0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LEO BURNETT LIMITED

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

Company details

WARWICK BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD LONDON, W14 8HQ

LEO BURNETT LIMITED on the map

Company type: Private Limited Company
Company number: 00903797
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about LEO BURNETT LIMITED. Our website makes it possible to view other available documents related to LEO BURNETT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
Form type: TM01
Date: 2016.02.29
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 9993396
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
Add to cart
SECRETARY APPOINTED MISS JOANNE MUNIS
Form type: AP03
Date: 2015.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.13
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.26
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RAJ BASRAN / 07/01/2014
Form type: CH03
Date: 2014.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR. PATRICK DUMOUCHEL
Form type: AP01
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARREN NORKETT
Form type: TM01
Date: 2013.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL LAWSON
Form type: AP01
Date: 2013.05.01
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
SECRETARY APPOINTED GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2012.05.17
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
Add to cart
SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2012.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.13
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEILL NORKETT / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2010.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
Add to cart
S366A DISP HOLDING AGM 25/05/07
Form type: ELRES
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: ELRES
Document description: S386 DISP APP AUDS 25/05/07
Document type: ANNOTATION
Date: 2007.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/05/07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.02.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
ENGLAND
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
PATRICK DUMOUCHEL (current)
Director, GROUP CFO, 2013.05.03
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
PAUL LAWSON (current)
Director, CEO, 2013.05.01
WARWICK BUILDING KENSINGTON VILLAGE , AVONMORE ROAD LONDON
W14 8HQ
ALASTAIR AIRD (resigned)
Secretary, GROUP CHIEF OPERATING OFFICER, 2001.11.30 - 2004.08.06
102 LOUISVILLE ROAD , LONDON
SW17 8RU
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ROBERT DAVIS (resigned)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (resigned)
Secretary, 2006.10.06 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
SUSANNA EWING (resigned)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (resigned)
Secretary, 2007.03.26 - 2010.11.02
WARWICK BUILDING KENSINGTON VILLAGE , AVONMORE ROAD LONDON
W14 8HQ
MARTIN HAYLAND JONES (resigned)
Secretary, 1994.12.31 - 2001.11.30
56 ST MARGARETS GROVE TWICKENHAM , LONDON
TW1 1JG
DARREN NEILL NORKETT (resigned)
Secretary, 2004.08.06 - 2005.12.19
85 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2012.05.17 - 2013.11.29
WARWICK BUILDING KENSINGTON VILLAGE , AVONMORE ROAD LONDON
W14 8HQ
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2012.02.07
WARWICK BUILDING KENSINGTON VILLAGE , AVONMORE ROAD LONDON
W14 8HQ
RICHARD JOHN NORWOD WHEATLEY (resigned)
Secretary, CHAIRMAN, 1992.12.31 - 1994.12.31
PENN HOUSE PENN COMMON , BRAMSHAW
SO43 7JL, HAMPSHIRE
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
MICHAEL AINSWORTH (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1993.12.31 - 1997.12.31
MYRTLE COTTAGE THE COMMON , DUNSFOLD
GU8 4LE, SURREY
ALASTAIR AIRD (resigned)
Director, GROUP CHIEF OPERATING OFFICER, 2001.11.30 - 2004.08.06
102 LOUISVILLE ROAD , LONDON
SW17 8RU
NICOLAS FREDERICH BRIEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.12.07 - 2001.03.02
38 BOVINGDON ROAD , LONDON
SW6 2AP
NEIL CASSIE (resigned)
Director, HEAD OF PLANNING, 1992.01.01 - 1997.12.31
27 BRAMFIELD ROAD , LONDON
SW11 6RA
GEOFFREY CHARLEY (resigned)
Director, HEAD OF STUDIO, 1992.03.17 - 1992.12.07
8 LARKFIELD ROAD , RICHMOND
TW9 2PF, SURREY
RICHARD COOK (resigned)
Director, CREATIVE DIRECTOR COPYWRITER, 1992.03.17 - 1992.12.07
4 RICHMOND ROAD , CAMBRIDGE
CB4 3PU, CAMBRIDGESHIRE
ANDREW GWYN EDWARDS (resigned)
Director, GROUP CEO, 2007.10.25 - 2016.02.23
WARWICK BUILDING KENSINGTON VILLAGE , AVONMORE ROAD LONDON
W14 8HQ
STEPHEN JOHN GATFIELD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.12.31 - 1992.12.31
41 PEEL STREET , LONDON
W8 7PA
BRUCE TERRY HAINES (resigned)
Director, GROUP CHIEF EXECUTIVE, 2002.09.13 - 2007.10.26
31 KNOX STREET , LONDON
W1H 1FS
JOHN IVOR HAWKES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.03.01 - 2006.02.28
WOOD HOUSE 16 WOOD LANE, GREAT LINFORD , MILTON KEYNES
MK14 5AZ, BUCKINGHAMSHIRE
MARK FREDERICK HEATON (resigned)
Director, DEPUTY CHAIRMAN, 1992.12.31 - 1998.12.15
AMPNEY ST MARY MANOR , CIRENCESTER
GL7 5SP, GLOUCESTERSHIRE
MARTIN HAYLAND JONES (resigned)
Director, FINANCIAL CONTROLLER, 1992.03.17 - 1992.12.07
56 ST MARGARETS GROVE TWICKENHAM , LONDON
TW1 1JG
GILES KEEBLE (resigned)
Director, EXECUTIVE CREATIVE DIRECTOR, 1992.12.31 - 1995.01.13
59 MELODY ROAD , LONDON
SW18 2QW
BRIAN JOHN MANLEY (resigned)
Director, MD STARS STUDIO, 1992.12.31 - 2001.03.31
HOLLY LODGE STATION ROAD, WAKES COLNE , COLCHESTER
CO6 2DS, ESSEX
GOFF MOORE (resigned)
Director, COMMUNICATIONS DIRECTOR, 1992.12.31 - 2004.04.19
NEW COTTAGE 38 CHALFONT ROAD SEER GREEN , BEACONSFIELD
HP9 2YG, BUCKINGHAMSHIRE
DARREN NEILL NORKETT (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.09.13 - 2013.05.01
WARWICK BUILDING KENSINGTON VILLAGE , AVONMORE ROAD LONDON
W14 8HQ
EDWARD O'BRIEN (resigned)
Director, HEAD OF ACCOUNT MANAGEMENT, 1994.11.08 - 1997.12.31
26 MARLBOROUGH CRESCENT , SEVENOAKS
TN13 2HP, KENT
TERRY PERILLI (resigned)
Director, HEAD OF ADMINISTRATION, 1991.07.26 - 1992.12.31
21 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
TERRY PERILLI (resigned)
Director, HEAD OF ADMINISTRATION, 1993.12.31 - 1999.10.28
21 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY

Companies near to LEO BURNETT ltd.

Information about the Private Limited Company LEO BURNETT 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: 2016.06.15. Reload the data