Leo Burnett Ltd

About

Registered Number: 00903797
Date of Incorporation: 17/04/1967 (57 years ago)
Company Status: Active
Registered Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR,

 

Founded in 1967, Leo Burnett Ltd has its registered office in England And Wales, it has a status of "Active". We don't currently know the number of employees at this business. Leo Burnett Ltd has 36 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUMOUCHEL, Patrick 03 May 2013 - 1
MARTIN CHANTEPIE, Sophie Marie Cassandre 21 November 2017 - 1
RUDD, Charlie Richard Cooper 14 June 2019 - 1
AINSWORTH, Michael N/A 31 December 1997 1
AIRD, Alastair 30 November 2001 06 August 2004 1
CASSIE, Neil 01 January 1992 31 December 1997 1
CHARLEY, Geoffrey 17 March 1992 07 December 1992 1
COLLINS, Gareth Steven 21 November 2017 27 March 2019 1
COOK, Richard 17 March 1992 07 December 1992 1
DARKE, Laurence 26 May 2016 01 December 2017 1
EDWARDS, Andrew Gwyn 25 October 2007 23 February 2016 1
GATFIELD, Stephen John N/A 31 December 1992 1
HAINES, Bruce Terry 13 September 2002 26 October 2007 1
HAWKES, John Ivor 01 March 2005 28 February 2006 1
HEATON, Mark Frederick N/A 15 December 1998 1
JONES, Martin Hayland 17 March 1992 07 December 1992 1
KEEBLE, Giles N/A 13 January 1995 1
LAWSON, Paul 01 May 2013 01 November 2017 1
MANLEY, Brian John N/A 31 March 2001 1
MOORE, Goff N/A 19 April 2004 1
NORKETT, Darren Neill 13 September 2002 01 May 2013 1
O'BRIEN, Edward 08 November 1994 31 December 1997 1
PERILLI, Terry N/A 28 October 1999 1
REGAN, Dennis John 01 December 1995 31 December 1997 1
ROBINSON, Lynne 17 March 1992 07 December 1992 1
SACKS, Lynne 17 March 1992 07 December 1992 1
STAMP, Gerard 08 November 1994 01 July 2001 1
WHYTE, Stephen Charles 31 December 1997 28 February 2002 1
Secretary Name Appointed Resigned Total Appointments
MUWANGA, Philippa 16 June 2020 - 1
BAILEY, Sarah Anne 13 January 2014 02 April 2015 1
BASRAN, Raj 07 February 2012 18 January 2017 1
DAVIS, Robert 03 November 2010 13 April 2011 1
MUNIS, Joanne 07 April 2015 16 June 2020 1
RAJ, Nicola 07 June 2017 15 February 2019 1
WALLS ECKLEY, Gillian 17 May 2012 29 November 2013 1
WALLS ECKLEY, Gillian 13 April 2011 07 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
AP03 - Appointment of secretary 24 June 2020
TM02 - Termination of appointment of secretary 24 June 2020
CS01 - N/A 08 January 2020
PSC05 - N/A 10 September 2019
AA - Annual Accounts 05 July 2019
AP01 - Appointment of director 24 June 2019
TM01 - Termination of appointment of director 10 May 2019
TM02 - Termination of appointment of secretary 28 February 2019
AD01 - Change of registered office address 20 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 10 July 2018
AD01 - Change of registered office address 26 March 2018
CS01 - N/A 03 January 2018
AD04 - Change of location of company records to the registered office 03 January 2018
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 18 August 2017
AP03 - Appointment of secretary 12 June 2017
TM02 - Termination of appointment of secretary 26 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 29 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 02 July 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 07 July 2014
AP03 - Appointment of secretary 26 February 2014
AR01 - Annual Return 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
TM02 - Termination of appointment of secretary 02 December 2013
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 02 July 2012
AP03 - Appointment of secretary 17 May 2012
AR01 - Annual Return 01 March 2012
AP03 - Appointment of secretary 07 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
AA - Annual Accounts 05 July 2011
AP03 - Appointment of secretary 13 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
AR01 - Annual Return 26 January 2011
AP03 - Appointment of secretary 05 November 2010
TM02 - Termination of appointment of secretary 04 November 2010
AA - Annual Accounts 07 July 2010
AUD - Auditor's letter of resignation 10 February 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
TM02 - Termination of appointment of secretary 16 November 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 30 January 2008
353 - Register of members 30 January 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 18 February 2007
288b - Notice of resignation of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 16 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
AA - Annual Accounts 02 November 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
353 - Register of members 14 February 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
AA - Annual Accounts 11 August 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 26 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 25 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 10 September 2003
AA - Annual Accounts 06 May 2003
