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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 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about D'Arcy Masius Benton & Bowles (Trustees) Limited
Contact
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Mark Crowther
Director • British • Lives in England • Born in May 1971
Mr Arco Nobels
Director • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Nov 1970
Juanita Maree Draude
Director • Chief Operarting Officer, Publicis Group • British • Lives in England • Born in Oct 1976
Charlotte Sabine Muriel Frijns
Director • Cfo, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
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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
Christopher Mark Crowther and Juanita Maree Draude 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
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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
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr Christopher Mark Crowther Appointed
10 Months Ago on 7 Nov 2024
Juanita Maree Draude Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Ms Juanita Maree Draude Appointed
2 Years 1 Month Ago on 9 Aug 2023
Gerard Paul Boyle Resigned
2 Years 1 Month Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Ms Charlotte Sabine Muriel Frijns Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
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
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023
Submitted on 28 Apr 2023
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Repayment History
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