| Date | Description |
|---|
| 2023-04-13 |
insert phone 1-212-401-7070 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-02-08 |
delete phone +1 (617) 585-7025 |
| 2023-01-08 |
delete address 500 Harrison Ave., #5R, Boston, MA 02118 |
| 2023-01-08 |
delete alias Jack Morton Saudi Arabia |
| 2023-01-08 |
insert address 33 Arch Street STE 1400 - 14th Floor Boston, MA 02110 |
| 2022-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-05 |
delete address 45 Fremont 11th Fl San Francisco, CA 94105 |
| 2022-08-05 |
delete alias Jack Morton Singapore |
| 2022-08-05 |
insert address 45 Fremont Floor 3 San Francisco, CA 94105 |
| 2022-08-05 |
insert phone +65 6499 8809 |
| 2022-07-06 |
delete address Broadway Office Breite Straße 29-3140213 Düsseldorf Germany |
| 2022-07-06 |
insert address Jack Morton Düsseldorf
Neusser Str. 125 40219 Düsseldorf Germany |
| 2022-06-06 |
delete address Foundry Building 4th Floor 2 Smith Sq London W6 8AF |
| 2022-06-06 |
delete phone +1 (415) 318-4300 |
| 2022-06-06 |
insert address Foundry Building 4th Floor 77 Fulham Palace Road, London W6 8AF |
| 2022-05-07 |
delete address 6 DUKES GATE ACTON LANE CHISWICK LONDON ENGLAND W4 5DX |
| 2022-05-07 |
insert address 4TH FLOOR FOUNDRY BUILDING 2 SMITHS SQUARE LONDON ENGLAND W6 8AF |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 DUKES GATE
ACTON LANE
LONDON
W4 5DX
ENGLAND |
| 2022-04-06 |
insert office_emails pr..@jackmorton.com |
| 2022-04-06 |
delete address 6 Dukes Gate, Acton Lane, London, W4 5DX |
| 2022-04-06 |
delete address ATTN: Webmaster 16-18 Acton Park Estate London W3 7QE UK |
| 2022-04-06 |
delete address ATTN: Webmaster 500 Harrison Street, #5R Boston, MA 02118 |
| 2022-04-06 |
delete contact_pages_linkeddomain g.page |
| 2022-04-06 |
delete terms_pages_linkeddomain aboutads.info |
| 2022-04-06 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-04-06 |
delete terms_pages_linkeddomain google.com |
| 2022-04-06 |
delete terms_pages_linkeddomain hubspot.com |
| 2022-04-06 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2022-04-06 |
delete terms_pages_linkeddomain youronlinechoices.eu |
| 2022-04-06 |
insert about_pages_linkeddomain heyvivi.com |
| 2022-04-06 |
insert about_pages_linkeddomain wearegenuine.com |
| 2022-04-06 |
insert address ATTN: Webmaster 500 Harrison Street, #5R Boston, MA 0211 |
| 2022-04-06 |
insert address Foundry Building 4th Floor 2 Smith Sq London W6 8AF |
| 2022-04-06 |
insert career_pages_linkeddomain heyvivi.com |
| 2022-04-06 |
insert career_pages_linkeddomain wearegenuine.com |
| 2022-04-06 |
insert casestudy_pages_linkeddomain heyvivi.com |
| 2022-04-06 |
insert casestudy_pages_linkeddomain wearegenuine.com |
| 2022-04-06 |
insert contact_pages_linkeddomain heyvivi.com |
| 2022-04-06 |
insert contact_pages_linkeddomain wearegenuine.com |
| 2022-04-06 |
insert email gd..@interpublic.com |
| 2022-04-06 |
insert email pr..@jackmorton.com |
| 2022-04-06 |
insert email pr..@jackmorton.com |
| 2022-04-06 |
insert email uk..@interpublic.com |
| 2022-04-06 |
insert index_pages_linkeddomain heyvivi.com |
| 2022-04-06 |
insert index_pages_linkeddomain wearegenuine.com |
| 2022-04-06 |
insert product_pages_linkeddomain heyvivi.com |
