DENTSU MCGARRYBOWEN UK LTD.

Overview

Company Name	DENTSU MCGARRYBOWEN UK LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01786541
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1984
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENTSU MCGARRYBOWEN UK LTD.?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DENTSU MCGARRYBOWEN UK LTD. located?

Registered Office Address	10 Triton Street Regent's Place NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of DENTSU MCGARRYBOWEN UK LTD.?

Previous Company Names
Company Name	From	Until
DENTSU UK LIMITED	Jul 28, 2009	Jul 28, 2009
CDP-TRAVISSULLY LIMITED	Nov 07, 2001	Nov 07, 2001
TRAVISSULLY LIMITED	May 09, 2001	May 09, 2001
TRAVIS SULLY HARARI LIMITED	Oct 02, 1998	Oct 02, 1998
TRAVIS SENNETT SULLY ROSS LIMITED	Oct 04, 1994	Oct 04, 1994
TRAVIS DALE & PARTNERS LIMITED	Dec 04, 1984	Dec 04, 1984
PICTORIAL PUBLICITY LIMITED	Dec 03, 1984	Dec 03, 1984
DRAWFLEET LIMITED	Jan 27, 1984	Jan 27, 1984

What are the latest accounts for DENTSU MCGARRYBOWEN UK LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DENTSU MCGARRYBOWEN UK LTD.?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2020

Statement of capital on Apr 14, 2020

Capital: GBP 1

3 pages

SH19

Apr 14, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 14, 2020

legacy

2 pages

SH20

Apr 14, 2020

legacy

2 pages

CAP-SS

Apr 06, 2020

Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

1 pages

TM02

Feb 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 04, 2020

Application to strike the company off the register

3 pages

DS01

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2019

Satisfaction of charge 6 in full

1 pages

MR04

Oct 01, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Oct 01, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Aug 20, 2019

Confirmation statement made on Aug 15, 2019 with no updates

3 pages

CS01

Apr 03, 2019

Full accounts made up to Dec 31, 2017

22 pages

Aug 16, 2018

Confirmation statement made on Aug 15, 2018 with no updates

3 pages

CS01

Feb 14, 2018

Termination of appointment of Mary Margaret Basterfield as a director on Feb 09, 2018

1 pages

TM01

Nov 02, 2017

Full accounts made up to Dec 31, 2016

21 pages

Aug 18, 2017

Confirmation statement made on Aug 15, 2017 with no updates

3 pages

CS01

Nov 07, 2016

Appointment of Mr Andrew Care as a director on Nov 03, 2016

2 pages

AP01

Nov 07, 2016

Termination of appointment of Richard Trevor Hirst as a director on Oct 31, 2016

1 pages

TM01

Oct 28, 2016

Appointment of Ms Mary Margaret Basterfield as a director on Oct 12, 2016

2 pages

AP01

Oct 28, 2016

Termination of appointment of Claire Margaret Price as a director on Oct 12, 2016

