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BURSON-MARSTELLER LIMITED

Learn more about BURSON-MARSTELLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 6 SOUTH, CENTRAL SAINT GILES 1 ST GILES HIGH STREET, LONDON, WC2H 8AG

BURSON-MARSTELLER LIMITED on the map

Company type: Private Limited Company
Company number: 00601529
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.02
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DIRECTOR APPOINTED MR JONATHAN MCDONALD
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON
Form type: TM02
Date: 2014.11.03
£2.95
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CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: AP04
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON
Form type: TM01
Date: 2014.07.10
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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DIRECTOR APPOINTED MR CHRISTOPHER HOWARD JOHN CLAYDEN
Form type: AP01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER
Form type: TM01
Date: 2013.10.23
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL THOMPSON / 20/02/2012
Form type: CH03
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 24-28 BLOOMSBURY WAY, LONDON, WC1A 2PX
Form type: AD01
Date: 2011.07.18
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BURSON / 01/01/2011
Form type: CH01
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED WILLIAM MICHAEL THOMPSON
Form type: AP01
Date: 2010.03.09
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN JORDAN
Form type: TM01
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED MATTHEW JOHN CARTER
Form type: AP01
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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SECRETARY APPOINTED WILLIAM MICHAEL THOMPSON
Form type: AP03
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT
Form type: TM02
Date: 2009.10.16
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2014.04.18
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
HAROLD BURSON (current)
Director, P R EXECUTIVE, 1992.01.02
260 BEVERLEY ROAD SCARSDALE ,
FOREIGN
USA
CHRISTOPHER HOWARD JOHN CLAYDEN (current)
Director, CFO, 2013.08.31
LEVEL 6 SOUTH CENTRAL SAINT GILES 1 ST GILES HIGH STREET , LONDON
WC2H 8AG
JONATHAN MCDONALD (current)
Director, FINANCE DIRECTOR/COO, 2014.10.01
LEVEL 6 SOUTH CENTRAL SAINT GILES 1 ST GILES HIGH STREET , LONDON
WC2H 8AG
ROSS FRASER BLACKWELL (resigned)
Secretary, ACCOUNTANT, 1998.09.30 - 1999.03.12
FLAT 2 43 GRANVILLE PARK LEWISHAM , LONDON
SE13 7DY
PHILIP ASHLEY WILLIAM HOLDEN (resigned)
Secretary, 1999.03.12 - 2001.10.31
30 WOODHALL GATE , PINNER
HA5 4TL, MIDDLESEX
DAVID MICHAEL HOOPER (resigned)
Secretary, ACCOUNTANT, 1995.08.01 - 1997.12.31
6 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKS
KAY JORDAN (resigned)
Secretary, CHARTERED SECRETARY, 1993.10.19 - 1994.09.30
4B SHAPLEY HOUSE LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HY, HAMPSHIRE
IAIN RICHARD CAMPBELL MAY (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.09.30 - 1995.08.01
20 HERNBROOK DRIVE , HORSHAM
RH13 6EW, WEST SUSSEX
MICHAEL PLEDGE (resigned)
Secretary, 1992.01.02 - 1993.10.19
2 STEVENAGE ROAD , KNEBWORTH
SG3 6AW, HERTFORDSHIRE
ADRIAN ROBERT TALBOT (resigned)
Secretary, 2003.09.29 - 2009.03.12
23A ST LOUIS ROAD , LONDON
SE27 9QN
