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Officers55

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LEO BURNETT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 1967 (57 years ago)

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Summary

NameLEO BURNETT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00903797
LEI Code
  • 213800APJHTCPJPPUC52
Incorporation Date17 Apr 1967 (57 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

Officers

corporate

IndividualUnited Kingdom

MMS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kay, Christopher

Director


Appointed on24 May 2022

Resigned on19 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Charley, Geoffrey

Director


Appointed on17 Mar 1992

Resigned on07 Dec 1992

individual

IndividualUnited Kingdom

Muwanga, Philippa

Secretary


Appointed on16 Jun 2020

individual

IndividualUnited Kingdom

Munis, Joanne

Secretary


Appointed on07 Apr 2015

Resigned on16 Jun 2020

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
20 Jun 2022Appoint person director company with name dateAP01View
17 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800APJHTCPJPPUC52
  • Legal nameLEO BURNETT LIMITED
  • Registration date07 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Nov 2023
  • Next renewal21 Nov 2024

Related companies by officers

Frequently asked questions

Where is LEO BURNETT LIMITED's headquarters?

LEO BURNETT LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

What is LEO BURNETT LIMITED's industry?

LEO BURNETT LIMITED is in the industry of Advertising agencies

What year was LEO BURNETT LIMITED started?

LEO BURNETT LIMITED was started in 1967

What is the LEI number of LEO BURNETT LIMITED?

LEO BURNETT LIMITED LEI number is 213800APJHTCPJPPUC52

Sources: Companies House