• UK
  • TED BATES HOLDINGS LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Information

Company registration number
00553986
Company Status
LIVE
Country
United Kingdom
Registered Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Managing Directors
VAN DER WELLE, Charles Ward
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1955-08-30
Age Of Company
1955-08-30 68 years
SIC/NACE
70100

Ownership

Beneficial Owners
Cordiant Communications Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TED BATES LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2021-04-10
Last Date: 2020-03-27

TED BATES HOLDINGS LIMITED Company Description

TED BATES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00553986. Its current trading status is "live". It was registered 1955-08-30. It was previously called TED BATES LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Sea Containers House .
More information

Get TED BATES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ted Bates Holdings Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

1955-08-30 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-07-06) - DS01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • mortgage-satisfy-charge-full (2020-06-01) - MR04

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • gazette-notice-voluntary (2020-07-14) - GAZ1(A)

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  • appoint-person-director-company-with-name-date (2019-12-12) - AP01

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • accounts-with-accounts-type-dormant (2018-04-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA

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  • gazette-filings-brought-up-to-date (2017-01-14) - DISS40

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  • accounts-with-accounts-type-dormant (2017-01-27) - AA

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-28) - AA

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  • gazette-filings-brought-up-to-date (2016-04-06) - DISS40

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • resolution (2015-01-02) - RESOLUTIONS

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  • legacy (2015-01-02) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-01-02) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • legacy (2015-01-02) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • change-corporate-secretary-company-with-change-date (2014-05-06) - CH04

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  • accounts-with-accounts-type-dormant (2014-05-06) - AA

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  • accounts-with-accounts-type-dormant (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • accounts-with-accounts-type-full (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-18) - AA

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  • accounts-with-accounts-type-dormant (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • legacy (2009-03-31) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-23) - AA

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  • legacy (2008-10-23) - 288b

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  • legacy (2008-04-02) - 363a

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  • legacy (2008-10-23) - 288a

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  • accounts-with-accounts-type-dormant (2008-11-02) - AA

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-04-04) - 363a

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  • legacy (2007-01-31) - 288c

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  • legacy (2006-12-05) - 288c

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  • legacy (2006-10-23) - 288c

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  • accounts-with-accounts-type-dormant (2006-04-28) - AA

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  • legacy (2006-04-19) - 363a

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-12-09) - 288a

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  • legacy (2005-05-24) - 363s

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  • legacy (2004-04-15) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-13) - AA

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  • accounts-with-accounts-type-dormant (2003-09-12) - AA

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  • legacy (2003-05-01) - 288b

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  • legacy (2003-04-18) - 363a

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  • legacy (2003-11-06) - 288b

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  • legacy (2003-01-23) - 287

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  • legacy (2003-09-29) - 288b

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  • legacy (2003-04-18) - 363(353)

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-11-12) - 288a

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  • legacy (2003-10-14) - 288c

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  • legacy (2003-11-06) - 288a

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  • legacy (2003-12-10) - 287

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  • legacy (2003-10-02) - 288a

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  • legacy (2002-04-12) - 395

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  • legacy (2002-05-17) - 288b

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  • legacy (2002-04-26) - 395

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  • legacy (2002-05-17) - 288a

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  • legacy (2002-04-05) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-14) - AA

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  • resolution (2002-03-21) - RESOLUTIONS

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  • legacy (2002-05-21) - 288c

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  • memorandum-articles (2002-04-02) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2001-11-02) - AA

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  • legacy (2001-09-03) - 288c

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  • legacy (2001-04-27) - 288b

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  • legacy (2001-04-10) - 363a

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  • legacy (2001-02-08) - 288a

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  • legacy (2001-02-08) - 288b

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  • legacy (2000-02-09) - 288c

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  • legacy (2000-11-06) - 288c

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-08-01) - 288a

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  • legacy (2000-04-13) - 363a

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  • legacy (2000-03-28) - 288b

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  • legacy (1999-12-17) - 403a

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-10-11) - 288c

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  • legacy (1999-04-16) - 363a

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  • legacy (1998-04-24) - 363a

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  • legacy (1998-04-08) - 288a

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  • legacy (1998-06-01) - 353

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  • legacy (1998-06-01) - 287

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  • legacy (1998-04-08) - 288b

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  • legacy (1998-06-25) - 288a

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  • legacy (1998-06-25) - 288b

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  • legacy (1998-07-03) - 288b

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  • accounts-with-accounts-type-full (1998-07-10) - AA

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  • legacy (1998-07-31) - 288a

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  • resolution (1998-08-27) - RESOLUTIONS

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  • legacy (1997-12-24) - 395

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  • accounts-with-accounts-type-full (1997-09-12) - AA

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  • legacy (1997-04-14) - 363a

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  • legacy (1996-05-06) - 363a

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  • legacy (1996-07-14) - 288

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  • accounts-with-accounts-type-full (1996-07-18) - AA

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  • legacy (1996-08-21) - 288

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  • auditors-resignation-company (1996-10-23) - AUD

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  • legacy (1995-12-13) - 288

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  • legacy (1995-04-19) - 363x

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  • accounts-with-accounts-type-full (1995-08-14) - AA

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  • legacy (1994-02-21) - 288

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  • legacy (1994-04-22) - 363x

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  • legacy (1994-06-17) - 288

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  • accounts-with-accounts-type-full (1994-07-21) - AA

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • legacy (1993-09-08) - 288

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  • legacy (1993-04-06) - 363x

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  • legacy (1993-02-22) - 288

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  • legacy (1992-04-13) - 288

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • legacy (1992-04-14) - 363x

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  • legacy (1992-03-25) - 288

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  • resolution (1992-03-19) - RESOLUTIONS

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  • legacy (1991-07-19) - 287

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  • accounts-with-accounts-type-full (1991-09-18) - AA

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  • legacy (1991-07-19) - 225(1)

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  • legacy (1991-07-16) - 363x

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  • accounts-with-accounts-type-full (1991-06-04) - AA

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  • accounts-with-accounts-type-full (1990-08-03) - AA

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  • legacy (1990-07-26) - 363

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  • legacy (1989-10-19) - 288

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  • legacy (1989-10-05) - 288

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  • legacy (1989-07-04) - 353

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  • legacy (1989-07-04) - 287

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  • legacy (1989-05-03) - 363

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  • legacy (1989-04-17) - 288

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  • accounts-with-accounts-type-full (1989-02-03) - AA

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  • legacy (1988-03-07) - 288

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  • legacy (1988-06-22) - 363

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  • legacy (1988-07-05) - 288

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  • legacy (1988-08-01) - 287

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  • accounts-with-made-up-date (1987-07-01) - AA

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  • legacy (1987-07-01) - 288

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  • legacy (1987-07-01) - 363

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  • legacy (1986-10-24) - 225(1)

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