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 - LONDON

This company is listed in the following categories:
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

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