| 2022-04-06 |
insert product_pages_linkeddomain wearegenuine.com |
| 2022-04-06 |
insert service_pages_linkeddomain heyvivi.com |
| 2022-04-06 |
insert service_pages_linkeddomain wearegenuine.com |
| 2022-04-06 |
insert terms_pages_linkeddomain heyvivi.com |
| 2022-04-06 |
insert terms_pages_linkeddomain wearegenuine.com |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
6 DUKES GATE
ACTON LANE
CHISWICK
LONDON
W4 5DX
ENGLAND |
| 2021-12-04 |
insert address Tower 1, 9th Floor, Suhaim Bin Hamad Street, Doha, Qatar |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-05 |
insert career_pages_linkeddomain youtu.be |
| 2021-07-05 |
delete address 6 Dukes Gate, Acton Lane, London, W4 5D |
| 2021-07-05 |
delete address Royal Naval House 32 Grosvenor St The Rocks, Sydney NSW 2000 Australia |
| 2021-07-05 |
delete phone +61 (0)28 231 4500 |
| 2021-07-05 |
delete phone +61 2 8231 4573 |
| 2021-07-05 |
insert address 6 Dukes Gate, Acton Lane, London, W4 5DX |
| 2021-07-05 |
insert address Jack Morton Sydney
822 George Street Chippendale NSW 2008 Australia |
| 2021-07-05 |
insert contact_pages_linkeddomain g.page |
| 2021-06-04 |
update website_status InternalTimeout => OK |
| 2021-06-04 |
delete source_ip 54.149.126.249 |
| 2021-06-04 |
insert source_ip 104.154.148.226 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
6 DUKE'S GATE
ACTON LANE, CHISWICK
LONDON
W4 5DX
ENGLAND |
| 2021-02-07 |
delete address 16-18 ACTON PARK INDUSTRIAL ESTATE THE VALE LONDON W3 7QE |
| 2021-02-07 |
insert address 6 DUKE'S GATE ACTON LANE, CHISWICK LONDON ENGLAND W4 5DX |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
16-18 ACTON PARK INDUSTRIAL
ESTATE
THE VALE
LONDON
W3 7QE |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPG HOLDINGS (UK) LIMITED / 14/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
delete company_previous_name CARIBINER HOLDINGS (UK) LIMITED |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-06 |
update website_status DomainNotFound => InternalTimeout |
| 2020-08-03 |
update website_status InternalTimeout => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-04-04 |
update website_status OK => InternalTimeout |
| 2020-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 2020-01-05 |
update website_status InternalTimeout => OK |
| 2020-01-05 |
delete evp Craig Millon |
| 2020-01-05 |
delete otherexecutives Bruce Henderson |
| 2020-01-05 |
delete otherexecutives Jason Rodbard |
| 2020-01-05 |
delete personal_emails er..@jackmorton.com.au |
| 2020-01-05 |
insert otherexecutives AD WATCH |
| 2020-01-05 |
insert otherexecutives Jeremy Hodges |
| 2020-01-05 |
insert otherexecutives Shelley Elkins |
| 2020-01-05 |
insert vp Jeremy Hodges |
| 2020-01-05 |
delete about_pages_linkeddomain slideshare.net |
| 2020-01-05 |
delete about_pages_linkeddomain vimeo.com |
| 2020-01-05 |
delete address 7/F Oxford House, TaiKoo Place
Quarry Bay, Hong Kong
China |
| 2020-01-05 |
delete address Karlstraße 68
80335 München
Germany |
| 2020-01-05 |
delete address Level 2, 114 Flinders St
Melbourne, Victoria 3000
Australia |
| 2020-01-05 |
delete career_pages_linkeddomain slideshare.net |
| 2020-01-05 |
