KREAB LIMITED - LONDON
Company Profile | Company Filings |
Overview
KREAB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KREAB LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560679. The accounts status is SMALL and accounts are next due on 30/09/2024.
KREAB LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560679. The accounts status is SMALL and accounts are next due on 30/09/2024.
KREAB LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24/25 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KREAB GAVIN ANDERSON LIMITED (until 28/04/2016)
KREAB GAVIN ANDERSON LIMITED (until 28/04/2016)
GAVIN ANDERSON (UK) LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER EDWIN PHILIPSBORN | Mar 1965 | British | Director | 2017-06-14 | CURRENT |
MR JEREMY PAUL WALKER | Secretary | 2014-01-01 | CURRENT | ||
MRS CHARLOTTE ANNA MARIA ERKHAMMAR | Jan 1955 | Swedish | Director | 2010-10-04 | CURRENT |
MR JEREMY PAUL WALKER | Jan 1972 | British | Director | 2017-06-14 | CURRENT |
HOWARD ANDREW GABRIEL LEE | Feb 1953 | British | Director | RESIGNED | |
MR FERGUS KEVIN WYLIE | Dec 1965 | British | Director | 2005-02-01 UNTIL 2012-11-26 | RESIGNED |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-03-30 UNTIL 2010-10-04 | RESIGNED |
MR EUGENE GERARD GOLEMBESKI | Secretary | 2010-10-04 UNTIL 2011-11-26 | RESIGNED | ||
DIANA ROSEMARY WOOLLEY | Sep 1939 | Secretary | 1991-10-31 UNTIL 2000-03-31 | RESIGNED | |
MR CARL MAGNUS BORJE EMILSSSON | Sep 1973 | Swedish | Director | 2010-10-04 UNTIL 2019-12-31 | RESIGNED |
MR JOHN DOUGLAS WREN III | Jul 1952 | Us Citizen | Director | RESIGNED | |
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 1999-10-01 UNTIL 2008-08-01 | RESIGNED |
DIANA ROSEMARY WOOLLEY | Sep 1939 | Director | 1991-10-31 UNTIL 2000-03-31 | RESIGNED | |
EMILY FRANCES RAE | Mar 1968 | British | Director | 2000-03-31 UNTIL 2003-07-25 | RESIGNED |
MARC LADIS POPIOLEK | Sep 1961 | British | Director | 2001-06-15 UNTIL 2003-02-14 | RESIGNED |
MR GAVIN ALEXANDER ANDERSON | Sep 1945 | Australian | Director | RESIGNED | |
MR PETER IVAN JONES | Dec 1942 | British | Director | 1995-03-31 UNTIL 1995-05-31 | RESIGNED |
EUGENE GERARD GOLEMBESKI | Mar 1958 | Us Citizen | Director | 2000-03-31 UNTIL 2012-11-26 | RESIGNED |
MR RICHARD ASHLEY MEYRICKE CONSTANT | Nov 1954 | British | Director | RESIGNED | |
DIVERSIFIED AGENCY SERVICES LIMITED | Director | RESIGNED | |||
MR KENNETH JOHN CRONIN | Apr 1969 | Irish | Director | 2005-03-10 UNTIL 2012-02-22 | RESIGNED |
MARTIN BOASE | Jul 1932 | British | Director | RESIGNED | |
MICHAEL JOHN BIRKIN | Jul 1958 | British | Director | 1995-06-01 UNTIL 1999-10-01 | RESIGNED |
MR NEIL EDWARD FRANCIS BENNETT | May 1965 | British | Director | 2002-08-01 UNTIL 2004-05-05 | RESIGNED |
MRS GUNILLA MARIA INGEBORG BANER | Jul 1956 | Swedish | Director | 2014-01-01 UNTIL 2017-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peje Emilsson | 2016-04-06 - 2017-01-01 | 4/1946 | London | Ownership of shares 50 to 75 percent |
Kreab Worldwide Ab | 2016-04-06 | Stockholm 114 75 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KREAB_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £302,153 Cash £708,150 equity |
KREAB_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £310,444 Cash £586,103 equity |
KREAB_LIMITED - Accounts | 2021-09-21 | 31-12-2020 | £89,861 Cash £266,607 equity |
KREAB_LIMITED - Accounts | 2020-11-05 | 31-12-2019 | £94,086 Cash £312,001 equity |