Menna Overview
Here’s a quick overview of BEEN THERE DONE THAT GLOBAL LIMITED 👀 — a London based business that started in 2013.
BEEN THERE DONE THAT GLOBAL LIMITED
- Company statusactive
- Company No08658175
- Age12 years 11 months Incorporated 20 August 2013
- Officers3
Address
Zetland House Unit 1c, First Floor, 5-25 Scrutton Street, London, EC2A 4HJ, England
BEEN THERE DONE THAT GLOBAL LIMITED is an active company incorporated on 20 August 2013 and based in London, England. The company was registered 13 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Memorandum Articles
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 27 Oct 2021
Capital Allotment Shares
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBERTS, David Robert | director | Jul 1964 | 20 Aug 2013 |
| MCCORMICK, Karen Ann | director | Aug 1976 | 10 Jun 2024 |
| ROGERS, Edward Alexander Brian | director | Jan 1980 | 20 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Robert Alberts | Jul 1964 | 06 Apr 2016 |
| Mr Edward Alexander Brian Rogers | Jan 1980 | 06 Apr 2016 |
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Here’s a quick overview of BEEN THERE DONE THAT GLOBAL LIMITED 👀 — a London based business that started in 2013.