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Leo Burnett Limited

Leo Burnett Limited is an active company incorporated on 17 April 1967 with the registered office located in . Leo Burnett Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00903797
Private limited company
Age
58 years
Incorporated 17 April 1967
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Leo Burnett Limited
Contact Update Details
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
United Kingdom
Same address for the past 4 years
Telephone
02077511800
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carly Avener
Director • British • Lives in England • Born in Oct 1980
Mr Charlie Richard Cooper Rudd
Director • Ceo, Leo Burnett And Fallon London • British • Lives in England • Born in Jun 1967
Demet Ikiler
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
MMS UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Publicis Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Alpha 245 Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Turner Duckworth Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Fallon London Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
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Brands
Leo Burnett
Leo Burnett is an advertising agency that creates marketing campaigns for a range of clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£37.66M
Increased by £8.46M (+29%)
Employees
227
Increased by 54 (+31%)
Total Assets
£47.1M
Decreased by £13.69M (-23%)
Total Liabilities
-£33.37M
Decreased by £17.31M (-34%)
Net Assets
£13.72M
Increased by £3.62M (+36%)
Debt Ratio (%)
71%
Decreased by 12.51% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Carly Avener Appointed
1 Year 1 Month Ago on 7 Nov 2024
Juanita Maree Draude Resigned
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jul 2023
Ms Juanita Maree Draude Appointed
2 Years 7 Months Ago on 19 Apr 2023
Ms Demet Ikiler Appointed
2 Years 7 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
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Repayment History
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