1 pages

TM01

Aug 18, 2016

Confirmation statement made on Aug 15, 2016 with updates

6 pages

CS01

Aug 12, 2016

Full accounts made up to Dec 31, 2015

27 pages

View All Filings

Who are the officers of DENTSU MCGARRYBOWEN UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, Gordon Hills Place W1F 7SD London 10 United Kingdom	Apr 01, 2013		Director	Hills Place W1F 7SD London 10 United Kingdom	United States	American	1950-9	178185390001
CARE, Andrew Triton Street Regent's Place NW1 3BF London 10	Nov 03, 2016		Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1979-11	217994930001
DALGLEISH, Kenneth Robert 33 Idmiston Road SE27 9HL London	Jul 04, 2001	May 23, 2012	Secretary	33 Idmiston Road SE27 9HL London		British		48285570003
MCCORMICK, John Ian Hills Place W1F 7SD London 10 Uk	Jun 01, 2014	Jun 08, 2015	Secretary	Hills Place W1F 7SD London 10 Uk		British		188513570001
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10 England	Jun 08, 2015	Feb 29, 2020	Secretary	Triton Street Regent's Place NW1 3BF London 10 England				198630690001
PULLEN, David John Dowsing Bray House Burstead Close KT11 2NL Cobham Surrey		Jul 04, 2001	Secretary	Bray House Burstead Close KT11 2NL Cobham Surrey		British		12663690001
WRIGHT, Sophie Louise Hills Place W1F 7SD London 10 United Kingdom	May 23, 2012	Jun 01, 2014	Secretary	Hills Place W1F 7SD London 10 United Kingdom				169369060001
ANDREE, Timothy Paul Hills Place W1F 7SD London 10 United Kingdom	Nov 26, 2009	Jun 30, 2012	Director	Hills Place W1F 7SD London 10 United Kingdom	United States	American	1961-4	148424600001
AOKI, So Hills Place W1F 7SD London 10 United Kingdom	Jun 30, 2011	Jun 30, 2012	Director	Hills Place W1F 7SD London 10 United Kingdom	United States	Japanese	1966-9	161273590001
BAKER, Nicholas Jonathan 16b Queens Gardens W2 3BA London		Apr 11, 1997	Director	16b Queens Gardens W2 3BA London	United Kingdom	British	1953-12	38151390001
BARRATT, Jane Hills Place W1F 7SD London 10 U.K.	Jun 30, 2012	Jun 30, 2013	Director	Hills Place W1F 7SD London 10 U.K.	Usa	Australian	1969-4	174433560001
BASTERFIELD, Mary Margaret Triton Street Regent's Place NW1 3BF London 10	Oct 12, 2016	Feb 09, 2018	Director	Triton Street Regent's Place NW1 3BF London 10	United Kingdom	British	1973-6	295094520001
DALE, Philip John 24 St Marys Road KT6 5EY Long Ditton Surrey		Dec 31, 1992	Director	24 St Marys Road KT6 5EY Long Ditton Surrey		British	1941-4	29853050001
DALGLEISH, Kenneth Robert 33 Idmiston Road SE27 9HL London	Aug 29, 2000	Nov 30, 2009	Director	33 Idmiston Road SE27 9HL London	United Kingdom	British	1962-2	48285570003
ELLSE, Simon Richard Acorns Steels Lane KT22 0RF Oxshott Surrey	Apr 16, 1993	Jan 27, 1995	Director	Acorns Steels Lane KT22 0RF Oxshott Surrey		British	1960-2	34468680001
HAY, Nicola Peta Roberts 29 The Vineyard TW10 6AQ Richmond Surrey		Apr 16, 1993	Director	29 The Vineyard TW10 6AQ Richmond Surrey		British	1956-4	15445060001
HIRST, Richard Trevor Hills Place W1F 7SD London 10 Uk	Jan 01, 2014	Oct 31, 2016	Director	Hills Place W1F 7SD London 10 Uk	England	British	1975-9	165135430001
ICHIKURA, Takashi Flat 10 Hudson House Hortensia Road SW10 0QR London	Jul 03, 1998	Mar 31, 2003	Director	Flat 10 Hudson House Hortensia Road SW10 0QR London		Japanese	1959-9	59488450001
INOKAWA, Koichi Knsm Laan 499-18 FOREIGN Amsterdam 1019lg Netherlands	Jul 29, 2005	Sep 29, 2006	Director	Knsm Laan 499-18 FOREIGN Amsterdam 1019lg Netherlands		Japanese	1955-4	107498710001
JAMES, Alan Walter 2 Cranleigh Road KT10 8DF Esher Surrey		Dec 01, 1995	Director	2 Cranleigh Road KT10 8DF Esher Surrey	United Kingdom	British	1948-8	15459070001
JONES, David Bernard Alston The Garden Flat 82 Eaton Place SW1X 8AV London	May 28, 1993	Sep 17, 1993	Director	The Garden Flat 82 Eaton Place SW1X 8AV London		British	1947-4	53608110001
KAMIGORI, Katsuhiro Flat 18 Parkwood 22 St Edmunds Terrace NW8 7QQ London	Sep 12, 1996	Jun 30, 2000	Director	Flat 18 Parkwood 22 St Edmunds Terrace NW8 7QQ London		Japanese	1944-3	67091860001
KATO, Yuzuru Hills Place W1F 7SD London 10 United Kingdom	Jul 30, 2010	Jun 30, 2011	Director	Hills Place W1F 7SD London 10 United Kingdom	Japan	Japanese	1951-3	154051010001
