Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KREAB LIMITED
Company Information for

KREAB LIMITED

24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02560679
Private Limited Company
Active

Company Overview

About Kreab Ltd
KREAB LIMITED was founded on 1990-11-21 and has its registered office in London. The organisation's status is listed as "Active". Kreab Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KREAB LIMITED
 
Legal Registered Office
24/25 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in NW1
 
Previous Names
KREAB GAVIN ANDERSON LIMITED28/04/2016
GAVIN ANDERSON (UK) LIMITED27/02/2009
Filing Information
Company Number 02560679
Company ID Number 02560679
Date formed 1990-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB562856120  
Last Datalog update: 2023-10-08 05:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KREAB LIMITED
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.
Companies with same name KREAB LIMITED
The following companies were found which have the same name as KREAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KREAB (HONG KONG) LIMITED Unknown Company formed on the 2015-12-15
KREAB (USA) INC. 515 MADISON AVENUE / 34TH FL New York NEW YORK NY 10022 Active Company formed on the 1993-01-04
KREAB GAVIN ANDERSSON AB BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY SWEDEN Converted / Closed Company formed on the 2004-01-02
KREAB GAVIN ANDERSON JAPAN LLC Delaware Unknown
KREAB GAVIN ANDERSON WORLDWIDE AB Singapore Active Company formed on the 2009-03-18
KREAB NORWAY AS Kristian Augusts gate 5 OSLO 0164 Active Company formed on the 2003-12-22
Kreab Oy Mikonkatu 5 HELSINKI 00100 Active Company formed on the 1990-02-08
KREAB PTE. LTD. SHENTON WAY Singapore 079120 Active Company formed on the 2008-09-10
KREAB WORLDWIDE AB Singapore Active Company formed on the 2015-10-28

Company Officers of KREAB LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PAUL WALKER
Company Secretary 2014-01-01
CARL MAGNUS BORJE EMILSSSON
Director 2010-10-04
CHARLOTTE ANNA MARIA ERKHAMMAR
Director 2010-10-04
CHRISTOPHER EDWIN PHILIPSBORN
Director 2017-06-14
JEREMY PAUL WALKER
Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GUNILLA MARIA INGEBORG BANER
Director 2014-01-01 2017-06-14
RICHARD ASHLEY MEYRICKE CONSTANT
Director 1991-10-31 2012-11-26
EUGENE GERARD GOLEMBESKI
Director 2000-03-31 2012-11-26
FERGUS KEVIN WYLIE
Director 2005-02-01 2012-11-26
KENNETH JOHN CRONIN
Director 2005-03-10 2012-02-22
EUGENE GERARD GOLEMBESKI
Company Secretary 2010-10-04 2011-11-26
SALLY ANN BRAY
Company Secretary 2000-03-30 2010-10-04
ANTHONY WILLIAM WREFORD
Director 1999-10-01 2008-08-01
NEIL EDWARD FRANCIS BENNETT
Director 2002-08-01 2004-05-05
GAVIN ALEXANDER ANDERSON
Director 1991-10-31 2003-12-01
DIVERSIFIED AGENCY SERVICES LIMITED
Director 1991-10-31 2003-12-01
HOWARD ANDREW GABRIEL LEE
Director 1991-10-31 2003-12-01
EMILY FRANCES RAE
Director 2000-03-31 2003-07-25
MARC LADIS POPIOLEK
Director 2001-06-15 2003-02-14
DIANA ROSEMARY WOOLLEY
Company Secretary 1991-10-31 2000-03-31
DIANA ROSEMARY WOOLLEY
Director 1991-10-31 2000-03-31
MICHAEL JOHN BIRKIN
Director 1995-06-01 1999-10-01
JOHN DOUGLAS WREN III
Director 1991-10-31 1996-02-26
PETER IVAN JONES
Director 1995-03-31 1995-05-31
MARTIN BOASE
Director 1991-10-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWIN PHILIPSBORN THE DISABILITIES TRUST Director 2016-07-25 CURRENT 1989-01-12 Active

