HALL & PARTNERS EUROPE LIMITED

Company Name
HALL & PARTNERS EUROPE LIMITED

Legal Registered Office
21 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YD Other companies in NW1

Company Number		02733595
Company ID Number		02733595
Date formed		1992-07-23
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		10/06/2016
Return next due		08/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB564464718

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Company Officers of HALL & PARTNERS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	2003-11-26
ANDREW JAMES CHAPPIN	Director	2013-10-07
VANELLA JACKSON	Director	2004-09-01
DEEPA SHAH	Director	2007-02-01
ABIGAIL STUART	Director	2008-12-17
PETER DOUGLAS TRUEMAN	Director	2014-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CHRISTOPHER BARDSLEY WHITWORTH	Director	2008-06-04	2014-04-30
HELEN JANE WESTWELL	Director	2001-03-23	2010-07-28
COLIN PETER MUNDAY	Director	2001-11-01	2009-07-31
DAVID MICHAEL ALTERMAN	Director	2002-02-25	2007-02-23
MICHAEL JOHN HALL	Director	1992-08-28	2006-06-30
ANTHEA CATHERYN SHEAHAN	Director	2001-03-23	2005-06-24
COLIN PETER MUNDAY	Company Secretary	2002-11-11	2003-11-26
JOHN ANDREW RODGERS	Director	2001-11-06	2003-11-17
JENNIFER JOAN CAPELL	Director	2001-03-23	2003-05-31
CATHERINE ELIZABETH HEAP	Director	2001-03-23	2003-03-27
ABIGAIL STUART	Director	2001-03-23	2003-03-27
STEPHEN ALAN RANDS	Director	2001-03-23	2003-02-28
DAVID SCOTT	Company Secretary	2000-05-23	2002-11-11
DAVID SCOTT	Director	2000-05-23	2002-11-11
HELEN HEYMAN	Director	1996-06-03	2002-09-20
GERALD EDWIN PETER HAHLO	Director	2000-07-17	2002-07-27
MURRAY GORDON HARDIE	Director	2001-03-23	2001-12-31
SHUNA JANE MACKILLOP	Director	1995-07-01	2001-06-01
NUALA JANE WHELAN	Director	1992-09-21	2000-05-23
MICHAEL JOHN HALL	Company Secretary	1992-08-28	2000-05-22
MARK WALTON	Director	1997-10-01	1998-06-18
NEIL COBURN	Director	1996-06-03	1998-02-12
CLARE GRAYSTON	Director	1992-08-28	1992-09-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-07-23	1992-08-28
WATERLOW NOMINEES LIMITED	Nominated Director	1992-07-23	1992-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BRAY	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
SALLY ANN BRAY	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
SALLY ANN BRAY	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
SALLY ANN BRAY	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
SALLY ANN BRAY	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
SALLY ANN BRAY	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
SALLY ANN BRAY	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
SALLY ANN BRAY	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
SALLY ANN BRAY	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
SALLY ANN BRAY	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
SALLY ANN BRAY	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
SALLY ANN BRAY	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
SALLY ANN BRAY	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
SALLY ANN BRAY	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active
SALLY ANN BRAY	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
SALLY ANN BRAY	TBWA\MCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
SALLY ANN BRAY	G PLUS LIMITED	Company Secretary	2006-01-31	CURRENT	2000-10-06	Active
SALLY ANN BRAY	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
SALLY ANN BRAY	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
SALLY ANN BRAY	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
SALLY ANN BRAY	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
SALLY ANN BRAY	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
SALLY ANN BRAY	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
SALLY ANN BRAY	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
SALLY ANN BRAY	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
SALLY ANN BRAY	EGPLUS WORLDWIDE LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
SALLY ANN BRAY	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active
SALLY ANN BRAY	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
SALLY ANN BRAY	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
SALLY ANN BRAY	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
SALLY ANN BRAY	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
SALLY ANN BRAY	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
SALLY ANN BRAY	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
SALLY ANN BRAY	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
SALLY ANN BRAY	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
SALLY ANN BRAY	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
SALLY ANN BRAY	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
SALLY ANN BRAY	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
SALLY ANN BRAY	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
SALLY ANN BRAY	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
SALLY ANN BRAY	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
SALLY ANN BRAY	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
SALLY ANN BRAY	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
SALLY ANN BRAY	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
SALLY ANN BRAY	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
SALLY ANN BRAY	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
SALLY ANN BRAY	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
SALLY ANN BRAY	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
SALLY ANN BRAY	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
SALLY ANN BRAY	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
SALLY ANN BRAY	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
SALLY ANN BRAY	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
SALLY ANN BRAY	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
SALLY ANN BRAY	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
SALLY ANN BRAY	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
SALLY ANN BRAY	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
SALLY ANN BRAY	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
