BEATTIE MCGUINNESS BUNGAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEATTIE MCGUINNESS BUNGAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEATTIE MCGUINNESS BUNGAY LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05451348. The accounts status is FULL and accounts are next due on 30/09/2023.
BEATTIE MCGUINNESS BUNGAY LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: 05451348. The accounts status is FULL and accounts are next due on 30/09/2023.
BEATTIE MCGUINNESS BUNGAY 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 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR, THE CRANE BUILDING
LONDON
SE1 0NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN MCGRAIL | Secretary | 2020-03-09 | CURRENT | ||
MR HWA JUN LEE | Jun 1972 | South Korean | Director | 2023-02-01 | CURRENT |
MR JAEHO SHIN | Aug 1970 | South Korean | Director | 2020-05-22 | CURRENT |
MR TAI HAI KIM | Nov 1969 | South Korean | Director | 2023-12-08 | CURRENT |
MR HYUNG KOO KIM | Sep 1970 | South Korean | Director | 2021-03-05 | CURRENT |
MR JASON COBBOLD | Apr 1972 | English | Director | 2020-03-09 | CURRENT |
MR WAI KUEN AARON LAU | Jan 1959 | Chinese | Director | 2017-04-01 UNTIL 2019-09-30 | RESIGNED |
FELICITY KATE CONLAN | Australian | Secretary | 2009-01-08 UNTIL 2010-12-10 | RESIGNED | |
MR TAEWON LEE | Jul 1969 | South Korean | Director | 2018-05-01 UNTIL 2021-03-05 | RESIGNED |
MR CHANG HWAN LEE | Oct 1964 | South Korean | Director | 2014-01-01 UNTIL 2015-01-01 | RESIGNED |
MR ANDREW PETER MCGUINNESS | Apr 1970 | British | Director | 2005-05-12 UNTIL 2014-02-14 | RESIGNED |
MR CHAN HYOUNG PARK | Oct 1959 | South Korean | Director | 2012-03-23 UNTIL 2020-05-22 | RESIGNED |
MR SUNGHYEUCK PARK | Jun 1968 | South Korean | Director | 2022-01-25 UNTIL 2023-12-08 | RESIGNED |
MR JONG HYUN KIM | Jul 1966 | South Korean | Director | 2018-05-22 UNTIL 2022-01-25 | RESIGNED |
MR TAE WON SON | May 1960 | Korean | Director | 2009-01-01 UNTIL 2012-03-23 | RESIGNED |
MR SUNGHYEUCK PARK | Jun 1968 | South Korean | Director | 2016-01-01 UNTIL 2020-05-22 | RESIGNED |
MR BYUNGHOON SO | Jan 1970 | South Korean | Director | 2020-05-22 UNTIL 2023-02-01 | RESIGNED |
MR SUNG CHAN RA | Sep 1965 | South Korean | Director | 2015-01-22 UNTIL 2016-01-01 | RESIGNED |
MR CHEON SOO N/A KIM | Dec 1963 | South Korea | Director | 2011-07-20 UNTIL 2016-01-01 | RESIGNED |
MR ANDREW PETER MCGUINNESS | Secretary | 2010-12-10 UNTIL 2014-02-14 | RESIGNED | ||
MR KANG WON YI | Aug 1962 | Korean | Director | 2009-01-01 UNTIL 2012-03-23 | RESIGNED |
MR SUNG JONG KIMM | Nov 1964 | South Korean | Director | 2014-01-01 UNTIL 2015-01-01 | RESIGNED |
MR SEOK PIL KIM | Sep 1960 | Korean | Director | 2016-01-01 UNTIL 2018-04-30 | RESIGNED |
DONG SIK KIM | Aug 1955 | Korean | Director | 2009-01-01 UNTIL 2012-03-23 | RESIGNED |
MISS JULIET FRANCES HAYGARTH | Mar 1973 | British | Director | 2016-07-25 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER BRIAN HARRIS | Aug 1958 | British | Director | 2011-07-20 UNTIL 2013-12-31 | RESIGNED |
TERRY BRUCE HAINES | Mar 1951 | British | Director | 2009-01-01 UNTIL 2013-12-31 | RESIGNED |
MR WILLIAM STANLEY BUNGAY | Sep 1964 | British | Director | 2005-05-12 UNTIL 2015-12-31 | RESIGNED |
TREVOR STEPHEN BEATTIE | Dec 1958 | British | Director | 2005-05-12 UNTIL 2016-07-25 | RESIGNED |
DAVID VICTOR BAIN | Oct 1968 | British | Director | 2006-06-05 UNTIL 2015-12-31 | RESIGNED |
MR HOON BAEK | Dec 1965 | South Korean | Director | 2014-09-30 UNTIL 2018-04-30 | RESIGNED |
MR ANDREW PETER MCGUINNESS | Apr 1970 | British | Secretary | 2005-05-12 UNTIL 2009-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cheil Europe Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |