LEO BURNETT LIMITED
AVONMORE ROAD LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8HQ

Company number 00903797
Status Active
Incorporation Date 17 April 1967
Company Type Private Limited Company
Address WARWICK BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD LONDON, W14 8HQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LEO BURNETT LIMITED are www.leoburnett.co.uk, and www.leo-burnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Leo Burnett Limited is a Private Limited Company. The company registration number is 00903797. Leo Burnett Limited has been working since 17 April 1967. The present status of the company is Active. The registered address of Leo Burnett Limited is Warwick Building Kensington Village Avonmore Road London W14 8hq. . MUNIS, Joanne is a Secretary of the company. DARKE, Laurence is a Director of the company. DUMOUCHEL, Patrick is a Director of the company. LAWSON, Paul is a Director of the company. Secretary AIRD, Alastair has been resigned. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary JONES, Martin Hayland has been resigned. Secretary NORKETT, Darren Neill has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WHEATLEY, Richard John Norwod has been resigned. Secretary WYLLIE, Alison has been resigned. Director AINSWORTH, Michael has been resigned. Director AIRD, Alastair has been resigned. Director BRIEN, Nicolas Frederich has been resigned. Director CASSIE, Neil has been resigned. Director CHARLEY, Geoffrey has been resigned. Director COOK, Richard has been resigned. Director EDWARDS, Andrew Gwyn has been resigned. Director GATFIELD, Stephen John has been resigned. Director HAINES, Bruce Terry has been resigned. Director HAWKES, John Ivor has been resigned. Director HEATON, Mark Frederick has been resigned. Director JONES, Martin Hayland has been resigned. Director KEEBLE, Giles has been resigned. Director MANLEY, Brian John has been resigned. Director MOORE, Goff has been resigned. Director NORKETT, Darren Neill has been resigned. Director O'BRIEN, Edward has been resigned. Director PERILLI, Terry has been resigned. Director PERILLI, Terry has been resigned. Director REGAN, Dennis John has been resigned. Director ROBINSON, Lynne has been resigned. Director RUBINSTEIN, Helena has been resigned. Director SACKS, Lynne has been resigned. Director STAMP, Gerard has been resigned. Director WALKER, Guy Christian has been resigned. Director WHEATLEY, Richard John Norwod has been resigned. Director WHYTE, Stephen Charles has been resigned. Director WOODFORD, Stephen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
DARKE, Laurence
Appointed Date: 26 May 2016
48 years old
Director
DUMOUCHEL, Patrick
Appointed Date: 03 May 2013
69 years old
Director
LAWSON, Paul
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Secretary
AIRD, Alastair
Resigned: 06 August 2004
Appointed Date: 30 November 2001
Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 07 February 2012
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 06 October 2006
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
JONES, Martin Hayland
Resigned: 30 November 2001
Appointed Date: 31 December 1994
Secretary
NORKETT, Darren Neill
Resigned: 19 December 2005
Appointed Date: 06 August 2004
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 17 May 2012
Secretary
WALLS ECKLEY, Gillian
Resigned: 07 February 2012
Appointed Date: 13 April 2011
Secretary
WHEATLEY, Richard John Norwod
Resigned: 31 December 1994
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
AINSWORTH, Michael
Resigned: 31 December 1997
74 years old
Director
AIRD, Alastair
Resigned: 06 August 2004
Appointed Date: 30 November 2001
57 years old
Director
BRIEN, Nicolas Frederich
Resigned: 02 March 2001
Appointed Date: 07 December 1992
63 years old
Director
CASSIE, Neil
Resigned: 31 December 1997
Appointed Date: 01 January 1992
69 years old
Director
CHARLEY, Geoffrey
Resigned: 07 December 1992
Appointed Date: 17 March 1992
74 years old
Director
COOK, Richard
Resigned: 07 December 1992
Appointed Date: 17 March 1992
80 years old
Director
EDWARDS, Andrew Gwyn
Resigned: 23 February 2016
Appointed Date: 25 October 2007
64 years old
Director
GATFIELD, Stephen John
Resigned: 31 December 1992
67 years old
Director
HAINES, Bruce Terry
Resigned: 26 October 2007
Appointed Date: 13 September 2002
64 years old
Director
HAWKES, John Ivor
Resigned: 28 February 2006
Appointed Date: 01 March 2005
73 years old
Director
HEATON, Mark Frederick
Resigned: 15 December 1998
73 years old
Director
JONES, Martin Hayland
Resigned: 07 December 1992
Appointed Date: 17 March 1992
64 years old
Director
KEEBLE, Giles
Resigned: 13 January 1995
76 years old
Director
MANLEY, Brian John
Resigned: 31 March 2001
76 years old
Director
MOORE, Goff
Resigned: 19 April 2004
79 years old
Director
NORKETT, Darren Neill
Resigned: 01 May 2013
Appointed Date: 13 September 2002
54 years old
Director
O'BRIEN, Edward
Resigned: 31 December 1997
Appointed Date: 08 November 1994
72 years old
Director
PERILLI, Terry
Resigned: 31 December 1992
Appointed Date: 26 July 1991
81 years old
Director
PERILLI, Terry
Resigned: 28 October 1999
81 years old
Director
REGAN, Dennis John
Resigned: 31 December 1997
Appointed Date: 01 December 1995
87 years old
Director
ROBINSON, Lynne
Resigned: 07 December 1992
Appointed Date: 17 March 1992
71 years old
Director
RUBINSTEIN, Helena
Resigned: 31 December 1997
Appointed Date: 08 November 1994
71 years old
Director
SACKS, Lynne
Resigned: 07 December 1992
Appointed Date: 17 March 1992
76 years old
Director
STAMP, Gerard
Resigned: 01 July 2001
Appointed Date: 08 November 1994
70 years old
Director
WALKER, Guy Christian
Resigned: 01 December 1995
66 years old
Director
WHEATLEY, Richard John Norwod
Resigned: 31 December 1994
79 years old
Director
WHYTE, Stephen Charles
Resigned: 28 February 2002
Appointed Date: 31 December 1997
62 years old
Director
WOODFORD, Stephen
Resigned: 30 September 1994
Appointed Date: 29 October 1991
66 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEO BURNETT LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Laurence Darke as a director on 26 May 2016
29 Feb 2016
Termination of appointment of Andrew Gwyn Edwards as a director on 23 February 2016
...
... and 240 more events
18 Jul 1989
New director appointed
18 Jul 1989
Director resigned
18 Jul 1989
Director resigned;new director appointed
18 Jul 1989
New director appointed
18 Jul 1989
Return made up to 30/12/88; full list of members

LEO BURNETT LIMITED Charges

12 November 1999
Charge over book debts
Delivered: 22 November 1999
Status: Satisfied on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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