delete career_pages_linkeddomain vimeo.com |
| 2020-01-05 |
delete casestudy_pages_linkeddomain slideshare.net |
| 2020-01-05 |
delete casestudy_pages_linkeddomain vimeo.com |
| 2020-01-05 |
delete contact_pages_linkeddomain campaignlive.co.uk |
| 2020-01-05 |
delete contact_pages_linkeddomain creativity-online.com |
| 2020-01-05 |
delete contact_pages_linkeddomain gulfnews.com |
| 2020-01-05 |
delete contact_pages_linkeddomain newscaststudio.com |
| 2020-01-05 |
delete contact_pages_linkeddomain pressreader.com |
| 2020-01-05 |
delete contact_pages_linkeddomain pro-awards.com |
| 2020-01-05 |
delete contact_pages_linkeddomain promonext2017.com |
| 2020-01-05 |
delete contact_pages_linkeddomain reggieawards.org |
| 2020-01-05 |
delete contact_pages_linkeddomain slideshare.net |
| 2020-01-05 |
delete contact_pages_linkeddomain standoutmagazine.co.uk |
| 2020-01-05 |
delete contact_pages_linkeddomain stevieawards.com |
| 2020-01-05 |
delete contact_pages_linkeddomain thedrum.com |
| 2020-01-05 |
delete contact_pages_linkeddomain usatoday.com |
| 2020-01-05 |
delete contact_pages_linkeddomain vimeo.com |
| 2020-01-05 |
delete email er..@jackmorton.com.au |
| 2020-01-05 |
delete email ph..@jackmorton.com.cn |
| 2020-01-05 |
delete email vi..@jackmorton.co.uk |
| 2020-01-05 |
delete index_pages_linkeddomain slideshare.net |
| 2020-01-05 |
delete index_pages_linkeddomain vimeo.com |
| 2020-01-05 |
delete management_pages_linkeddomain slideshare.net |
| 2020-01-05 |
delete management_pages_linkeddomain vimeo.com |
| 2020-01-05 |
delete person Bruce Henderson |
| 2020-01-05 |
delete person Erin O'Rourke |
| 2020-01-05 |
delete person Jason Rodbard |
| 2020-01-05 |
delete person Phil Boyle |
| 2020-01-05 |
delete phone +1 (415) 318-4357 |
| 2020-01-05 |
delete phone +61 (02) 8231 4525 |
| 2020-01-05 |
delete phone +86 21 2411 0151 |
| 2020-01-05 |
delete service_pages_linkeddomain slideshare.net |
| 2020-01-05 |
delete service_pages_linkeddomain vimeo.com |
| 2020-01-05 |
delete terms_pages_linkeddomain slideshare.net |
| 2020-01-05 |
delete terms_pages_linkeddomain vimeo.com |
| 2020-01-05 |
insert about_pages_linkeddomain cloudfront.net |
| 2020-01-05 |
insert about_pages_linkeddomain youtube.com |
| 2020-01-05 |
insert address 16/F One Taikoo Place
979 King's Road
Quarry Bay |
| 2020-01-05 |
insert address Karlstraße 68
80335 Munich
Germany |
| 2020-01-05 |
insert address Level 7,
WeWork
222 Exhibition Street
Melbourne VIC 3000 |
| 2020-01-05 |
insert address To ‘Reimagine Energy' At Expo 2020 Dubai |
| 2020-01-05 |
insert alias Jack Morton Americas |
| 2020-01-05 |
insert career_pages_linkeddomain cloudfront.net |
| 2020-01-05 |
insert career_pages_linkeddomain youtube.com |
| 2020-01-05 |
insert casestudy_pages_linkeddomain cloudfront.net |
| 2020-01-05 |
insert casestudy_pages_linkeddomain youtube.com |
| 2020-01-05 |
insert contact_pages_linkeddomain adage.com |
| 2020-01-05 |
insert contact_pages_linkeddomain adnews.com.au |
| 2020-01-05 |
insert contact_pages_linkeddomain adweek.com |
| 2020-01-05 |
insert contact_pages_linkeddomain ana.net |
| 2020-01-05 |
insert contact_pages_linkeddomain arabianmarketer.ae |
| 2020-01-05 |
insert contact_pages_linkeddomain brandinginasia.com |
