This company is commonly known as Cowan London Limited. The company was founded 18 years ago and was given the registration number 05589297. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | COWAN LONDON LIMITED |
|---|---|---|
| Company Number | : | 05589297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, England, EC1N 2HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 11 October 2005 | Active |
| First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA | Secretary | 11 October 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 October 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 October 2005 | Active |
| Mark John Cowan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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