BEING LONDON LIMITED
Company number: 03119703
Company Name:
BEING LONDON LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 30/10/11 | £ 1.99 |
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| Director Resigned TIMOTHY BONNET | £ 1.99 |
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£ 4.99 |
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| Click to see all 59 documents available... | ||
Telephone:
Website:
Directors:
Mr T.J. Bonnet
appointed 16 Dec 2009also director of:
| BEING HAKUHODO LIMITED | 04340377 |
| TEQUILA LONDON LIMITED | 02300483 |
Mr G.J. Smith
appointed 16 Dec 2009also director of:
| BRAND ARCHITECTURE INTERNATIONAL LIMITED | 04451138 |
| E-GRAPHICS LIMITED | 04687692 |
| MEDIA AB LIMITED | 01790479 |
| STREAM\MSI LIMITED | 02196526 |
| TBWA\LONDON LIMITED | 01367372 |
| TBWA\PALING WALTERS LIMITED | 01491788 |
| TEQUILA LONDON LIMITED | 02300483 |
Mr G.J. Smith
appointed 16 Dec 2009also director of:
| BRAND ARCHITECTURE INTERNATIONAL LIMITED | 04451138 |
| E-GRAPHICS LIMITED | 04687692 |
| MEDIA AB LIMITED | 01790479 |
| STREAM\MSI LIMITED | 02196526 |
| TBWA UK GROUP LIMITED | 04332188 |
| TBWA\LONDON LIMITED | 01367372 |
| TBWA\PALING WALTERS LIMITED | 01491788 |
| TEQUILA LONDON LIMITED | 02300483 |
Industry:
ADVERTISING SIC: 7440
Category:
Private Limited with Share Capital
Incorporated:
30 Oct 1995
Registered Office:
239 OLD MARYLEBONE ROAD, LONDON
,NW1 5QT
United Kingdom
Filing Summary:
Group of Companies:
| TBWA UK GROUP LIMITED | 04332188 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | YELL GROUP PLC | 04180320 | Leading |
| 2 | YELLOW PAGES LIMITED | 04175821 | Leading |
| 3 | YELL HOLDINGS 2 LIMITED | 04180359 | Leading |
| 4 | YELLOW BOOK UK | 04906052 | Leading |
| 5 | MEDIACOM UK LIMITED | 01199309 | Leading |
| 276 | SELFBUILD IRELAND LIMITED | NI030053 | Trailing |
| 277 | MIKE COLLING AND COMPANY LIMITED | 04303229 | Trailing |
| 278 | CARYL HARRIS ASSOCIATES LIMITED | 01009960 | Trailing |
| 279 | OPTIMUM ADVERTISING LIMITED | 02551364 | Trailing |
| 280 | KITCATT NOHR ALEXANDER SHAW LIMITED | 04342369 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 10 | YOUNG & RUBICAM GROUP LIMITED | 00390845 | Leading |
| 14 | CBS OUTDOOR LIMITED | 02866133 | Leading |
| 41 | YOUNG & RUBICAM EUROPE LIMITED | 01525238 | Leading |
| 52 | ABBOTT MEAD VICKERS.BBDO LIMITED | 01935786 | Leading |
| 57 | JOHN AYLING AND ASSOCIATES LIMITED | 01364599 | Leading |
| 283 | PETER WATTS DESIGNS LIMITED | 01315477 | Trailing |
| 328 | TDI HOLDINGS | 03696712 | Trailing |
| 398 | QUILLER ASSOCIATES LIMITED | 04472442 | Trailing |
| 476 | VISUAL INVESTMENTS INTERNATIONAL LIMITED | 01473965 | Trailing |
| 477 | SUMMIT SALES PROMOTION LIMITED | 02877525 | Trailing |
| 536 | TARGETBASE CLAYDON HEELEY LIMITED | 02421407 | Trailing |
Last Updated:
Company number: 03119703
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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14 Jul 2011
£ 4.99
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06 Jun 2011
CH01
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Director's Change of Particulars / MR GARY JOHN SMITH / 01/01/2011
£ 1.99
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31 Dec 2010
CERTNM
Company Name Changed AGENCY.COM LIMITED
£ 1.99
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31 Dec 2010
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£ 1.99
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20 May 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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13 Jan 2010
CAP-SS
SOLVENCY STATEMENT DATED 15/12/09
£ 1.99
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13 Jan 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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13 Jan 2010
SH19
13/01/10 STATEMENT OF CAPITAL GBP 2
£ 1.99
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13 Jan 2010
SH20
STATEMENT BY DIRECTORS
£ 1.99
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30 Oct 2009
AD02
SAIL ADDRESS CREATED
£ 1.99