SALLY ANN BRAY	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
SALLY ANN BRAY	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
SALLY ANN BRAY	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
SALLY ANN BRAY	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
SALLY ANN BRAY	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
SALLY ANN BRAY	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
SALLY ANN BRAY	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
SALLY ANN BRAY	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
SALLY ANN BRAY	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
SALLY ANN BRAY	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
SALLY ANN BRAY	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
SALLY ANN BRAY	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
SALLY ANN BRAY	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
SALLY ANN BRAY	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
SALLY ANN BRAY	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
SALLY ANN BRAY	TBWAWORLDHEALTH LONDON LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
SALLY ANN BRAY	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
SALLY ANN BRAY	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
SALLY ANN BRAY	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
SALLY ANN BRAY	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
SALLY ANN BRAY	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21
VANELLA JACKSON	MHA AUCHLOCHAN	Director	2016-07-14	CURRENT	2008-12-04	In Administration
VANELLA JACKSON	METHODIST HOMES	Director	2015-07-09	CURRENT	2000-07-28	Active
PETER DOUGLAS TRUEMAN	CDS EMEA LIMITED	Director	2017-03-02	CURRENT	2004-07-08	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	TBWAWORLDHEALTH LONDON LIMITED	Director	2016-09-14	CURRENT	1980-04-18	Active
PETER DOUGLAS TRUEMAN	SYNERGY MEDICAL COMMUNICATIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-22	Active
PETER DOUGLAS TRUEMAN	FISHBURN COMMUNICATIONS LIMITED	Director	2016-04-01	CURRENT	1990-08-23	Dissolved 2017-01-17
PETER DOUGLAS TRUEMAN	THE RICHMOND GOLF CLUB LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
PETER DOUGLAS TRUEMAN	TPN MARKETING UK LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
PETER DOUGLAS TRUEMAN	239 OMR LIMITED	Director	2014-04-30	CURRENT	1984-07-23	Dissolved 2017-02-21
PETER DOUGLAS TRUEMAN	DOREMUS & COMPANY LIMITED	Director	2014-04-30	CURRENT	1986-06-30	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	FLAMINGO RESEARCH LIMITED	Director	2014-04-30	CURRENT	1992-07-30	Active
PETER DOUGLAS TRUEMAN	THE BEANSTALK GROUP UK LIMITED	Director	2014-04-30	CURRENT	2001-02-14	Active
PETER DOUGLAS TRUEMAN	2THENTH LIMITED	Director	2014-04-30	CURRENT	1986-11-11	Active
PETER DOUGLAS TRUEMAN	OUR CREATIVE LIMITED	Director	2014-04-30	CURRENT	1990-10-17	Active
PETER DOUGLAS TRUEMAN	TRACK WORLDWIDE LIMITED	Director	2014-04-30	CURRENT	2001-01-24	Active
PETER DOUGLAS TRUEMAN	TARGETBASE CLAYDON HEELEY LIMITED	Director	2014-04-30	CURRENT	1989-09-11	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	WOLFF OLINS LIMITED	Director	2014-04-30	CURRENT	1985-09-06	Active
PETER DOUGLAS TRUEMAN	RAPP LIMITED	Director	2014-04-30	CURRENT	1981-08-21	Active
PETER DOUGLAS TRUEMAN	COSINE UK LIMITED	Director	2014-02-17	CURRENT	1984-04-26	Active
PETER DOUGLAS TRUEMAN	PORTER NOVELLI LIMITED	Director	2014-01-20	CURRENT	1973-03-13	Active
PETER DOUGLAS TRUEMAN	DAS UK INVESTMENTS LIMITED	Director	2014-01-01	CURRENT	1995-09-04	Active
PETER DOUGLAS TRUEMAN	PORTLAND PR LIMITED	Director	2012-04-06	CURRENT	2001-04-05	Active
PETER DOUGLAS TRUEMAN	COMMUNISPACE (UK) LIMITED	Director	2012-02-08	CURRENT	2010-02-04	Dissolved 2014-04-15
PETER DOUGLAS TRUEMAN	PORTLAND PR HOLDINGS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
PETER DOUGLAS TRUEMAN	FLEISHMAN-HILLARD GROUP LIMITED	Director	2011-10-21	CURRENT	1980-10-10	Active
PETER DOUGLAS TRUEMAN	GMR MARKETING LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	EXCERPTA MEDICA B.V.	Director	2010-09-30	CURRENT	2010-09-15	Active
PETER DOUGLAS TRUEMAN	PARADIGM COMMUNICATIONS LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	QUEEN'S GATE SCHOOL TRUST LIMITED	Director	2010-02-02	CURRENT	1959-10-26	Active
PETER DOUGLAS TRUEMAN	INTERBRAND GROUP	Director	2010-01-29	CURRENT	1986-11-06	Active
PETER DOUGLAS TRUEMAN	SIEGEL+GALE LIMITED	Director	2009-10-29	CURRENT	2003-04-07	Active
PETER DOUGLAS TRUEMAN	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Director	2009-04-22	CURRENT	1985-02-13	Dissolved 2017-03-21
PETER DOUGLAS TRUEMAN	DAGGERWING GROUP LIMITED	Director	2008-11-13	CURRENT	1993-04-15	Active
PETER DOUGLAS TRUEMAN	EXPERIENCE WORLDWIDE LIMITED	Director	2008-07-31	CURRENT	1997-06-20	Dissolved 2016-05-10
PETER DOUGLAS TRUEMAN	AMCI EUROPE LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Active
PETER DOUGLAS TRUEMAN	CRITICAL MASS (UK) LIMITED	Director	2007-05-09	CURRENT	2007-05-04	Active
PETER DOUGLAS TRUEMAN	G PLUS LIMITED	Director	2006-01-31	CURRENT	2000-10-06	Active
PETER DOUGLAS TRUEMAN	PORTLAND PR EUROPE LIMITED	Director	2006-01-31	CURRENT	2002-09-27	Active
PETER DOUGLAS TRUEMAN	DIVERSIFIED AGENCY SERVICES LIMITED	Director	2005-10-12	CURRENT	1989-02-06	Active
PETER DOUGLAS TRUEMAN	DAS EUROPE LIMITED	Director	2005-10-12	CURRENT	1979-12-24	Active
PETER DOUGLAS TRUEMAN	DAS FRANCE LIMITED	Director	2000-10-09	CURRENT	1988-11-23	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	SPECIALIST PUBLICATIONS (UK) LIMITED	Director	2000-03-31	CURRENT	1969-10-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-30		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30		Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-29		REGISTERED OFFICE CHANGED ON 29/09/23 FROM Bankside 3 90 - 100 Southwark Street London SE1 0SW England
2023-07-07		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-05-27		Resolutions passed:<ul><li>Resolution Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house 04/05/2023<li>Resolution passed adopt articles</ul>
2023-05-16		REGISTRATION OF A CHARGE / CHARGE CODE 027335950002