WILLIAM MICHAEL THOMPSON (resigned)
Secretary, 2009.03.12 - 2014.07.10
LEVEL 6 SOUTH CENTRAL SAINT GILES 1 ST GILES HIGH STREET , LONDON
WC2H 8AG
SALLY TOWNSEND (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.10.31 - 2003.09.28
14 INGERSOLL ROAD , LONDON
W12 7BD
PAUL ZETLIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.31 - 1998.09.30
36 SAINT JAMES MANSIONS WEST END LANE , LONDON
NW6 2AA
BRUCE PHILIP ABRAHAMS (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1993.09.30
36 WEST HILL ROAD , LONDON
SW18 1LN
JANE ATKIN (resigned)
Director, PR CONSULTANT, 1993.05.21 - 1996.01.29
14 HURLINGHAM COURT MANSIONS HURLINGHAM ROAD , LONDON
SW6 3QZ
ROBIN ALEXANDER MACDONALD BAILLIE (resigned)
Director, COMPANY DIRECTOR / CHAIRMAN, 1992.01.02 - 1992.12.31
13 CALVERLEY PARK CRESCENT , TUNBRIDGE WELLS
TN1 2NB, KENT
CAROLINE JANE BAINBRIDGE (resigned)
Director, PR EXECUTIVE, 1992.01.02 - 1993.02.10
FLAT 14 CHESNEY COURT SHIRLAND ROAD , LONDON
W9 2EG
KENNETH WHITMORE BANTA (resigned)
Director, P R EXECUTIVE, 1992.12.18 - 1995.01.10
15 FOURNIER STREET , LONDON
E1 6QE
HELEN BATCHELOR (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1996.01.29
BELL COTTAGE 49 HIGH STREET , LONG CRENDON
HP18 9AL, BUCKINGHAMSHIRE
JOHN GRAHAM BROWN (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1996.01.29
3 HODDER DRIVE PERIVALE , GREENFORD
UB6 8LH, MIDDLESEX
SIMON BRYCESON (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1994.07.27 - 1996.01.29
14 DUNCAN STREET , LONDON
N1 8BW
ALISON CANNING (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1994.07.27 - 1996.09.30
FLAT 2 31 BELSIZE AVENUE , LONDON
NW3 2BL
MATTHEW JOHN CARTER (resigned)
Director, CEO, 2010.02.10 - 2013.08.31
LEVEL 6 SOUTH CENTRAL SAINT GILES 1 ST GILES HIGH STREET , LONDON
WC2H 8AG
IRENE MORAG CROOK (resigned)
Director, UK BUSINESS DIRECTOR, 1992.01.02 - 1994.05.25
6 THE WARREN OXSHOTT , LEATHERHEAD
KT22 0SB, SURREY
JEAN DENTON (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1992.01.06
32 GILBERT ROAD , LONDON
SE11 4NL
JANE ECKLES (resigned)
Director, PR EXECUTIVE, 1992.01.02 - 1993.06.30
6 COUTTS CRESCENT , LONDON
NW5 1RF
ALLAN STEPHEN ELLIS (resigned)
Director, MEDIA DIRECTOR, 1992.11.18 - 1996.01.29
20 LONGTYE DRIVE CHESTFIELD , KENT
CT5 3NG, KENT
MARTIN JOHN GREGORY ELLIS (resigned)
Director, PR CONSULTANT, 1993.12.09 - 1995.06.12
THE RED HOUSE PALE LANE , WINCHFIELD
RG27 8SP, HAMPSHIRE
PAMELA JANE FERGUSON (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1996.01.29
VISION HOUSE GATEHOUSE LANE , FRAMFIELD
TN22 5RS, EAST SUSSEX
SUSIE FOSTER (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1996.01.29
10 ROSALINE ROAD , LONDON
SW6 7QT
JOHN FOWLER (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1996.01.29
77 SANTOS ROAD , LONDON
SW18 1NT
PETER GAVAN (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1992.05.29
51 ELM DRIVE , HOVE
BN3 7JA, EAST SUSSEX
PAUL GILLIONS (resigned)
Director, P R EXECUTIVE, 1992.01.02 - 1993.02.28
3 WHITEHURST AVENUE , HITCHIN
SG5 1SR, HERTFORDSHIRE
PHILIP ASHLEY WILLIAM HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.30 - 2001.10.31
30 WOODHALL GATE , PINNER
HA5 4TL, MIDDLESEX

Companies near to BURSON-MARSTELLER ltd.

Information about the Private Limited Company BURSON-MARSTELLER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data