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30 Oct 2009
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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30 Oct 2009
CH01
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Director's Change of Particulars / CHAN WON SUH / 30/10/2009
£ 1.99
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30 Oct 2009
CH01
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Director's Change of Particulars / STUART HAYDEN TAYLOR / 30/10/2009
£ 1.99
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30 Oct 2009
CH01
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Director's Change of Particulars / ANDREW JOHN HOBSBAWM / 30/10/2009
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06 Oct 2009
CH01
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Director's Change of Particulars / MR KENNETH SAM TRUSH / 01/10/2009
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06 Oct 2009
CH03
Secretary's Change of Particulars / MRS SALLY ANN BRAY / 01/10/2009
£ 1.99
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28 Aug 2009
287
Registered Office changed on 28/08/09
£ 1.99
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18 Feb 2009
RES13
SECTION 175 30/09/2008
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30 Oct 2008
288c
Director's Change of Particulars / KENNETH TRUSH / 30/10/2008
£ 1.99
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30 Oct 2008
363a
Annual Return (Director's details) made up to 30/10/08
£ 1.99
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21 Jul 2008
288c
Director's Change of Particulars / KENNETH TRUSH / 01/07/2008
£ 1.99
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30 Oct 2007
363a
Annual Return (Director's details) made up to 30/10/07
£ 1.99
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10 Jul 2007
288b
Director Resigned
£ 1.99
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07 Nov 2006
363a
Annual Return (Director's details) made up to 30/10/06
£ 1.99
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15 Jun 2006
288a
New Director Appointed
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01 Jun 2006
288b
Director Resigned
£ 1.99
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24 Apr 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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14 Nov 2005
363s
Annual Return (Director's details) made up to 30/10/05
£ 1.99
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22 Jun 2005
AUD
AUDITOR'S RESIGNATION
£ 1.99
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18 May 2005
288a
New Director Appointed
£ 1.99
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09 Dec 2004
363a
Annual Return (Director's details) made up to 30/10/04
£ 1.99
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18 Aug 2004
123
NC INC ALREADY ADJUSTED
£ 1.99
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18 Aug 2004
88(2)R
AD 28/07/04
£ 1.99
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18 Aug 2004
RES04
£ NC 800/860800
£ 1.99
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05 Aug 2004
288b
Secretary Resigned
£ 1.99
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02 Aug 2004
288a
New Secretary Appointed
£ 1.99
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16 Jul 2004
363a
Annual Return (Director's details) made up to 30/10/03
£ 1.99
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19 Dec 2003
287
Registered Office changed on 19/12/03
£ 1.99
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10 Dec 2003
AAMD
AMENDED (Full Accounts) made up to 31/12/02
£ 1.99
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Company number: 03119703
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T.J. Bonnet
Timothy Bonnet
Director
BEING LONDON LIMITED
16 Dec 2009
BritishMrs S.A. Bray
Sally Bray
Company Secretary
BEING LONDON LIMITED
26 Jul 2004
BritishMr G.J. Smith
Gary Smith
Director
BEING LONDON LIMITED
16 Dec 2009
BritishMr G.J. Smith
Gary Smith
Director
BEING LONDON LIMITED
16 Dec 2009
British
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