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Home > England & Wales Companies > DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
Company Information for

DELANEY LUND KNOX WARREN AND PARTNERS LIMITED

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
01286253
Private Limited Company
Liquidation

Company Overview

About Delaney Lund Knox Warren And Partners Ltd
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED was founded on 1976-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Delaney Lund Knox Warren And Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
 
Legal Registered Office
ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER
Other companies in SW3
 
Previous Names
DELANEY FLETCHER BOZELL LIMITED 14/03/2000
Filing Information
Company Number 01286253
Company ID Number 01286253
Date formed 1976-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-08-05 19:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
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Company Officers of DELANEY LUND KNOX WARREN AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2011-03-11
ANDREW COOPER PAGE
 Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ZIAD ASLAM
 Director 2004-03-25 2014-10-09
GREG DELANEY
 Director 1992-10-18 2013-12-31
CITY GROUP PLC
 Company Secretary 2005-03-09 2010-07-14
BARRIE CHRISTOPHER BRIEN
 Director 2005-03-09 2010-07-14
DONALD HUNTER ELGIE
 Director 2005-03-09 2010-07-14
DAVID ADAMSON
 Director 2010-03-12 2010-07-05
RICHARD BALDWIN
 Director 2009-04-24 2010-07-05
STEPHEN BOSWELL
 Director 2003-11-06 2010-07-05
ALEXANDER CHAMBERLAIN
 Director 2006-01-27 2010-07-05
LAURA MARY CHAMBERLAIN
 Director 2007-08-06 2010-07-05
NIKI COOK
 Director 2007-04-01 2010-07-05
MADELEINE ELIZABETH COOPER
 Director 2008-05-13 2010-07-05
JAMIE ELLIOT
 Director 2006-01-27 2010-07-05
JONATHAN CULLING
 Director 2008-05-13 2010-01-25
JON ELSOM
 Director 2001-01-26 2009-11-06
STEPHEN DRYSDALE
 Director 2003-11-06 2009-10-21
MARTIN ANSELL
 Director 2002-10-25 2009-05-01
JOHN BALDWIN
 Director 2003-10-21 2008-12-20
GARY WILLIAM BETTS
 Director 1998-01-06 2008-04-09
PAUL BIGGINS
 Director 2004-04-28 2007-03-31
RONNIE BROWN
 Director 2001-01-26 2006-01-27
MATTHEW LLOYD GRIFFITHS
 Company Secretary 1996-12-31 2005-03-09
SIMON ANDREWS
 Director 1999-09-28 2005-03-01
SCOTT BERMAN
 Director 2001-01-26 2003-12-19
HELEN CHATTWELL
 Director 2000-04-14 2001-07-06
BARRY JOHN SAMUEL DELANEY
 Director 1992-10-18 2000-04-20
WINSTON FLETCHER
 Director 1993-10-18 1999-12-31
PAUL COWAN
 Director 1996-12-20 1999-12-10
SOMON BINNS
 Director 1998-10-19 1999-10-31
CHRISTOPHER JOHN BLAZYE
 Director 1996-09-09 1998-03-31
PETER BENEDETTO FEI
 Company Secretary 1995-07-04 1996-12-31
PETER BENEDETTO FEI
 Director 1995-07-04 1996-12-31
JOHN ROSS PAGE
 Company Secretary 1992-10-18 1995-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COOPER PAGE LOWE & PARTNERS LIMITED Director 2017-12-05 CURRENT 2010-05-19 Liquidation
ANDREW COOPER PAGE TALE LIMITED Director 2017-11-27 CURRENT 2012-12-03 Liquidation
ANDREW COOPER PAGE IMPACT IMAGE LIMITED Director 2017-11-27 CURRENT 1995-11-08 Liquidation
ANDREW COOPER PAGE TRW DIGITAL LIMITED Director 2017-11-21 CURRENT 2013-04-16 Liquidation
ANDREW COOPER PAGE CAUDEX MEDICAL LIMITED Director 2017-11-14 CURRENT 1999-04-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2357268
2018-02-07RP04SH01SECOND FILED SH01 - 04/12/17 STATEMENT OF CAPITAL GBP 2357268.00
2018-02-07ANNOTATIONClarification
2018-02-07RP04SH01SECOND FILED SH01 - 04/12/17 STATEMENT OF CAPITAL GBP 2357268.00
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C-SPACE 37-45 CITY ROAD LONDON EC1Y 1AT ENGLAND
2017-12-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 2660268
2017-12-05SH0104/12/17 STATEMENT OF CAPITAL GBP 2660268
2017-12-05AP01DIRECTOR APPOINTED MR ANDREW COOPER PAGE
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SNOW
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES POOL
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KNOX
2017-12-05SH0104/12/17 STATEMENT OF CAPITAL GBP 2660268
2017-09-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2016-10-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 66668
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES POOL / 16/06/2016
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 60 SLOANE AVENUE LONDON SW3 3XB
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 66668
2015-10-22AR0118/10/15 FULL LIST
2015-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 66668
2014-10-31AR0118/10/14 FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ZIAD ASLAM
