BEING LONDON LIMITED

Dissolved London

Advertising agencies

Advertising agencies
B

BEING LONDON LIMITED

Advertising agencies

Founded 30 Oct 1995 Dissolved London, England website.com
Advertising agencies

Previous Company Names

AGENCY.COM LIMITED 25 Mar 2003 — 31 Dec 2010
AGENCY.COM LTD 28 Jun 1999 — 25 Mar 2003
ONLINE MAGIC LTD. 30 Oct 1995 — 28 Jun 1999
Accounts Submitted 4 Oct 2018
Confirmation Submitted 26 Jun 2019 Next due 10 Jul 2020 73 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Full company profile for BEING LONDON LIMITED (03119703), a dissolved company based in London, England. Incorporated 30 Oct 1995. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20091£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tbwa Uk Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tbwa Uk Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BEING LONDON LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved Voluntary
22 Oct 2019GazetteGazette Notice Voluntary
10 Oct 2019DissolutionDissolution Application Strike Off Company
26 Jun 2019AddressChange Sail Address Company With Old Address New Address
26 Jun 2019Confirmation StatementConfirmation statement made on 26 Jun 2019 with updates
7 Jan 2020 Gazette

Gazette Dissolved Voluntary

22 Oct 2019 Gazette

Gazette Notice Voluntary

10 Oct 2019 Dissolution

Dissolution Application Strike Off Company

26 Jun 2019 Address

Change Sail Address Company With Old Address New Address

26 Jun 2019 Confirmation Statement

Confirmation statement made on 26 Jun 2019 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Jan 2020

Gazette Notice Voluntary

6 years ago on 22 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 10 Oct 2019

Change Sail Address Company With Old Address New Address

6 years ago on 26 Jun 2019

Confirmation statement made on 26 Jun 2019 with updates

6 years ago on 26 Jun 2019