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BARRETT, PETRIE, SUTCLIFFE LIMITED - C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 01812425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MAZARS LLP
- Tower Bridge House St. Katharines Way
- London
- E1W 1DD C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- COCHRANE, Justin Malcolm Brian
- TOW, Adam Paul Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-30
- Age Of Company 1984-04-30 40 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Clear Channel Overseas Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- QUAIL ADVERTISING (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
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BARRETT, PETRIE, SUTCLIFFE LIMITED Company Description
- BARRETT, PETRIE, SUTCLIFFE LIMITED is a ltd registered in United Kingdom with the Company reg no 01812425. Its current trading status is "live". It was registered 1984-04-30. It was previously called QUAIL ADVERTISING (LONDON) LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at C/o Mazars Llp .
Get BARRETT, PETRIE, SUTCLIFFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barrett, Petrie, Sutcliffe Limited - C/O MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
- 1984-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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change-sail-address-company-with-old-address-new-address (2021-10-30) - AD02
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change-sail-address-company-with-new-address (2021-10-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-10-05) - 600
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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liquidation-voluntary-declaration-of-solvency (2021-10-05) - LIQ01
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memorandum-articles (2021-09-08) - MA
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resolution (2021-09-08) - RESOLUTIONS
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resolution (2021-10-05) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
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notification-of-a-person-with-significant-control (2017-11-15) - PSC02
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-dormant (2016-08-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-04-23) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288b
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-01-30) - 363a
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legacy (2007-01-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288a
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legacy (2006-02-06) - 288b
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legacy (2006-04-27) - 288a
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accounts-with-accounts-type-dormant (2006-08-30) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 288b
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legacy (2005-11-21) - 363a
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legacy (2005-11-21) - 287
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accounts-with-accounts-type-dormant (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-10-09) - 287
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legacy (2003-11-12) - 288c
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legacy (2003-11-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-23) - 288c
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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legacy (2001-01-19) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288a
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legacy (2000-12-11) - 288b
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-02-28) - 288a
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accounts-with-accounts-type-small (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 287
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legacy (1999-11-17) - 288a
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legacy (1999-12-07) - 363s
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legacy (1999-12-07) - 288a
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legacy (1999-12-17) - 225
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-small (1998-07-29) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-05) - 288b
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legacy (1997-11-05) - 288a
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legacy (1997-09-24) - 288a
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accounts-with-accounts-type-small (1997-09-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-30) - AA
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legacy (1996-11-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-13) - AA
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legacy (1995-11-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-small (1994-06-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-19) - AA
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legacy (1993-11-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-25) - AA
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legacy (1992-11-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-28) - AA
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legacy (1991-11-28) - 363b
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legacy (1991-09-05) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-15) - AA
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legacy (1990-11-15) - 363
keyboard_arrow_right 1989
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legacy (1989-03-06) - 363
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accounts-with-accounts-type-small (1989-03-06) - AA
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accounts-with-accounts-type-small (1989-10-16) - AA
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resolution (1989-04-03) - RESOLUTIONS
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legacy (1989-10-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-26) - AA
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legacy (1988-04-26) - 363
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legacy (1988-03-30) - PUC 2
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legacy (1988-03-14) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-17) - AA
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legacy (1986-12-17) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-04-30) - NEWINC