2023-04-20		Notification of Escalent Limited as a person with significant control on 2023-04-07
2023-04-17		APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN WILLIAM BETTS
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR DAVID LEE BACHMANN
2023-04-14		Termination of appointment of Sally Ann Bray on 2023-04-07
2023-04-14		DIRECTOR APPOINTED MR ANDREAS GRANT ZAI
2023-04-14		CESSATION OF DAS UK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		Resolutions passed:<ul><li>Resolution Cancel share prem a/c 27/01/2023</ul>
2023-02-01		Solvency Statement dated 27/01/23
2023-02-01		Statement by Directors
2023-02-01		Statement of capital on GBP 1,607
2023-01-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-10		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10		Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-16	AP01	DIRECTOR APPOINTED MRS DAIANA POLAYAH
2022-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CHAPPIN
2022-03-15	AP01	DIRECTOR APPOINTED MR TIMOTHY WRAGG
2022-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR VANELLA JANE JACKSON
2021-12-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29		Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15	AP01	DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE ROBERT GAZEY
2019-11-01	AP01	DIRECTOR APPOINTED MR DAVID LEE BACHMANN
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY O'BRIEN
2019-10-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-09	RES01	ADOPT ARTICLES 09/05/19
2019-03-18	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 2018-10-24
2019-01-09	AP01	DIRECTOR APPOINTED MR LEE ROBERT GAZEY
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL STUART
2018-12-19	AP01	DIRECTOR APPOINTED MR MARK ANTHONY O'BRIEN
2018-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2018-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-10-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPA SHAH
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-10-12	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-12	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-12	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-12	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-12	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-12	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1607.6
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-14	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-14	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 1607.6
2016-06-10	AR01	10/06/16 FULL LIST
2016-02-18	RES13	ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016
2015-12-11	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-11	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-11	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-11	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 1607.6
2015-07-23	AR01	23/07/15 FULL LIST
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL STUART / 16/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DEEPA SHAH / 16/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VANELLA JACKSON / 16/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CHAPPIN / 16/03/2015
2014-10-15	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 1607.6
2014-07-23	AR01	23/07/14 FULL LIST
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DEEPA SHAH / 01/05/2014
2014-05-13	AP01	DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2013-12-16	MISC	SECT 519
2013-10-10	AP01	DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN
2013-07-23	AR01	23/07/13 FULL LIST
2013-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-23	AR01	23/07/12 FULL LIST
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-25	AR01	23/07/11 FULL LIST
2011-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DEEPA SHAH / 21/04/2011
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN WESTWELL
2010-07-23	AR01	23/07/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE WESTWELL / 23/07/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL STUART / 23/07/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEEPA SHAH / 23/07/2010
2010-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR COLIN MUNDAY
2009-07-23	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEEPA SHAH / 30/06/2009
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-06	88(2)	AD 31/12/08 GBP SI 10@0.1=1 GBP IC 1705.6/1706.6
2008-12-22	288a	DIRECTOR APPOINTED MS ABIGAIL STUART
2008-12-16	RES13	SECTION 175 30/09/2008
2008-12-16	RES01	ADOPT ARTICLES 30/09/2008
2008-12-08	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-08	88(2)	AD 02/12/08 GBP SI 1000@0.1=100 GBP IC 1605.6/1705.6
2008-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-05	288a	DIRECTOR APPOINTED JAMES CHRISTOPHER BARDSLEY WHITWORTH
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-03-22	288b	DIRECTOR RESIGNED
2007-02-14	288a	NEW DIRECTOR APPOINTED
2006-10-31	123	NC INC ALREADY ADJUSTED 04/10/06
2006-10-31	RES04	£ NC 1600/2000 04/10/0
2006-10-31	88(2)R	AD 04/10/06--------- £ SI 187@.1=18 £ IC 1586/1604
2006-08-02	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-17	288b	DIRECTOR RESIGNED
2006-07-17	88(2)R	AD 06/07/06-06/07/06 £ SI 187@.1=18 £ IC 1567/1585
2006-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16	123	NC INC ALREADY ADJUSTED 10/01/06
2006-03-16	RES04	£ NC 1406/1600 10/01/0
2005-08-17	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	288b	DIRECTOR RESIGNED
2005-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03	288a	NEW DIRECTOR APPOINTED
2004-09-30	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-29	363a	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09	288b	SECRETARY RESIGNED
2003-12-09	123	NC INC ALREADY ADJUSTED 26/11/03
2003-12-09	288a	NEW SECRETARY APPOINTED
2003-12-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-09	RES04	£ NC 1315/1406 26/11/0
2003-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 14-19 GREAT CHAPEL STREET LONDON W1V 3AL
2003-11-27	288b	DIRECTOR RESIGNED
2003-08-15	288b	DIRECTOR RESIGNED
2003-08-15	288b	DIRECTOR RESIGNED
2003-08-15	288b	DIRECTOR RESIGNED

