Menna Overview
Here’s a quick overview of BEATTIE MCGUINNESS BUNGAY LIMITED 👀 — a London based business that started in 2005.
BEATTIE MCGUINNESS BUNGAY LIMITED
- Company statusactive
- Company No05451348
- Age21 years 2 months Incorporated 12 May 2005
- Officers5
Address
10 Queen Street Place, London, EC4R 1BE, England
BEATTIE MCGUINNESS BUNGAY LIMITED is an active company incorporated on 12 May 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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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
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGRAIL, Gavin | secretary | 09 Mar 2020 | |
| KEE, Minsoo | director | Mar 1970 | 01 Jan 2025 |
| KIM, Tai Hai | director | Nov 1969 | 08 Dec 2023 |
| PARK, Daehoon | director | Sep 1975 | 01 Jan 2025 |
| SHIN, Jaeho | director | Aug 1970 | 22 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheil Europe Limited | 06 Apr 2016 |
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MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter, BAIN, David Victor, BEATTIE, Trevor Stephen, BUNGAY, William Stanley, COBBOLD, Jason, KIM, Hyung Koo are mutual persons.
MCGUINNESS, Andrew Peter, BEATTIE, Trevor Stephen are mutual persons.
BAEK, Hoon, KIM, Hyung Koo, KIM, Seok Pil, LEE, Hwa Jun, PARK, Sunghyeuck are mutual persons.
BAEK, Hoon, HARRIS, Christopher Brian, KIM, Hyung Koo, KIM, Seok Pil, PARK, Sunghyeuck, SON, Tae Won, YI, Kang Won are mutual persons.
BUNGAY, William Stanley are mutual persons.
BUNGAY, William Stanley are mutual persons.
HARRIS, Christopher Brian are mutual persons.
HAYGARTH, Juliet Frances are mutual persons.
HAYGARTH, Juliet Frances, LEE, Taewon are mutual persons.
KIM, Hyung Koo, LEE, Hwa Jun are mutual persons.
BMB LONDON LLP
MCGUINNESS, Andrew Peter, BAIN, David Victor, BEATTIE, Trevor Stephen, BUNGAY, William Stanley, HAYGARTH, Juliet Frances are mutual persons.
ADVERTISING ASSOCIATION(THE)
MCGUINNESS, Andrew Peter are mutual persons.
HISTORY OF ADVERTISING TRUST(THE)
BEATTIE, Trevor Stephen are mutual persons.
THE INSTITUTE OF INTERNATIONAL VISUAL ARTS
BEATTIE, Trevor Stephen are mutual persons.
DUCHENNE UK
HARRIS, Christopher Brian are mutual persons.
DREAMS COME TRUE CHARITY
HARRIS, Christopher Brian are mutual persons.
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Here’s a quick overview of BEATTIE MCGUINNESS BUNGAY LIMITED 👀 — a London based business that started in 2005.