This company is commonly known as D'arcy Masius Benton & Bowles (trustees) Limited. The company was founded 44 years ago and was given the registration number 01499027. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 94110 - Activities of business and employers membership organizations.
| Name | : | D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED |
|---|---|---|
| Company Number | : | 01499027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 09 August 2023 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 11 April 2023 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Director | 11 April 2016 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 13 January 2014 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 01 June 2012 | Active |
| 1 Bawn Close, Braintree, CM7 6AY | Secretary | 31 August 1994 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Secretary | 03 November 2010 | Active |
| 9 Helena Road, Windsor, SL4 1JN | Secretary | 27 May 2005 | Active |
| 72f Sinclair Road, London, W14 0NJ | Secretary | 30 November 2007 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 26 March 2007 | Active |
| 5 Kirkleas Road, Surbiton, KT6 6QJ | Secretary | - | Active |
| Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH | Secretary | 30 September 2002 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 07 April 2015 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 07 June 2017 | Active |
| Kings Croft, Jaspers Green, Shalford, CM7 5AT | Secretary | 31 January 2000 | Active |
| Warwick Building, Kensington Village, Avonmore Road, W1G 8HQ | Secretary | 13 April 2011 | Active |
| Flat 2, 186 Ladbroke Grove, London, W10 5LZ | Secretary | 19 December 2005 | Active |
| 146 Mill Lane, West Hampstead, London, NW6 1TF | Director | 11 March 2002 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 31 July 2018 | Active |
| 39, Keelers Ridge Road, Wilton, 06897 | Director | - | Active |
| Tor Na Coille 1 Ashley Road, Sevenoaks, TN13 3AN | Director | - | Active |
| 113 Rue Cardinet, Paris, France, FOREIGN | Director | 24 June 2006 | Active |
| Meadowbrook Cottage Marsh, Aylesbury, HP17 8SP | Director | 12 February 1998 | Active |
| 20 Malbrook Road, London, SW15 6UF | Director | - | Active |
| Fairthorne House, Castle Hill, Tonbridge, TN11 0QE | Director | - | Active |
| 34 Telford Place, Chelmsford, CM1 7QZ | Director | 08 December 2005 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 31 July 2018 | Active |
| 5 Kirkleas Road, Surbiton, KT6 6QJ | Director | 31 August 1994 | Active |
| 10 Hollyberry Lane, London, NW3 6QT | Director | - | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Director | 16 June 2015 | Active |
| Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH | Director | 14 December 1998 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Director | 16 June 2015 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, RG42 3DP | Director | 01 February 2005 | Active |
| The Garden Flat, 48 Warwick Avenue, London, W9 2PU | Director | 12 February 1998 | Active |
| Pg Media Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
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