BUREAU DIGITAS LIMITED
WICKFORD CONTINENTAL PROPERTY MANAGEMENT & DEVELOPMENT LTD

Hellopages » Essex » Basildon » SS12 0FD

Company number 06457699
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of BUREAU DIGITAS LIMITED are www.bureaudigitas.co.uk, and www.bureau-digitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bureau Digitas Limited is a Private Limited Company. The company registration number is 06457699. Bureau Digitas Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Bureau Digitas Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. BUCHECKER, Rainer Wilhelm is a Director of the company. CUMBERLAND, Daryl is a Director of the company. Secretary TOTALSERVE MANAGEMENT LTD has been resigned. Director FAURE, Jean Pierre has been resigned. Director MASON, Robert John has been resigned. Director ATLAS ALPHA SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bureau digitas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 01 July 2009
Director
BUCHECKER, Rainer Wilhelm
Appointed Date: 20 December 2007
69 years old
Director
CUMBERLAND, Daryl
Appointed Date: 28 April 2014
49 years old

Resigned Directors

Secretary
TOTALSERVE MANAGEMENT LTD
Resigned: 01 July 2009
Appointed Date: 19 December 2007
Director
FAURE, Jean Pierre
Resigned: 28 April 2014
Appointed Date: 20 December 2007
79 years old
Director
MASON, Robert John
Resigned: 03 March 2011
Appointed Date: 03 September 2010
42 years old
Director
ATLAS ALPHA SERVICES LIMITED
Resigned: 20 December 2007
Appointed Date: 19 December 2007

BUREAU DIGITAS LIMITED Events

04 May 2017
Unaudited abridged accounts made up to 31 December 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 30 more events
23 Feb 2009
Director appointed mr jean-pierre faure
23 Feb 2009
Director appointed mr rainer wilhelm buchecker
23 Feb 2009
Appointment terminated director atlas alpha services LIMITED
12 Feb 2009
Accounts for a dormant company made up to 31 December 2008
19 Dec 2007
Incorporation

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