THE BEANSTALK GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

THE BEANSTALK GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BEANSTALK GROUP UK LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159987. The accounts status is FULL and accounts are next due on 30/09/2024.

THE BEANSTALK GROUP UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATALIE LENNOX Dec 1982 British Director 2020-08-01 CURRENT
MR MICHAEL STONE Jan 1950 American Director 2006-02-01 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2019-04-01 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2005-10-01 CURRENT
MR THOMAS LESTER HARRISON Aug 1947 Us Citizen Director 2006-02-01 UNTIL 2014-01-14 RESIGNED
GRAHAM PAUL HUGHES Other Secretary 2003-10-30 UNTIL 2005-10-01 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2006-02-01 UNTIL 2014-04-30 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2006-02-01 UNTIL 2008-12-31 RESIGNED
DANIEL SEAN KELLEY Feb 1962 American Director 2001-09-18 UNTIL 2004-07-31 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 2003-10-30 UNTIL 2005-10-01 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2014-04-30 UNTIL 2019-03-31 RESIGNED
DENNIS ROSS Feb 1951 American Director 2001-09-18 UNTIL 2003-05-16 RESIGNED
MICHAEL ROGERS Jul 1966 American Director 2001-02-14 UNTIL 2002-02-08 RESIGNED
MRS LISA JANE REINER Feb 1966 American Director 2013-12-01 UNTIL 2020-07-31 RESIGNED
BRYAN M PILAT Sep 1960 American Director 2002-02-08 UNTIL 2005-10-01 RESIGNED
MR LINDEN NELSON Jul 1960 American Director 2001-02-14 UNTIL 2003-08-01 RESIGNED
MR WILLIAM HAROLD KEHOE Aug 1974 United States Director 2008-10-10 UNTIL 2011-08-22 RESIGNED
JAMES DONN DONALDSON Feb 1943 American Director 2001-09-18 UNTIL 2003-01-01 RESIGNED
MS CIARAN COYLE Mar 1961 Irish Director 2003-04-24 UNTIL 2013-11-27 RESIGNED
SNOW HILL SECRETARIES LIMITED Corporate Secretary 2003-04-15 UNTIL 2003-10-30 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-14 UNTIL 2003-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-14 UNTIL 2001-02-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-14 UNTIL 2001-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Group Inc 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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