Company information:
Beattie Mcguinness Bungay Limited (No: 05451348)
Address: 2ND FLOOR, THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ, ENGLAND
Status: Active
Incorporated: 05-Dec-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 73110 - Advertising agencies
Current Director: JASON COBBOLD ( DOB: Apr-1972 From: Mar-2020 )
Current Director: HYUNG KOO KIM ( DOB: Sep-1970 From: Mar-2021 )
Current Director: TAI HAI KIM ( DOB: Nov-1969 From: Dec-2023 )
Current Director: TAEWON LEE ( DOB: Jul-1969 From: May-2018 )
Current Director: HWA JUN LEE ( DOB: Jun-1972 From: Feb-2023 )
Current Director: JAEHO SHIN ( DOB: Aug-1970 From: May-2020 )
Current Secretary: GAVIN MCGRAIL ( From: Mar-2020 )
Resigned Director: HOON BAEK ( From: Sep-2014 To: Apr-2018 )
Resigned Director: DAVID VICTOR BAIN ( From: Jun-2006 To: Dec-2015 )
Resigned Director: TREVOR STEPHEN BEATTIE ( DOB: Dec-1958 From: May-2005 To: Jul-2016 )
Resigned Director: WILLIAM STANLEY BUNGAY ( DOB: Sep-1964 From: May-2005 To: Dec-2015 )
Resigned Director: TERRY BRUCE HAINES ( From: Jan-2009 To: Dec-2013 )
Resigned Director: CHRISTOPHER BRIAN HARRIS ( DOB: Aug-1958 From: Jul-2011 To: Dec-2013 )
Resigned Director: JULIET FRANCES HAYGARTH ( DOB: Mar-1973 From: Jul-2016 To: Dec-2017 )
Resigned Director: DONG SIK KIM ( From: Jan-2009 To: Mar-2012 )
Resigned Director: CHEON SOO N/A KIM ( From: Jul-2011 To: Jan-2016 )
Resigned Director: SEOK PIL KIM ( From: Jan-2016 To: Apr-2018 )
Resigned Director: JONG HYUN KIM ( DOB: Jul-1966 From: May-2018 To: Jan-2022 )
Resigned Director: SUNG JONG KIMM ( From: Jan-2014 To: Jan-2015 )
Resigned Director: WAI KUEN AARON LAU ( DOB: Jan-1959 From: Apr-2017 To: Sep-2019 )
Resigned Director: CHANG HWAN LEE ( From: Jan-2014 To: Jan-2015 )
Resigned Director: ANDREW PETER MCGUINNESS ( DOB: Apr-1970 From: May-2005 To: Feb-2014 )
Resigned Director: CHAN HYOUNG PARK ( DOB: Oct-1959 From: Mar-2012 To: May-2020 )
Resigned Director: SUNGHYEUCK PARK ( DOB: Jun-1968 From: Jan-2016 To: May-2020 )
Resigned Director: SUNGHYEUCK PARK ( DOB: Jun-1968 From: Jan-2022 To: Dec-2023 )
Resigned Director: SUNG CHAN RA ( From: Jan-2015 To: Jan-2016 )
Resigned Director: BYUNGHOON SO ( DOB: Jan-1970 From: May-2020 To: Feb-2023 )
Resigned Director: TAE WON SON ( From: Jan-2009 To: Mar-2012 )
Resigned Director: KANG WON YI ( From: Jan-2009 To: Mar-2012 )
Resigned Secretary: FELICITY KATE CONLAN ( From: Jan-2009 To: Dec-2010 )
Resigned Secretary: ANDREW PETER MCGUINNESS ( DOB: Apr-1970 From: May-2005 To: Jan-2009 )
Resigned Secretary: ANDREW PETER MCGUINNESS ( From: Dec-2010 To: Feb-2014 )
Persons of Significant Control:
Cheil Europe Limited, 22 Lavington Street, London, SE1 0NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)