353 - Register of members 26 April 2003
363a - Annual Return 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2002
AUD - Auditor's letter of resignation 22 October 2002
AUD - Auditor's letter of resignation 03 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 April 2002
363a - Annual Return 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
AA - Annual Accounts 03 November 2001
288c - Notice of change of directors or secretaries or in their particulars 24 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
363a - Annual Return 07 March 2001
288c - Notice of change of directors or secretaries or in their particulars 07 March 2001
288c - Notice of change of directors or secretaries or in their particulars 07 March 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 17 January 2000
395 - Particulars of a mortgage or charge 22 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
AA - Annual Accounts 04 November 1999
363a - Annual Return 22 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288c - Notice of change of directors or secretaries or in their particulars 29 October 1998
AA - Annual Accounts 24 June 1998
363a - Annual Return 09 April 1998
288c - Notice of change of directors or secretaries or in their particulars 08 April 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
288c - Notice of change of directors or secretaries or in their particulars 02 December 1997
288c - Notice of change of directors or secretaries or in their particulars 02 December 1997
288c - Notice of change of directors or secretaries or in their particulars 02 December 1997
288c - Notice of change of directors or secretaries or in their particulars 02 December 1997
AA - Annual Accounts 02 November 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 04 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1996
MEM/ARTS - N/A 06 March 1996
363x - Annual Return 30 January 1996
288 - N/A 17 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
123 - Notice of increase in nominal capital 16 January 1996
288 - N/A 17 October 1995
288 - N/A 17 October 1995
AA - Annual Accounts 06 September 1995
287 - Change in situation or address of Registered Office 24 May 1995
363x - Annual Return 14 February 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
AA - Annual Accounts 02 November 1994
288 - N/A 21 April 1994
363x - Annual Return 07 March 1994
AA - Annual Accounts 09 November 1993
288 - N/A 17 June 1993
288 - N/A 04 May 1993
363x - Annual Return 04 May 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 26 March 1993
288 - N/A 26 February 1993
288 - N/A 31 January 1993
288 - N/A 29 January 1993
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
AA - Annual Accounts 28 October 1992
363x - Annual Return 24 September 1992
288 - N/A 16 February 1992
AA - Annual Accounts 31 October 1991
RESOLUTIONS - N/A 27 July 1991
MEM/ARTS - N/A 27 July 1991
288 - N/A 17 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
353a - Register of members in non-legible form 17 April 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 23 November 1990
288 - N/A 05 November 1990
288 - N/A 05 November 1990
288 - N/A 12 October 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
288 - N/A 30 January 1990
363 - Annual Return 23 January 1990
288 - N/A 23 January 1990
353 - Register of members 08 January 1990
288 - N/A 15 December 1989
288 - N/A 15 December 1989
288 - N/A 30 November 1989
288 - N/A 30 November 1989
288 - N/A 30 November 1989
288 - N/A 30 November 1989
288 - N/A 30 November 1989
AA - Annual Accounts 10 November 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
363 - Annual Return 18 July 1989
288 - N/A 20 April 1989
288 - N/A 18 January 1989
288 - N/A 18 January 1989
288 - N/A 18 January 1989
288 - N/A 18 January 1989
288 - N/A 18 January 1989
AA - Annual Accounts 06 December 1988
288 - N/A 23 November 1988
288 - N/A 23 November 1988
288 - N/A 23 November 1988
288 - N/A 04 August 1988
288 - N/A 25 May 1988
288 - N/A 25 May 1988
288 - N/A 12 May 1988
288 - N/A 20 April 1988
288 - N/A 20 April 1988
288 - N/A 08 March 1988
288 - N/A 24 February 1988
288 - N/A 24 February 1988
288 - N/A 24 February 1988
288 - N/A 24 February 1988
288 - N/A 24 February 1988
288 - N/A 20 November 1987
AA - Annual Accounts 17 November 1987
363 - Annual Return 29 October 1987
288 - N/A 17 September 1987
288 - N/A 17 September 1987
288 - N/A 17 September 1987
288 - N/A 17 September 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 03 January 1987
288 - N/A 13 September 1986
288 - N/A 10 May 1986
CERTNM - Change of name certificate 01 February 1973
CERTNM - Change of name certificate 01 July 1969
MISC - Miscellaneous document 17 April 1967

Mortgages & Charges

Description Date Status Charge by
Charge over book debts 12 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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