KREAB LIMITED - LONDON


Company Profile Company Filings

Overview

KREAB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KREAB LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560679. The accounts status is SMALL and accounts are next due on 30/09/2024.

KREAB LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24/25 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KREAB GAVIN ANDERSON LIMITED (until 28/04/2016)
GAVIN ANDERSON (UK) LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER EDWIN PHILIPSBORN Mar 1965 British Director 2017-06-14 CURRENT
MRS CHARLOTTE ANNA MARIA ERKHAMMAR Jan 1955 Swedish Director 2010-10-04 CURRENT
MR JEREMY PAUL WALKER Jan 1972 British Director 2017-06-14 CURRENT
MR JEREMY PAUL WALKER Secretary 2014-01-01 CURRENT
MR ANTHONY WILLIAM WREFORD May 1952 British Director 1999-10-01 UNTIL 2008-08-01 RESIGNED
DIVERSIFIED AGENCY SERVICES LIMITED Corporate Director RESIGNED
MR GAVIN ALEXANDER ANDERSON Sep 1945 Australian Director RESIGNED
MRS GUNILLA MARIA INGEBORG BANER Jul 1956 Swedish Director 2014-01-01 UNTIL 2017-06-14 RESIGNED
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 UNTIL 2010-10-04 RESIGNED
MR EUGENE GERARD GOLEMBESKI Secretary 2010-10-04 UNTIL 2011-11-26 RESIGNED
DIANA ROSEMARY WOOLLEY British Secretary 1991-10-31 UNTIL 2000-03-31 RESIGNED
EUGENE GERARD GOLEMBESKI Mar 1958 Us Citizen Director 2000-03-31 UNTIL 2012-11-26 RESIGNED
MR FERGUS KEVIN WYLIE Dec 1965 British Director 2005-02-01 UNTIL 2012-11-26 RESIGNED
MR JOHN DOUGLAS WREN III Jul 1952 Us Citizen Director RESIGNED
MR NEIL EDWARD FRANCIS BENNETT May 1965 British Director 2002-08-01 UNTIL 2004-05-05 RESIGNED
DIANA ROSEMARY WOOLLEY British Director 1991-10-31 UNTIL 2000-03-31 RESIGNED
EMILY FRANCES RAE Mar 1968 British Director 2000-03-31 UNTIL 2003-07-25 RESIGNED
MARC LADIS POPIOLEK Sep 1961 British Director 2001-06-15 UNTIL 2003-02-14 RESIGNED
HOWARD ANDREW GABRIEL LEE Feb 1953 British Director RESIGNED
MR PETER IVAN JONES Dec 1942 British Director 1995-03-31 UNTIL 1995-05-31 RESIGNED
MR RICHARD ASHLEY MEYRICKE CONSTANT Nov 1954 British Director RESIGNED
MR CARL MAGNUS BORJE EMILSSSON Sep 1973 Swedish Director 2010-10-04 UNTIL 2019-12-31 RESIGNED
MR KENNETH JOHN CRONIN Apr 1969 Irish Director 2005-03-10 UNTIL 2012-02-22 RESIGNED
MARTIN BOASE Jul 1932 British Director RESIGNED
MICHAEL JOHN BIRKIN Jul 1958 British Director 1995-06-01 UNTIL 1999-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peje Emilsson 2016-04-06 - 2017-01-01 4/1946 London   Ownership of shares 50 to 75 percent
Kreab Worldwide Ab 2016-04-06 Stockholm 114 75   Ownership of shares 75 to 100 percent

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MAITLAND POLITICAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70210 - Public relations and communications activities
THE CHARLES DICKENS MUSEUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
H ADVISORS LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RT2021 LTD LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KREAB_LIMITED - Accounts 2023-09-30 31-12-2022 £302,153 Cash £708,150 equity
KREAB_LIMITED - Accounts 2022-09-30 31-12-2021 £310,444 Cash £586,103 equity
KREAB_LIMITED - Accounts 2021-09-21 31-12-2020 £89,861 Cash £266,607 equity
KREAB_LIMITED - Accounts 2020-11-05 31-12-2019 £94,086 Cash £312,001 equity

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