ONE GREEN BEAN LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ONE GREEN BEAN LONDON LIMITED
COMPANY NUMBER
09411420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/01/2015
(9 years and 11 months old)
WEBSITE
https://havasmedianetwork.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
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 |
|---|---|---|
| HAVAS UK LIMITED | Active - Accounts Filed | View Report |
| ONE GREEN BEAN LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE GREEN BEAN LONDON 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 ONE GREEN BEAN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE GREEN BEAN LONDON 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 |
|---|---|---|---|---|
|
29/05/2015 - Present (9 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2015 - Present (9 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 239 |
View Report |
|
03/03/2015 - 23/09/2020 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 22/04/2022 | Juan Gutierrez Rocamora (919848793) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (919550296) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927455166) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/03/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 22/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/11/2015 | Aidan Gerard Chapman (920231782) has left the board |
| 05/11/2015 | New Board Member Aidan Gerard Chapman (905179997) Appointed |
| 04/11/2015 | Andre Albert Pinto (919848777) has left the board |
| 04/11/2015 | New Board Member Aidan Gerard Chapman (920231782) Appointed |
| 16/06/2015 | New Board Member Andre Albert Pinto (919848777) Appointed |
| 16/06/2015 | New Board Member Kathryn Thomas (919848765) Appointed |
| 16/06/2015 | New Board Member Juan Gutierrez Rocamora (919848793) Appointed |
| 05/03/2015 | New Company Secretary Allan John Ross (919550296) Appointed |
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