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
2023-10-03CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 025606790002
2023-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025606790002
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 60 st. Martin's Lane London WC2N 4JS England
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 60 st. Martin's Lane London WC2N 4JS England
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 90 Long Acre London WC2E 9RA England
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 90 Long Acre Sixth Floor London WC2E 9RA
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07SH19Statement of capital on 2020-09-07 GBP 150,001.0
2020-09-07RES13Resolutions passed:
  • Share premium account reduced by the sum of £2,795,643 17/08/2020
2020-09-07SH20Statement by Directors
2020-09-07CAP-SSSolvency Statement dated 17/08/20
2020-09-03SH0117/12/19 STATEMENT OF CAPITAL GBP 150001.00
2020-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Restriction on auth share cap is revoked and deleted 12/04/2019
2020-08-28SH0112/04/19 STATEMENT OF CAPITAL GBP 150000.50
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL MAGNUS BORJE EMILSSSON
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16PSC02Notification of Kreab Worldwide Ab as a person with significant control on 2016-04-06
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-06PSC07CESSATION OF PEJE EMILSSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27AP01DIRECTOR APPOINTED MR JEREMY PAUL WALKER
2017-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWIN PHILIPSBORN
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GUNILLA MARIA INGEBORG BANER
2017-03-17AUDAUDITOR'S RESIGNATION
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28RES15CHANGE OF COMPANY NAME 28/04/16
2016-04-28CERTNMCOMPANY NAME CHANGED KREAB GAVIN ANDERSON LIMITED CERTIFICATE ISSUED ON 28/04/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-27CH01Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 2015-01-01
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MAGNUS BORJE EMILSSSON / 21/03/2015
2015-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PAUL WALKER on 2015-03-21
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNA MARIA ERKHAMMAR / 21/03/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GUNILLA MARIA INGEBORG BANER / 21/03/2015
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 239 Old Marylebone Road London NW1 5QT
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-28AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04AP01DIRECTOR APPOINTED MRS GUNILLA MARIA INGEBORG BANER
2014-02-04AP03SECRETARY APPOINTED MR JEREMY PAUL WALKER
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 150000
2013-11-27AR0131/10/13 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS WYLIE
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE GOLEMBESKI
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY EUGENE GOLEMBESKI
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-16AR0131/10/12 FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CRONIN
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-02AR0131/10/11 FULL LIST
2010-11-01AR0131/10/10 FULL LIST
2010-10-19AP03SECRETARY APPOINTED MR EUGENE GERARD GOLEMBESKI
2010-10-18AP01DIRECTOR APPOINTED MRS CHARLOTTE ANNA MARIA ERKHAMMAR
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY SALLY BRAY
2010-10-15AP01DIRECTOR APPOINTED MR CARL MAGNUS BORJE EMILSSSON
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AUDAUDITOR'S RESIGNATION
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GERARD GOLEMBESKI / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS KEVIN WYLIE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CRONIN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHLEY MEYRICKE CONSTANT / 02/11/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-02-27CERTNMCOMPANY NAME CHANGED GAVIN ANDERSON (UK) LIMITED CERTIFICATE ISSUED ON 27/02/09
2008-12-16RES13SECTION 175 30/09/2008
2008-12-16RES01ADOPT ARTICLES 30/09/2008
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-14363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-08244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-03288bDIRECTOR RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288bDIRECTOR RESIGNED
2003-11-14363aRETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-01288bDIRECTOR RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2002-11-15363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
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 KREAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 KREAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1993-01-21 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KREAB LIMITED

Intangible Assets
Patents
We have not found any records of KREAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KREAB LIMITED
Trademarks
We have not found any records of KREAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KREAB 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 KREAB 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 KREAB 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 KREAB 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 KREAB 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.