KELLY, James Michael Hills Place W1F 7SD London 10 United Kingdom	Nov 26, 2009	Apr 01, 2013	Director	Hills Place W1F 7SD London 10 United Kingdom	United Kingdom	British	1954-12	161056890001
KONISHI, Ken Hills Place W1F 7SD London 10 United Kingdom	Nov 26, 2009	Jun 30, 2011	Director	Hills Place W1F 7SD London 10 United Kingdom	United Kingdom	Japanese	1959-6	135343020001
KONISHI, Ken 9 Greenfield Drive East Finchely N2 9AF London	Mar 31, 2003	Jul 29, 2005	Director	9 Greenfield Drive East Finchely N2 9AF London		Japanese	1959-6	87637070001
MARQUIS, Jon 19 Smeaton Road SW18 5JS London	Dec 01, 1995	Jan 01, 1998	Director	19 Smeaton Road SW18 5JS London		British	1960-10	45646590002
MATSUDA, Mitsuyoshi 17 Grosvenor Court SW1 9PF London	Jul 29, 2005	Apr 24, 2008	Director	17 Grosvenor Court SW1 9PF London		Japanese	1964-4	107498920001
MIYAKAWA, Kazuo Suite 20 Carlton Tower Place SW1X 9PZ London	Sep 12, 1996	Nov 20, 2001	Director	Suite 20 Carlton Tower Place SW1X 9PZ London		Japanese	1938-9	47654600002
MOORE, Kristin Adamsson Hills Place W1F 7SD London 10 U.K.	Jun 30, 2013	Sep 01, 2014	Director	Hills Place W1F 7SD London 10 U.K.	Usa	Swedish	1972-3	182802170001
MORI, Takeshi Rue Joseph Ii 169c FOREIGN Brussels 1000 Belgium	Nov 20, 2001	Jul 29, 2005	Director	Rue Joseph Ii 169c FOREIGN Brussels 1000 Belgium		Japanese	1950-5	79183380001
NORTH, Simon James 2 Takhar Mews SW11 2UT London	Oct 19, 2001	Nov 30, 2009	Director	2 Takhar Mews SW11 2UT London	England	British	1965-11	113539030001
O'SHEA, Maurice Joseph 64 Griffiths Road Wimbledon SW19 1ST London	Sep 02, 1994	Dec 01, 1995	Director	64 Griffiths Road Wimbledon SW19 1ST London		British		60469960001
OKURA, Shin Berger House 38 Berkeley Square W1X 6NP London	Sep 12, 1996	Aug 14, 1997	Director	Berger House 38 Berkeley Square W1X 6NP London		Japanese	1957-8	49658220001
OTSUKA, Masahiro Berger House 36/38 Berkeley Square W1X 5DA London	Sep 12, 1996	Mar 31, 2003	Director	Berger House 36/38 Berkeley Square W1X 5DA London		Japanese	1952-3	71286430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENTSU MCGARRYBOWEN UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu Aegis Network Ltd

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01403668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DENTSU MCGARRYBOWEN UK LTD. have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 21, 2008 Delivered On Aug 27, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit monies of £20,000.00 and interest.
	Persons Entitled London & Colorado Limited
	Transactions Aug 27, 2008Registration of a charge (395) Oct 01, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 04, 2007 Delivered On May 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £38,552.56 held in a deposit account and all monies accruing.
	Persons Entitled London & Colorado Limited
	Transactions May 10, 2007Registration of a charge (395) Oct 01, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 19, 1994 Delivered On Aug 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 19 august 1994
	Short particulars £30,000.
	Persons Entitled Esjohn Properties Limited
	Transactions Aug 26, 1994Registration of a charge (395) Oct 01, 2019Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Mar 09, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a cross guarantee agreement of even date and/or a facility agreement dated 26TH february 1993
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Dentsu Inc
	Transactions Mar 16, 1993Registration of a charge (395) Jul 31, 1996Statement that part or whole of property from a floating charge has been released (403b) Jun 02, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 09, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Dec 15, 1986Registration of a charge
Fixed and floating charge	Created On Nov 12, 1986 Delivered On Nov 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 12, 1986Registration of a charge Mar 13, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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