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THE BEANSTALK GROUP UK LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 04159987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BETTS, John Martin William
- STONE, Michael
- LENNOX, Natalie
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-14
- Age Of Company 2001-02-14 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Omnicom Group Inc
- Omnicom Group Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IDENTIFY LICENSING & MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800A9PYUI4GZPTW98
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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THE BEANSTALK GROUP UK LIMITED Company Description
- THE BEANSTALK GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04159987. Its current trading status is "live". It was registered 2001-02-14. It was previously called IDENTIFY LICENSING & MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at Bankside 3 .
Get THE BEANSTALK GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Beanstalk Group Uk Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2001-02-14
- 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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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-full (2023-03-20) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-22) - PSC05
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-full (2022-04-01) - AA
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auditors-resignation-company (2022-08-24) - AUD
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-15) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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resolution (2019-05-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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legacy (2017-07-11) - SH20
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legacy (2017-07-11) - CAP-SS
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resolution (2017-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-23) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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resolution (2016-04-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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miscellaneous (2014-01-06) - MISC
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appoint-person-director-company-with-name (2014-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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accounts-with-accounts-type-full (2014-08-28) - AA
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termination-director-company-with-name (2014-05-07) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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miscellaneous (2013-12-13) - MISC
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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termination-director-company-with-name (2012-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-02-17) - 363a
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legacy (2009-01-20) - 288b
keyboard_arrow_right 2008
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resolution (2008-11-27) - RESOLUTIONS
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resolution (2008-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-10-14) - 288a
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legacy (2008-03-03) - 88(2)
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-05-21) - AUD
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288a
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legacy (2006-02-14) - 288a
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legacy (2006-02-15) - 288a
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legacy (2006-02-20) - 363a
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accounts-with-accounts-type-full (2006-03-09) - AA
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-02-10) - 288b
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legacy (2006-02-10) - 287
keyboard_arrow_right 2005
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legacy (2005-11-09) - 244
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legacy (2005-10-05) - 363a
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legacy (2005-10-05) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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legacy (2003-03-21) - 288b
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legacy (2003-05-21) - 288a
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accounts-with-accounts-type-full (2003-05-21) - AA
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legacy (2003-12-24) - 288b
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legacy (2003-05-29) - 288b
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-05-30) - 363a
keyboard_arrow_right 2002
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legacy (2002-09-06) - 244
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legacy (2002-04-16) - 363a
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legacy (2002-03-21) - 288b
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legacy (2002-03-21) - 287
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legacy (2002-03-21) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-02-14) - NEWINC
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legacy (2001-10-04) - 288a
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certificate-change-of-name-company (2001-10-10) - CERTNM
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legacy (2001-08-20) - 288b
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legacy (2001-03-20) - 225
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legacy (2001-03-19) - 288a
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legacy (2001-02-19) - 288a
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legacy (2001-02-15) - 288a