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 HALL & PARTNERS EUROPE 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 HALL & PARTNERS EUROPE 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
MORTGAGE DEBENTURE	1992-11-24	Outstanding	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 HALL & PARTNERS EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of HALL & PARTNERS EUROPE LIMITED registering or being granted any patents

Domain Names

HALL & PARTNERS EUROPE LIMITED owns 1 domain names.

hall-and-partners.co.uk

Trademarks

We have not found any records of HALL & PARTNERS EUROPE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	CAVENDISH GROUP INTERNATIONAL LIMITED	2007-09-03	Outstanding
RENT DEPOSIT DEED	MEDIAHEAD COMMUNICATIONS LIMITED	2002-12-14	Outstanding
RENT DEPOSIT DEED	STAGE ONE STORYBOARDS LIMITED	2007-09-24	Outstanding

We have found 3 mortgage charges which are owed to HALL & PARTNERS EUROPE LIMITED

Income

Government Income

Government spend with HALL & PARTNERS EUROPE LIMITED

Government Department	Income Date	Transaction(s) Value
Newcastle upon Tyne City Council	2010-10-26	GBP £5,005
Newcastle upon Tyne City Council	2010-10-14	GBP £1,475
Newcastle upon Tyne City Council	2010-09-27	GBP £5,460
Newcastle upon Tyne City Council	2010-08-22	GBP £7,688
Newcastle upon Tyne City Council	2010-07-20	GBP £7,991
Newcastle upon Tyne City Council	2010-06-22	GBP £8,553
Newcastle upon Tyne City Council	2010-06-02	GBP £9,463

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HALL & PARTNERS EUROPE 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.

Import/Export of Goods

Goods imported/exported by HALL & PARTNERS EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALL & PARTNERS EUROPE 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 HALL & PARTNERS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-05 07:42:26
Primary Source:	Companies House

Company Overview

Company Officers of HALL & PARTNERS EUROPE LIMITED

Related Directorships

Government spend with HALL & PARTNERS EUROPE LIMITED