Active
Company Information for DAVID ALLEN HOLDINGS LIMITED
991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN,
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Company Registration Number
00886643
Private Limited Company
Active |
Company Name | |
---|---|
DAVID ALLEN HOLDINGS LIMITED | |
Legal Registered Office | |
991 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN Other companies in TW8 | |
Company Number | 00886643 | |
---|---|---|
Company ID Number | 00886643 | |
Date formed | 1966-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 22:40:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE ELRED GRANT |
||
PATRICK JOSEPH MANNION |
||
JULIE PATRICIA MULLEADY |
||
TONY O'FLANAGAN |
||
NICHOLAS JOSEPH ROBERTS |
||
ANDY JOSEPH SHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIAMH CLEARY |
Director | ||
PAUL EDWARD COOTE |
Director | ||
PHILIP IDRIS JAMES THOMAS |
Company Secretary | ||
IAN NICHOLAS THOMPSON |
Company Secretary | ||
LAWRENCE RICHARD HAINES |
Director | ||
PIERRE MICHEL MARIE JEANJEAN |
Director | ||
DAVID DEIGHAN |
Director | ||
JEAN-FRANCOIS DECAUX |
Director | ||
PARVATHI SANKAR |
Company Secretary | ||
ROISIN OBOYLE |
Director | ||
FREDERIC LOUIS AURAND |
Director | ||
JACQUES EDMOND RENE BOLELLI |
Director | ||
BERTRAND DOMINIQUE MARIE FAVREUL |
Director | ||
DAID JOHN PUGH |
Director | ||
COLM O`CUILLEANAIN |
Director | ||
CLAIRE MIALARET |
Director | ||
JEAN-JACUES CAMILLE RAYNAUT |
Director | ||
ISABELLE SCHLUMBERGER |
Company Secretary | ||
NICHOLAS ROBERT ELLIOT |
Company Secretary | ||
HELEN JOHNSTONE ENRIGHT |
Director | ||
PAUL EDWARD COOTE |
Director | ||
MICHEL BOUTINARD-ROUELLE |
Director | ||
RICHARD FREDERICK SMITH |
Company Secretary | ||
PHILIPPE EMILE SANTINI |
Director | ||
MARTINE LOUISE AUBERTIN |
Director | ||
MICHAEL DOWDALL |
Director | ||
ANDRE JOSEPH LIVRELLI |
Director | ||
AILISH MARY HAMILTON |
Director | ||
URSULA LORRAINE WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID ALLEN POSTER SITES LIMITED | Director | 2008-08-20 | CURRENT | 1986-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Jean-Francois Decaux as a person with significant control on 2021-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TONY O'FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIAMH CLEARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY JOSEPH SHERRY / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH ROBERTS / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA MULLEADY / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MANNION / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIAMH CLEARY / 22/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDY JOSEPH SHERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL COOTE | |
288a | DIRECTOR APPOINTED JULIE PATRICIA MULLEADY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID ALLEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DAVID ALLEN HOLDINGS LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |