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D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 01499027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- NOBELS, Arco
- DRAUDE, Juanita Maree
- FRIJNS, Charlotte Sabine Muriel
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-29
- Age Of Company 1980-05-29 43 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Pg Media Services Limited
- Pg Media Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
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D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED Company Description
- D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01499027. Its current trading status is "live". It was registered 1980-05-29. It was previously called D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED. It has declared SIC or NACE codes as "94110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at 1St Floor 2 Television Centre .
Get D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D'arcy Masius Benton & Bowles (Trustees) Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 1980-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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accounts-with-accounts-type-dormant (2023-06-20) - AA
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-dormant (2018-07-20) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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accounts-with-accounts-type-dormant (2017-06-07) - AA
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confirmation-statement-with-no-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-dormant (2016-06-09) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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termination-secretary-company-with-name (2013-10-24) - TM02
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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move-registers-to-registered-office-company (2011-10-24) - AD04
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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termination-secretary-company-with-name (2011-05-13) - TM02
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accounts-with-accounts-type-dormant (2011-04-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-09) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-sail-address-company (2010-10-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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move-registers-to-sail-company (2010-10-19) - AD03
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-10-23) - 363a
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legacy (2008-10-22) - 288c
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-dormant (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-01-09) - 288b
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-10-23) - 363a
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legacy (2007-12-03) - 288b
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legacy (2007-12-13) - 288a
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legacy (2007-04-10) - 288a
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accounts-with-accounts-type-dormant (2007-07-06) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-06-19) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-16) - RESOLUTIONS
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legacy (2005-12-21) - 288a
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legacy (2005-06-06) - 363a
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legacy (2005-06-09) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-06-13) - 288a
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accounts-with-accounts-type-dormant (2005-02-04) - AA
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-11-21) - 363a
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legacy (2005-12-16) - 288b
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legacy (2005-11-01) - 244
keyboard_arrow_right 2004
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legacy (2004-12-08) - 244
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legacy (2004-09-20) - 363a
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legacy (2004-07-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-10) - AA
keyboard_arrow_right 2002
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legacy (2002-10-06) - 288b
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accounts-with-accounts-type-dormant (2002-01-04) - AA
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legacy (2002-03-04) - 363s
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accounts-with-accounts-type-dormant (2002-07-05) - AA
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legacy (2002-10-06) - 363s
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legacy (2002-10-06) - 288a
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legacy (2002-10-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-dormant (2000-12-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-26) - AA
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legacy (1999-10-18) - 363s
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legacy (1999-10-01) - 288a
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legacy (1999-03-09) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-03-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-dormant (1997-04-23) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-dormant (1996-02-26) - AA
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legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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legacy (1995-04-09) - 288
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legacy (1995-09-21) - 288
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legacy (1995-09-25) - 287
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accounts-with-accounts-type-dormant (1995-02-20) - AA
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legacy (1995-10-12) - 288
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legacy (1995-09-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-22) - 363s
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legacy (1994-09-06) - 288
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accounts-with-accounts-type-small (1994-01-18) - AA
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
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legacy (1993-12-14) - 288
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accounts-with-accounts-type-small (1993-11-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-21) - AA
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legacy (1992-10-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-28) - 288
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legacy (1991-10-28) - 363a
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accounts-with-accounts-type-dormant (1991-10-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-04) - AA
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legacy (1990-10-04) - 363
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legacy (1990-01-10) - 288
keyboard_arrow_right 1989
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legacy (1989-02-16) - 363
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legacy (1989-12-06) - 363
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accounts-with-accounts-type-dormant (1989-03-02) - AA
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accounts-with-accounts-type-full (1989-12-06) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-09) - AA
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legacy (1988-05-09) - 363
keyboard_arrow_right 1987
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resolution (1987-10-19) - RESOLUTIONS
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accounts-with-made-up-date (1987-10-19) - AA
keyboard_arrow_right 1986
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legacy (1986-12-19) - 363
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certificate-change-of-name-company (1986-11-06) - CERTNM
keyboard_arrow_right 1980
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miscellaneous (1980-05-29) - MISC