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D'Arcy Masius Benton & Bowles (Trustees) Limited

D'Arcy Masius Benton & Bowles (Trustees) Limited is a dormant company incorporated on 29 May 1980 with the registered office located in . D'Arcy Masius Benton & Bowles (Trustees) Limited was registered 45 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01499027
Private limited company
Age
45 years
Incorporated 29 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (28 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Nov 1970
Director • Chief Operarting Officer, Publicis Group • British • Lives in England • Born in Oct 1976
Director • Cfo, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
PG Media Services Limited
Mr Arco Nobels and Charlotte Sabine Muriel Frijns are mutual people.
Active
Fallon London Limited
Juanita Maree Draude and Christopher Mark Crowther are mutual people.
Active
Profitero UK Limited
Mr Arco Nobels and Charlotte Sabine Muriel Frijns are mutual people.
Active
Advertising Association(The)
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Prodigious UK Limited
Juanita Maree Draude is a mutual person.
Active
Leo Burnett Limited
Juanita Maree Draude is a mutual person.
Active
Publicis Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Healthcare Communications Group Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 3 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Christopher Mark Crowther Appointed
11 Months Ago on 7 Nov 2024
Juanita Maree Draude Resigned
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Ms Juanita Maree Draude Appointed
2 Years 2 Months Ago on 9 Aug 2023
Gerard Paul Boyle Resigned
2 Years 2 Months Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mr Christopher Mark Crowther as a director on 7 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Juanita Maree Draude as a director on 6 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Appointment of Ms Juanita Maree Draude as a director on 9 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Repayment History
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