Gary John	Director	23/04/2024 - Present	24
Toaldo, Simon John	Director	15/06/2020 - 01/09/2025	4

Persons with Significant Control

No PSC data available.

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Description

About DESIGNORY UK LIMITED

DESIGNORY UK LIMITED is an(a) Active company incorporated on 09/05/1978 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. 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 DESIGNORY UK LIMITED?

DESIGNORY UK LIMITED is currently Active. It was registered on 09/05/1978 .

Where is DESIGNORY UK LIMITED located?

DESIGNORY UK LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does DESIGNORY UK LIMITED do?

DESIGNORY UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DESIGNORY UK LIMITED?

The latest filing was on 18/09/2025: Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28.