| 2020-01-05 |
insert contact_pages_linkeddomain campaignbrief.com |
| 2020-01-05 |
insert contact_pages_linkeddomain campaignlive.com |
| 2020-01-05 |
insert contact_pages_linkeddomain cloudfront.net |
| 2020-01-05 |
insert contact_pages_linkeddomain eventoplus.com |
| 2020-01-05 |
insert contact_pages_linkeddomain inc.com |
| 2020-01-05 |
insert contact_pages_linkeddomain khaleejtimes.com |
| 2020-01-05 |
insert contact_pages_linkeddomain kongres-magazine.eu |
| 2020-01-05 |
insert contact_pages_linkeddomain mediapost.com |
| 2020-01-05 |
insert contact_pages_linkeddomain mumbrella.asia |
| 2020-01-05 |
insert contact_pages_linkeddomain mumbrella.com.au |
| 2020-01-05 |
insert contact_pages_linkeddomain nbcsports.com |
| 2020-01-05 |
insert contact_pages_linkeddomain nxtbook.com |
| 2020-01-05 |
insert contact_pages_linkeddomain raconteur.net |
| 2020-01-05 |
insert contact_pages_linkeddomain specialevents.com |
| 2020-01-05 |
insert contact_pages_linkeddomain thebrandberries.com |
| 2020-01-05 |
insert contact_pages_linkeddomain workdesign.com |
| 2020-01-05 |
insert contact_pages_linkeddomain youtube.com |
| 2020-01-05 |
insert index_pages_linkeddomain cloudfront.net |
| 2020-01-05 |
insert index_pages_linkeddomain youtube.com |
| 2020-01-05 |
insert management_pages_linkeddomain cloudfront.net |
| 2020-01-05 |
insert management_pages_linkeddomain youtube.com |
| 2020-01-05 |
insert person AD WATCH |
| 2020-01-05 |
insert person Jeremy Hodges |
| 2020-01-05 |
insert person Sharon Crichton |
| 2020-01-05 |
insert person Shelley Elkins |
| 2020-01-05 |
insert person Tom Michael |
| 2020-01-05 |
insert phone +1 (212) 401-7046 |
| 2020-01-05 |
insert phone +1 (415) 318-4392 |
| 2020-01-05 |
insert phone +852 2905 9931 |
| 2020-01-05 |
insert service_pages_linkeddomain cloudfront.net |
| 2020-01-05 |
insert service_pages_linkeddomain youtube.com |
| 2020-01-05 |
insert terms_pages_linkeddomain cloudfront.net |
| 2020-01-05 |
insert terms_pages_linkeddomain youtube.com |
| 2020-01-05 |
update person_description Matt Pensinger => Matt Pensinger |
| 2020-01-05 |
update person_description Mike Kunheim => Mike Kunheim |
| 2020-01-05 |
update person_description Natalie Ackerman => Natalie Ackerman |
| 2020-01-05 |
update person_description Rebecca Amey => Rebecca Amey |
| 2020-01-05 |
update person_description Red Touch => Red Touch |
| 2020-01-05 |
update person_description Steve Mooney => Steve Mooney |
| 2020-01-05 |
update person_description Victoria Yates => Victoria Yates |
| 2020-01-05 |
update person_title Craig Millon: Executive Vice President; Executive Vice President Read => Chief Client Officer; Chief Client Officer Read |
| 2020-01-05 |
update person_title Edward Scott: EVP, Managing Director, West Coast; EVP, Managing Director, West Coast Read => President, US; President, US Read |
| 2020-01-05 |
update person_title Helen Graney Appointed: SVP, Managing Director, Australia Read; SVP, Managing Director, Australia => SVP, Managing Director, Australia Read; Group Managing Director for Weber Shandwick and Jack Morton, Australia; SVP, Managing Director, Australia |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-14 |