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ZIAD ASLAM
2014-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DELANEY
2014-03-21AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 66668
2013-10-25AR0118/10/13 FULL LIST
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-19AR0118/10/12 FULL LIST
2012-02-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-26AR0118/10/11 FULL LIST
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-15AP03SECRETARY APPOINTED LOUISE BEAN
2010-12-06AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-18AR0118/10/10 FULL LIST
2010-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-18AD02SAIL ADDRESS CREATED
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 30 CITY ROAD LONDON EC1Y 2AG
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN
2010-07-06CAP-SSSOLVENCY STATEMENT DATED 05/07/10
2010-07-06SH20STATEMENT BY DIRECTORS
2010-07-06SH1906/07/10 STATEMENT OF CAPITAL GBP 66668.00
2010-07-06RES13SHARE PREM ACC CANCELLED 05/07/2010
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE WINFORD
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TERRY
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PREST
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRENTICE
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN POOLE
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SANDYA PIYASENA
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON MITCHELL
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCEACHRAN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LOBO
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGIOTTA
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK KENNEDY
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SADIE JOY
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSTONE
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HUTSON
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN INNES
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HILL
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT HARRIS
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ELLIOT
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE COOPER
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NIKI COOK
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CHAMBERLAIN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHAMBERLAIN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOSWELL
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMSON
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22AP01DIRECTOR APPOINTED MR DAVID ADAMSON
2010-06-22AP01DIRECTOR APPOINTED MR RICHARD PRENTICE
2010-06-22AP01DIRECTOR APPOINTED MR CAMERON MITCHELL
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DELANEY LUND KNOX WARREN AND PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY 2005-04-20 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2005-04-20 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2005-04-20 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2005-04-20 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2005-04-20 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2005-04-20 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 28 NOVEMBER 2001 2005-03-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-04-27 Satisfied INDEPENDENT TELEVISION ASSOCIATION LIMITED
DEBENTURE 1988-03-31 Satisfied BARCLAYS BANK PLC
CONFIRMATORY CHARGE. 1981-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1977-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DELANEY LUND KNOX WARREN AND PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of DELANEY LUND KNOX WARREN AND PARTNERS LIMITED registering or being granted any patents
Domain Names

DELANEY LUND KNOX WARREN AND PARTNERS LIMITED owns 6 domain names.

dlkw.co.uk   insurewithhalifax.co.uk   thecomposingroom.co.uk   shopcomms.co.uk   shopdlkw.co.uk   shopcommunications.co.uk  

Trademarks
We have not found any records of DELANEY LUND KNOX WARREN AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELANEY LUND KNOX WARREN AND PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DELANEY LUND KNOX WARREN AND PARTNERS 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
Outgoings
Business Rates/Property Tax
No properties were found where DELANEY LUND KNOX WARREN AND PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELANEY LUND KNOX WARREN AND PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELANEY LUND KNOX WARREN AND PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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