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DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED

Company number 04078495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2024 AD01 Registered office address changed from 16 - 17 Clerkenwell Close London EC1R 0QN England to Sea Containers 18 Upper Ground London SE1 9PD on 18 January 2024
22 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 AD01 Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to 16 - 17 Clerkenwell Close London EC1R 0QN on 21 February 2023
13 Feb 2023 CH01 Director's details changed for Mr Alexander James Spark on 13 February 2023
13 Feb 2023 CH03 Secretary's details changed for Mr Alexander James Spark on 13 February 2023
09 Feb 2023 CERTNM Company name changed superunion worldwide LIMITED\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 AD01 Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
18 Oct 2021 PSC05 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018
18 Oct 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
12 Oct 2021 AA Full accounts made up to 31 December 2020
04 Nov 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019
11 Dec 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
11 Nov 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 AP01 Appointment of Mr Matthew Thorpe as a director on 24 April 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates