BURSON-MARSTELLER (UK) LIMITED

Company number 02183419

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2022	DS01	Application to strike the company off the register	(1 page)
23 May 2022	SH19	Statement of capital on 23 May 2022 GBP 0.02	(5 pages)
23 May 2022	CAP-SS	Solvency Statement dated 19/05/22	(1 page)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Nominal value to be reduced 19/05/2022	(2 pages)
23 May 2022	SH20	Statement by Directors	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
06 Jan 2022	AD01	Registered office address changed from 7-12 Tavistock Square London WC1H 9LT England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 6 January 2022	(1 page)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
06 May 2021	RP04CS01	Second filing of Confirmation Statement dated 10 February 2017	(7 pages)
12 Apr 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 6 February 2019	(3 pages)
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 10 February 2017	(3 pages)
23 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 10 February 2017	(3 pages)
27 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
18 Dec 2020	TM01	Termination of appointment of Jonathan Turner as a director on 1 May 2020	(1 page)
18 Dec 2020	AP01	Appointment of Mr Ian West as a director on 17 December 2020	(2 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
09 Aug 2019	TM01	Termination of appointment of Christopher Howard John Clayden as a director on 6 August 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21	(5 pages)
06 Feb 2019	AD01	Registered office address changed from Level 6 South Central Saint Giles 1 st Giles High Street London WC2H 8AG to 7-12 Tavistock Square London WC1H 9LT on 6 February 2019	(1 page)
06 Feb 2019	PSC05	Change of details for Young & Rubicam Group Limited as a person with significant control on 5 November 2018	(2 pages)