BEING LONDON LIMITED

Company number 03119703

Date	Type	Description	View / Download
28 Jun 2017	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
27 Jun 2017	PSC02	Notification of Tbwa Uk Group Limited as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Eamonn Burke as a director on 28 March 2017	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(6 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(6 pages)
03 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
24 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
24 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Jul 2015	CH01	Director's details changed for Mr Gary John Smith on 24 July 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(6 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(4 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(6 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)

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