Active
Company Information for KREAB LIMITED
24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
02560679
Private Limited Company
Active |
Company Name | ||||
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KREAB LIMITED | ||||
Legal Registered Office | ||||
24/25 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 02560679 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PAUL WALKER |
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CARL MAGNUS BORJE EMILSSSON |
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CHARLOTTE ANNA MARIA ERKHAMMAR |
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CHRISTOPHER EDWIN PHILIPSBORN |
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JEREMY PAUL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUNILLA MARIA INGEBORG BANER |
Director | ||
RICHARD ASHLEY MEYRICKE CONSTANT |
Director | ||
EUGENE GERARD GOLEMBESKI |
Director | ||
FERGUS KEVIN WYLIE |
Director | ||
KENNETH JOHN CRONIN |
Director | ||
EUGENE GERARD GOLEMBESKI |
Company Secretary | ||
SALLY ANN BRAY |
Company Secretary | ||
ANTHONY WILLIAM WREFORD |
Director | ||
NEIL EDWARD FRANCIS BENNETT |
Director | ||
GAVIN ALEXANDER ANDERSON |
Director | ||
DIVERSIFIED AGENCY SERVICES LIMITED |
Director | ||
HOWARD ANDREW GABRIEL LEE |
Director | ||
EMILY FRANCES RAE |
Director | ||
MARC LADIS POPIOLEK |
Director | ||
DIANA ROSEMARY WOOLLEY |
Company Secretary | ||
DIANA ROSEMARY WOOLLEY |
Director | ||
MICHAEL JOHN BIRKIN |
Director | ||
JOHN DOUGLAS WREN III |
Director | ||
PETER IVAN JONES |
Director | ||
MARTIN BOASE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE DISABILITIES TRUST | Director | 2016-07-25 | CURRENT | 1989-01-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025606790002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025606790002 | |
REGISTERED OFFICE CHANGED ON 11/11/22 FROM 60 st. Martin's Lane London WC2N 4JS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM 60 st. Martin's Lane London WC2N 4JS England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM 90 Long Acre London WC2E 9RA England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 90 Long Acre Sixth Floor London WC2E 9RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-09-07 GBP 150,001.0 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/08/20 | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 150001.00 | |
RES10 | Resolutions passed:
| |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 150000.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MAGNUS BORJE EMILSSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Kreab Worldwide Ab as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF PEJE EMILSSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL WALKER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN PHILIPSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNILLA MARIA INGEBORG BANER | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 28/04/16 | |
CERTNM | COMPANY NAME CHANGED KREAB GAVIN ANDERSON LIMITED CERTIFICATE ISSUED ON 28/04/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MAGNUS BORJE EMILSSSON / 21/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PAUL WALKER on 2015-03-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNA MARIA ERKHAMMAR / 21/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GUNILLA MARIA INGEBORG BANER / 21/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 239 Old Marylebone Road London NW1 5QT | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS GUNILLA MARIA INGEBORG BANER | |
AP03 | SECRETARY APPOINTED MR JEREMY PAUL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE GOLEMBESKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE GOLEMBESKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRONIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/11 FULL LIST | |
AR01 | 31/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR EUGENE GERARD GOLEMBESKI | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ANNA MARIA ERKHAMMAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY BRAY | |
AP01 | DIRECTOR APPOINTED MR CARL MAGNUS BORJE EMILSSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GERARD GOLEMBESKI / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS KEVIN WYLIE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CRONIN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHLEY MEYRICKE CONSTANT / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED GAVIN ANDERSON (UK) LIMITED CERTIFICATE ISSUED ON 27/02/09 | |
RES13 | SECTION 175 30/09/2008 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED |
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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
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as KREAB LIMITED are:
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. |