BEATTIE MCGUINNESS BUNGAY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 05451348
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 2ND FLOOR, THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Trevor Stephen Beattie as a director on 25 July 2016; Appointment of Miss Juliet Frances Haygarth as a director on 25 July 2016. The most likely internet sites of BEATTIE MCGUINNESS BUNGAY LIMITED are www.beattiemcguinnessbungay.co.uk, and www.beattie-mcguinness-bungay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Beattie Mcguinness Bungay Limited is a Private Limited Company. The company registration number is 05451348. Beattie Mcguinness Bungay Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Beattie Mcguinness Bungay Limited is 2nd Floor The Crane Building 22 Lavington Street London England Se1 0nz. . BAEK, Hoon is a Director of the company. HAYGARTH, Juliet Frances is a Director of the company. KIM, Seok Pil is a Director of the company. PARK, Chan Hyoung is a Director of the company. PARK, Sunghyeuck is a Director of the company. Secretary CONLAN, Felicity Kate has been resigned. Secretary MCGUINNESS, Andrew Peter has been resigned. Secretary MCGUINNESS, Andrew Peter has been resigned. Director BAIN, David Victor has been resigned. Director BEATTIE, Trevor Stephen has been resigned. Director BUNGAY, William Stanley has been resigned. Director HAINES, Terry Bruce has been resigned. Director HARRIS, Christopher Brian has been resigned. Director KIM, Cheon Soo N/A has been resigned. Director KIM, Dong Sik has been resigned. Director KIMM, Sung Jong has been resigned. Director LEE, Chang Hwan has been resigned. Director MCGUINNESS, Andrew Peter has been resigned. Director RA, Sung Chan has been resigned. Director SON, Tae Won has been resigned. Director YI, Kang Won has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BAEK, Hoon
Appointed Date: 30 September 2014
59 years old
Director
HAYGARTH, Juliet Frances
Appointed Date: 25 July 2016
52 years old
Director
KIM, Seok Pil
Appointed Date: 01 January 2016
65 years old
Director
PARK, Chan Hyoung
Appointed Date: 23 March 2012
66 years old
Director
PARK, Sunghyeuck
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
CONLAN, Felicity Kate
Resigned: 10 December 2010
Appointed Date: 08 January 2009
Secretary
MCGUINNESS, Andrew Peter
Resigned: 14 February 2014
Appointed Date: 10 December 2010
Secretary
MCGUINNESS, Andrew Peter
Resigned: 08 January 2009
Appointed Date: 12 May 2005
Director
BAIN, David Victor
Resigned: 31 December 2015
Appointed Date: 05 June 2006
57 years old
Director
BEATTIE, Trevor Stephen
Resigned: 25 July 2016
Appointed Date: 12 May 2005
66 years old
Director
BUNGAY, William Stanley
Resigned: 31 December 2015
Appointed Date: 12 May 2005
61 years old
Director
HAINES, Terry Bruce
Resigned: 31 December 2013
Appointed Date: 01 January 2009
74 years old
Director
HARRIS, Christopher Brian
Resigned: 31 December 2013
Appointed Date: 20 July 2011
67 years old
Director
KIM, Cheon Soo N/A
Resigned: 01 January 2016
Appointed Date: 20 July 2011
61 years old
Director
KIM, Dong Sik
Resigned: 23 March 2012
Appointed Date: 01 January 2009
70 years old
Director
KIMM, Sung Jong
Resigned: 01 January 2015
Appointed Date: 01 January 2014
61 years old
Director
LEE, Chang Hwan
Resigned: 01 January 2015
Appointed Date: 01 January 2014
61 years old
Director
MCGUINNESS, Andrew Peter
Resigned: 14 February 2014
Appointed Date: 12 May 2005
55 years old
Director
RA, Sung Chan
Resigned: 01 January 2016
Appointed Date: 22 January 2015
60 years old
Director
SON, Tae Won
Resigned: 23 March 2012
Appointed Date: 01 January 2009
65 years old
Director
YI, Kang Won
Resigned: 23 March 2012
Appointed Date: 01 January 2009
63 years old

Persons With Significant Control

Cheil Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEATTIE MCGUINNESS BUNGAY LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jul 2016
Termination of appointment of Trevor Stephen Beattie as a director on 25 July 2016
27 Jul 2016
Appointment of Miss Juliet Frances Haygarth as a director on 25 July 2016
28 Apr 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Termination of appointment of William Stanley Bungay as a director on 31 December 2015
...
... and 73 more events
16 Jun 2006
Return made up to 12/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2005
Particulars of mortgage/charge
06 Oct 2005
Particulars of mortgage/charge
15 Jul 2005
Registered office changed on 15/07/05 from: 4 st johns road harpenden herts AL5 1DJ
12 May 2005
Incorporation

BEATTIE MCGUINNESS BUNGAY LIMITED Charges

24 November 2005
Rent deposit deed
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Shaftesbury Covent Garden Limited
Description: The credit balance on deposit account no. 70160016. see the…
19 September 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Shaftesbury Covent Garden Limited
Description: The credit balance on deposit account at clydesdale bank…

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