delete otherexecutives DAVID ZOLKWER |
| 2019-03-14 |
delete person DAVID ZOLKWER |
| 2019-03-14 |
update number_of_registered_officers 7 => 6 |
| 2019-03-10 |
update website_status OK => InternalTimeout |
| 2018-11-27 |
delete phone +85 22 905 9926 |
| 2018-11-15 |
update statutory_documents ADOPT ARTICLES 07/11/2018 |
| 2018-10-17 |
update website_status InternalTimeout => OK |
| 2018-10-17 |
delete about_pages_linkeddomain cloudfront.net |
| 2018-10-17 |
delete contact_pages_linkeddomain accessaa.co.uk |
| 2018-10-17 |
delete contact_pages_linkeddomain campaignbriefasia.com |
| 2018-10-17 |
delete contact_pages_linkeddomain cloudfront.net |
| 2018-10-17 |
delete contact_pages_linkeddomain cmastarawards.com |
| 2018-10-17 |
delete contact_pages_linkeddomain extraordinaryjackmorton.com |
| 2018-10-17 |
delete contact_pages_linkeddomain prweek.com |
| 2018-10-17 |
delete index_pages_linkeddomain cloudfront.net |
| 2018-10-17 |
delete management_pages_linkeddomain cloudfront.net |
| 2018-10-17 |
delete person Gold Most |
| 2018-10-17 |
delete phone + 49 (0)211 49554 504 |
| 2018-10-17 |
delete phone +1 (212) 401-7025 |
| 2018-10-17 |
delete phone +1 (310) 967-2400 |
| 2018-10-17 |
delete phone +44 (0)20 8735 2010 |
| 2018-10-17 |
delete phone +86 21 2411 0198 |
| 2018-10-17 |
delete phone +971 (0)4 559 1500 |
| 2018-10-17 |
delete service_pages_linkeddomain cloudfront.net |
| 2018-10-17 |
delete terms_pages_linkeddomain cloudfront.net |
| 2018-10-17 |
insert address 500 Harrison Street, #5R
Boston, MA 02118 |
| 2018-10-17 |
insert alias Jack Morton Singapore |
| 2018-10-17 |
insert alias Jack Morton Worldwide Inc. |
| 2018-10-17 |
insert alias Jack Morton Worldwide Limited |
| 2018-10-17 |
insert contact_pages_linkeddomain citmagazine.com |
| 2018-10-17 |
insert contact_pages_linkeddomain marketing-interactive.com |
| 2018-10-17 |
insert contact_pages_linkeddomain newscaststudio.com |
| 2018-10-17 |
insert contact_pages_linkeddomain pressreader.com |
| 2018-10-17 |
insert contact_pages_linkeddomain pro-awards.com |
| 2018-10-17 |
insert contact_pages_linkeddomain sportsbusinessdaily.com |
| 2018-10-17 |
insert contact_pages_linkeddomain standoutmagazine.co.uk |
| 2018-10-17 |
insert contact_pages_linkeddomain stevieawards.com |
| 2018-10-17 |
insert contact_pages_linkeddomain usatoday.com |
| 2018-10-17 |
insert phone (86) 21 2411 0060 |
| 2018-10-17 |
insert phone +(44) 208 735 2000 |
| 2018-10-17 |
insert phone +49 (0)211 49554 501 |
| 2018-10-17 |
insert phone +971 4 559 1500 |
| 2018-10-17 |
insert terms_pages_linkeddomain aboutads.info |
| 2018-10-17 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-10-17 |
insert terms_pages_linkeddomain hubspot.com |
| 2018-10-17 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2018-10-17 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2018-10-17 |
update person_description Red Touch => Red Touch |
| 2018-10-17 |
update person_title Bruce Henderson: Chief Creative Officer Read; Chief Creative Officer; CCO at Jack Morton, on What It Takes to Be a Great Creative => Chief Creative Officer Read; Chief Creative Officer |
| 2018-10-17 |
