D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
COMPANY NUMBER
01499027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
29/05/1980
(44 years and 5 months old)
WEBSITE
https://www.arcww.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
06/11/1986
D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
Warwick Building
Avonmore Road
London
W14 8HQ
Telephone: 79354426
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 |
|---|---|---|
| PG MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| D''ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Juanita Maree Draude (909005307) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) 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 D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) 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 |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/04/2016 - Present (8 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
26/09/1991 - 15/03/1995 (3 years and 5 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Juanita Maree Draude (909005307) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 01/09/2023 | Gerard Paul Boyle (924993411) has left the board |
| 24/06/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Arco Nobels (928864974) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Annette King (928180355) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 26/06/2020 | Joanne Munis (919671946) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114912) Appointed |
| 06/12/2019 | New Board Member Annette Stevens King (915254084) Appointed |
| 04/12/2019 | Guillaume Jean Daniel Herbette (924984535) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 04/03/2019 | Nicola Raj (923335750) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 02/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Board Member Gerard Paul Boyle (924993411) Appointed |
| 30/08/2018 | New Board Member Guillaume Jean Daniel Herbette (924984535) Appointed |
| 02/08/2018 | Iain Brooksby Jacob (905064569) has left the board |
| 24/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335750) Appointed |
| 11/06/2017 | New Accounts filed |
| 30/01/2017 | Raj Basran (916996171) has left the board |
| 26/10/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Arco Nobels (920775429) Appointed |
| 20/04/2016 | Teresa Anne O'Byrne (919616129) has left the board |
| 20/04/2016 | Robert Carl Johansson (919861669) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Iain Brooksby Jacob (905064569) Appointed |
| 19/06/2015 | New Board Member Robert Carl Johansson (919861669) Appointed |
| 15/04/2015 | Michel Karam (909389145) has left the board |
| 15/04/2015 | Sarah Anne Bailey (918507745) has left the board |
| 15/04/2015 | New Company Secretary Joanne Munis (919671946) Appointed |
| 15/04/2015 | New Board Member Teresa Anne O'Byrne (919616129) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 30/09/2014 | Change in Reg. Office |
| 11/07/2014 | New Accounts filed |
| 17/03/2014 | Timothy Joseph Patrick Armes (904198768) has left the board |
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