LEDGER BENNETT LIMITED
- Company statusactive
- Company No01598576
- Age43 years 8 months Incorporated 19 November 1981
- Officers5
Address
Havas House, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
LEDGER BENNETT LIMITED is an active company incorporated on 19 November 1981 and based in Maidstone, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2024
Resolution
1 Year Ago on 03 Feb 2024
Memorandum Articles
1 Year Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 21 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 21 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 31 Mar 2025 | |
| AFFLECK, Patrick Andrew Robert | director | Apr 1978 | 26 Jan 2024 |
| GLENN, Andrea Elizabeth | director | Oct 1980 | 01 Dec 2018 |
| MCARTHUR, Anna Louise Liberty | director | Jan 1987 | 31 Mar 2025 |
| TODHUNTER, Darren | director | Jun 1968 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ledger Bennett Revenue Engine Limited | 14 Jul 2020 | |
| Mr Nicholas John David Ledger | Jun 1947 | 06 Apr 2016 |
| Mr Philip Nicholas Ledger | Oct 1974 | 06 Apr 2016 |
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MCARTHUR, Anna Louise Liberty, ROSS, Allan John are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty, ROSS, Allan John are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty, ROSS, Allan John are mutual persons.
MCARTHUR, Anna Louise Liberty, ROSS, Allan John are mutual persons.
MCARTHUR, Anna Louise Liberty, ROSS, Allan John are mutual persons.
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TODHUNTER, Darren are mutual persons.
TODHUNTER, Darren are mutual persons.
TODHUNTER, Darren are mutual persons.
TODHUNTER, Darren are mutual persons.
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ROSS, Allan John are mutual persons.
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ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John are mutual persons.
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