DESIGNORY UK LIMITED
Active - Accounts Filed
General Information
NAME
DESIGNORY UK LIMITED
COMPANY NUMBER
01367372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
09/05/1978
(46 years and 7 months old)
WEBSITE
www.tbwa-london.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2020
16/06/2020
EXPERIENCE WORLDWIDE LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02075736666
TPS: Yes
14 Charlotte Square
Edinburgh
Midlothian
EH2 4DJ
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Bryan House 76 80
Whitfield Street
London
W1T 4EZ
Telephone: 36669200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBWA UK GROUP LIMITED | Active - Accounts Filed | View Report |
| DESIGNORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | Paul Fothergill (907098529) has left the board |
| 26/04/2024 | New Board Member Gary John Smith (916053753) Appointed |
Credit Risk Overview
Want to learn more about DESIGNORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESIGNORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESIGNORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2001 - Present (23 years and 4 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/04/2024 - Present (8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
17/10/1989 - 17/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | Paul Fothergill (907098529) has left the board |
| 26/04/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 03/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Simon John Toaldo (927097659) has left the board |
| 30/06/2020 | Paul Fothergill (922816619) has left the board |
| 30/06/2020 | New Board Member Simon John Toaldo (912582537) Appointed |
| 30/06/2020 | New Board Member Paul Fothergill (907098529) Appointed |
| 23/06/2020 | Gary John Smith (916053753) has left the board |
| 23/06/2020 | New Board Member Simon John Toaldo (927097659) Appointed |
| 23/06/2020 | New Board Member Jennifer May Challenger (927097225) Appointed |
| 23/06/2020 | New Board Member Paul Fothergill (922816619) Appointed |
| 09/12/2019 | Denis Jean Marie Streiff (909171273) has left the board |
| 06/12/2019 | Peter Alistair Souter (915886816) has left the board |
| 25/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | Eamonn Burke (922439692) has left the board |
| 12/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Board Member Eamonn Burke (922439692) Appointed |
| 15/12/2016 | Nicholas Valdes Baum (900842740) has left the board |
| 12/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 28/07/2015 | Change in Reg. Office |
| 24/10/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 20/08/2013 | Lindsey Clare Evans (917439413) has left the board |
| 10/06/2013 | New Accounts filed |
| 18/12/2012 | New Board Member Lindsey Clare Evans (917439413) Appointed |
| 23/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | New Board Member Peter Alistair Souter (915886816) Appointed |
| 16/10/2012 | Robert Charles Harwood-Matthews (915254076) has left the board |
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