BEING LONDON LIMITED

Company number 03119703

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(6 pages)
26 Jun 2019	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
05 Dec 2018	PSC05	Change of details for Tbwa Uk Group Limited as a person with significant control on 3 September 2018	(2 pages)
05 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
25 Jun 2018	AD04	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW	(1 page)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 1	(4 pages)
28 Dec 2017	SH20	Statement by Directors	(1 page)
28 Dec 2017	CAP-SS	Solvency Statement dated 13/11/17	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Eamonn Burke as a director on 8 September 2017	(1 page)
25 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
28 Jun 2017	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)