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Home > England & Wales Companies > BEATTIE MCGUINNESS BUNGAY LIMITED
Company Information for

BEATTIE MCGUINNESS BUNGAY LIMITED

2ND FLOOR, THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ,
Company Registration Number
05451348
Private Limited Company
Active

Company Overview

About Beattie Mcguinness Bungay Ltd
BEATTIE MCGUINNESS BUNGAY LIMITED was founded on 2005-05-12 and has its registered office in London. The organisation's status is listed as "Active". Beattie Mcguinness Bungay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEATTIE MCGUINNESS BUNGAY LIMITED
 
Legal Registered Office
2ND FLOOR, THE CRANE BUILDING
22 LAVINGTON STREET
LONDON
SE1 0NZ
Other companies in WC2H
 
Filing Information
Company Number 05451348
Company ID Number 05451348
Date formed 2005-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB888546848  
Last Datalog update: 2024-03-06 14:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATTIE MCGUINNESS BUNGAY LIMITED
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Companies with same name BEATTIE MCGUINNESS BUNGAY LIMITED
The following companies were found which have the same name as BEATTIE MCGUINNESS BUNGAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Beattie Mcguinness Bungay, LLC Delaware Unknown

Company Officers of BEATTIE MCGUINNESS BUNGAY LIMITED

Current Directors
Officer Role Date Appointed
JONG HYUN KIM
 Director 2018-05-22
WAI KUEN AARON LAU
 Director 2017-04-01
TAEWON LEE
 Director 2018-05-01
CHAN HYOUNG PARK
 Director 2012-03-23
SUNGHYEUCK PARK
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOON BAEK
 Director 2014-09-30 2018-04-30
SEOK PIL KIM
 Director 2016-01-01 2018-04-30
JULIET FRANCES HAYGARTH
 Director 2016-07-25 2017-12-31
TREVOR STEPHEN BEATTIE
 Director 2005-05-12 2016-07-25
CHEON SOO N/A KIM
 Director 2011-07-20 2016-01-01
SUNG CHAN RA
 Director 2015-01-22 2016-01-01
DAVID VICTOR BAIN
 Director 2006-06-05 2015-12-31
WILLIAM STANLEY BUNGAY
 Director 2005-05-12 2015-12-31
SUNG JONG KIMM
 Director 2014-01-01 2015-01-01
CHANG HWAN LEE
 Director 2014-01-01 2015-01-01
ANDREW PETER MCGUINNESS
 Company Secretary 2010-12-10 2014-02-14
ANDREW PETER MCGUINNESS
 Director 2005-05-12 2014-02-14
TERRY BRUCE HAINES
 Director 2009-01-01 2013-12-31
CHRISTOPHER BRIAN HARRIS
 Director 2011-07-20 2013-12-31
DONG SIK KIM
 Director 2009-01-01 2012-03-23
TAE WON SON
 Director 2009-01-01 2012-03-23
KANG WON YI
 Director 2009-01-01 2012-03-23
FELICITY KATE CONLAN
 Company Secretary 2009-01-08 2010-12-10
ANDREW PETER MCGUINNESS
 Company Secretary 2005-05-12 2009-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNGHYEUCK PARK IRIS WORLDWIDE HOLDINGS LIMITED Director 2016-04-05 CURRENT 2012-07-16 Active
SUNGHYEUCK PARK CHEIL EUROPE LIMITED Director 2016-03-01 CURRENT 2003-09-24 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
2023-10-17CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR BYUNGHOON SO
2023-02-13DIRECTOR APPOINTED MR HWA JUN LEE
2022-09-06CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-02-14DIRECTOR APPOINTED MR SUNGHYEUCK PARK
2022-02-14AP01DIRECTOR APPOINTED MR SUNGHYEUCK PARK
2022-02-07APPOINTMENT TERMINATED, DIRECTOR JONG HYUN KIM
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JONG HYUN KIM
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-20CH01Director's details changed for Mr Hyung Koo Kim on 2021-08-10
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-05CH01Director's details changed for Mr Hyung Koo Kim on 2021-03-05
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TAEWON LEE
2021-03-05AP01DIRECTOR APPOINTED MR HYUNG KOO KIM
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-05-22AP01DIRECTOR APPOINTED MR JAEHO SHIN
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHAN HYOUNG PARK
2020-03-16AP01DIRECTOR APPOINTED MR JASON COBBOLD
2020-03-16AP03Appointment of Mr Gavin Mcgrail as company secretary on 2020-03-09
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WAI KUEN AARON LAU
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-22AP01DIRECTOR APPOINTED MR JONG HYUN KIM
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SEOK KIM
2018-05-04AP01DIRECTOR APPOINTED MR TAEWON LEE
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HOON BAEK
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIET HAYGARTH
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01AP01DIRECTOR APPOINTED MR WAI KUEN AARON LAU
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 94
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STEPHEN BEATTIE
2016-07-27AP01DIRECTOR APPOINTED MISS JULIET FRANCES HAYGARTH
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUNGAY
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAIN
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 16 Shorts Gardens London WC2H 9AU
