• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE BEANSTALK GROUP UK LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-03-20) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-02-22) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-02-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-04-01) - AA

    Add to Cart
     
  • auditors-resignation-company (2022-08-24) - AUD

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-02-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-30) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-02-17) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-02-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-06-21) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

    Add to Cart
     
  • resolution (2019-05-15) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2018-09-05) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-08-14) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-02-15) - CS01

    Add to Cart
     
  • legacy (2017-07-11) - SH20

    Add to Cart
     
  • legacy (2017-07-11) - CAP-SS

    Add to Cart
     
  • resolution (2017-07-11) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-06-23) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-06-15) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-14) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-02-15) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

    Add to Cart
     
  • resolution (2016-04-05) - RESOLUTIONS

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-13) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-10-10) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-10-10) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-07-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2014-01-14) - TM01

    Add to Cart
     
  • miscellaneous (2014-01-06) - MISC

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-02-28) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-05-13) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-08-28) - AA

    Add to Cart
     
  • termination-director-company-with-name (2014-05-07) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2013-12-17) - TM01

    Add to Cart
     
  • miscellaneous (2013-12-13) - MISC

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-06-11) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-09-07) - AA

    Add to Cart
     
  • termination-director-company-with-name (2012-05-14) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-06-08) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-02-18) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-06-02) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-15) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-06) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-05-14) - AA

    Add to Cart
     
  • legacy (2009-02-17) - 363a

    Add to Cart
     
  • legacy (2009-01-20) - 288b

    Add to Cart
     
  • resolution (2008-11-27) - RESOLUTIONS

    Add to Cart
     
  • resolution (2008-11-26) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-06-06) - AA

    Add to Cart
     
  • legacy (2008-10-14) - 288a

    Add to Cart
     
  • legacy (2008-03-03) - 88(2)

    Add to Cart
     
  • legacy (2008-02-15) - 363a

    Add to Cart
     
  • auditors-resignation-company (2007-05-21) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-06-18) - AA

    Add to Cart
     
  • legacy (2007-02-19) - 363a

    Add to Cart
     
  • legacy (2006-02-10) - 288a

    Add to Cart
     
  • legacy (2006-02-14) - 288a

    Add to Cart
     
  • legacy (2006-02-15) - 288a

    Add to Cart
     
  • legacy (2006-02-20) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-03-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-04) - AA

    Add to Cart
     
  • legacy (2006-02-10) - 288b

    Add to Cart
     
  • legacy (2006-02-10) - 287

    Add to Cart
     
  • legacy (2005-11-09) - 244

    Add to Cart
     
  • legacy (2005-10-05) - 363a

    Add to Cart
     
  • legacy (2005-10-05) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-12-01) - AA

    Add to Cart
     
  • legacy (2004-02-25) - 363s

    Add to Cart
     
  • legacy (2003-12-24) - 288a

    Add to Cart
     
  • legacy (2003-03-21) - 288b

    Add to Cart
     
  • legacy (2003-05-21) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-05-21) - AA

    Add to Cart
     
  • legacy (2003-12-24) - 288b

    Add to Cart
     
  • legacy (2003-05-29) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-09-23) - AA

    Add to Cart
     
  • legacy (2003-05-30) - 363a

    Add to Cart
     
  • legacy (2002-09-06) - 244

    Add to Cart
     
  • legacy (2002-04-16) - 363a

    Add to Cart
     
  • legacy (2002-03-21) - 288b

    Add to Cart
     
  • legacy (2002-03-21) - 287

    Add to Cart
     
  • legacy (2002-03-21) - 288a

    Add to Cart
     
  • incorporation-company (2001-02-14) - NEWINC

    Add to Cart
     
  • legacy (2001-10-04) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2001-10-10) - CERTNM

    Add to Cart
     
  • legacy (2001-08-20) - 288b

    Add to Cart
     
  • legacy (2001-03-20) - 225

    Add to Cart
     
  • legacy (2001-03-19) - 288a

    Add to Cart
     
  • legacy (2001-02-19) - 288a

    Add to Cart
     
  • legacy (2001-02-15) - 288a

    Add to Cart
     
expand_less