2016-02-22AP01DIRECTOR APPOINTED MR SUNGHYEUCK PARK
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SUNG RA
2016-02-22AP01DIRECTOR APPOINTED MR SEOK PIL KIM
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHEON KIM
2016-02-22REGISTERED OFFICE CHANGED ON 22/02/16 FROM , 16 Shorts Gardens, London, WC2H 9AU
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 94
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-12AR0131/05/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SUNG KIMM
2015-08-12AP01DIRECTOR APPOINTED MR SUNG CHAN RA
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHANG LEE
2015-08-12AP01DIRECTOR APPOINTED MR HOON BAEK
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 94
2014-06-26AR0131/05/14 FULL LIST
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCGUINNESS
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGUINNESS
2014-02-04AP01DIRECTOR APPOINTED MR SUNG JONG KIMM
2014-02-04AP01DIRECTOR APPOINTED MR CHANG HWAN LEE
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HAINES
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0112/05/13 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0112/05/12 FULL LIST
2012-06-08AP01DIRECTOR APPOINTED MR CHAN HYOUNG PARK
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KANG YI
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TAE SON
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DONG KIM
2012-02-01MISCSECTION 519
2012-02-01AUDAUDITOR'S RESIGNATION
2011-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-26AP01DIRECTOR APPOINTED MR CHEON SOO N/A KIM
2011-08-26AP01DIRECTOR APPOINTED MR CHRISTOPHER BRIAN HARRIS
2011-07-07AR0112/05/11 FULL LIST
2011-04-28RES01ALTER ARTICLES 03/03/2011
2011-04-28RES13SUB-DIVISION 03/03/2011
2011-04-27SH02SUB-DIVISION 03/03/11
2011-02-03AP03SECRETARY APPOINTED MR ANDREW PETER MCGUINNESS
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY FELICITY CONLAN
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0112/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANG WON YI / 12/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAE WON SON / 12/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MCGUINNESS / 12/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONG SIK KIM / 12/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY BRUCE HAINES / 12/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY BUNGAY / 12/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR BAIN / 12/05/2010
2009-08-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED TAE WON SON
2009-02-25288aDIRECTOR APPOINTED DONG SIK KIM
2009-02-25288aDIRECTOR APPOINTED TERRY BRUCE HAINES
2009-02-25288aDIRECTOR APPOINTED KANG WON YI
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY ANDREW MCGUINNESS
2009-01-14288aSECRETARY APPOINTED FELICITY KATE CONLAN
2008-11-20MISCAGREEMENT RE COMPANY'S ARTICLES
2008-10-20RES01ALTER ARTICLES 05/10/2007
2008-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2008-03-05Registered office changed on 05/03/2008 from, fairfax house, 15 fulwood place, london, WC1V 6AY
2007-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21122S-DIV 05/06/06
2006-07-21RES13£1 TO .10P 05/06/06
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2188(2)RAD 05/06/06--------- £ SI 90@.1=9 £ IC 85/94
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-12225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15Registered office changed on 15/07/05 from:\4 st johns road, harpenden, herts, AL5 1DJ
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 BEATTIE MCGUINNESS BUNGAY 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 BEATTIE MCGUINNESS BUNGAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-12-10 Outstanding SHAFTESBURY COVENT GARDEN LIMITED
RENT DEPOSIT DEED 2005-10-06 Outstanding SHAFTESBURY COVENT GARDEN LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
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 BEATTIE MCGUINNESS BUNGAY LIMITED

Intangible Assets
Patents
We have not found any records of BEATTIE MCGUINNESS BUNGAY LIMITED registering or being granted any patents
Domain Names

BEATTIE MCGUINNESS BUNGAY LIMITED owns 4 domain names.

neoncomms.co.uk   queryyourself.co.uk   activehamster.co.uk   savvymums.co.uk  

Trademarks
We have not found any records of BEATTIE MCGUINNESS BUNGAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEATTIE MCGUINNESS BUNGAY 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 BEATTIE MCGUINNESS BUNGAY 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 BEATTIE MCGUINNESS BUNGAY 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 BEATTIE MCGUINNESS BUNGAY 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 BEATTIE MCGUINNESS BUNGAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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