update person_title Mike Kunheim: EVP, Managing Director, London & Seoul Read; EVP, Managing Director, London & Seoul => EVP, Managing Director, London; EVP, Managing Director, London Read |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZOLKWER |
| 2018-06-23 |
update person_usual_residence_country WILLIAM PAUL DAVIES: USA => UNITED STATES |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-05-20 |
update website_status OK => InternalTimeout |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-30 |
insert managingdirector Jim Cavanaugh |
| 2018-03-30 |
insert svp Jim Cavanaugh |
| 2018-03-30 |
delete address 10/F Oxford House, TaiKoo Place
Quarry Bay, Hong Kong
China |
| 2018-03-30 |
delete phone +1 (212) 401-7040 |
| 2018-03-30 |
delete phone +86 21 2411 0060 |
| 2018-03-30 |
insert address 7/F Oxford House, TaiKoo Place
Quarry Bay, Hong Kong
China |
| 2018-03-30 |
insert person Helen Mok |
| 2018-03-30 |
insert person Jim Cavanaugh |
| 2018-03-30 |
insert phone +1 (212) 401-7088 |
| 2018-03-30 |
insert phone +85 22 905 9926 |
| 2018-03-30 |
update person_title Cyndi Davis: SVP, Managing Director, New York & Princeton Read; SVP, Managing Director, New York & Princeton => EVP, Managing Director, Client Engagement; EVP, Managing Director, Client Engagement Read |
| 2018-03-30 |
update person_title Natalie Ackerman: SVP, Greater China and Managing Director, Hong Kong Read; SVP, Greater China and Managing Director, Hong Kong => EVP, Greater China; EVP, Greater China Read |
| 2018-03-29 |
delete otherexecutives MOHAMED ARIF HAMID |
| 2018-03-29 |
delete person MOHAMED ARIF HAMID |
| 2018-03-29 |
update number_of_registered_officers 8 => 7 |
| 2018-03-29 |
update person_usual_residence_country AZIM BAHADURALI SUNDERJI: UNITED KINGDOM => ENGLAND |
| 2018-03-29 |
update person_usual_residence_country JOSEPH MCCALL: USA => UNITED STATES |
| 2018-02-11 |
delete personal_emails ca..@jackmorton.com.au |
| 2018-02-11 |
insert chro Melissa Rose |
| 2018-02-11 |
delete address 39 Old Ridgebury Rd, Suite 18
Danbury, CT 06810 |
| 2018-02-11 |
delete contact_pages_linkeddomain bizbash.com |
| 2018-02-11 |
delete contact_pages_linkeddomain eventmagazine.co.uk |
| 2018-02-11 |
delete email ca..@jackmorton.com.au |
| 2018-02-11 |
delete person Carlie Clark |
| 2018-02-11 |
delete phone +61 (02) 8231 4518 |
| 2018-02-11 |
insert address 44 Old Ridgebury Rd, Suite 220
Danbury, CT 06810 |
| 2018-02-11 |
insert contact_pages_linkeddomain accessaa.co.uk |
| 2018-02-11 |
insert contact_pages_linkeddomain cmastarawards.com |
| 2018-02-11 |
insert contact_pages_linkeddomain extraordinaryjackmorton.com |
| 2018-02-11 |
insert contact_pages_linkeddomain lbbonline.com |
| 2018-02-11 |
insert person Melissa Rose |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMID |
| 2017-12-30 |
delete address 142 Berkeley Street
Boston, MA 02116 |
| 2017-12-30 |
delete contact_pages_linkeddomain lbbonline.com |
| 2017-12-30 |
insert address 500 Harrison Ave., #5R,
Boston, MA 02118 |
| 2017-12-30 |
insert contact_pages_linkeddomain campaignlive.co.uk |
| 2017-12-30 |
insert contact_pages_linkeddomain prweek.com |
| 2017-12-30 |
update primary_contact 142 Berkeley Street
Boston, MA 02116 => 500 Harrison Ave., #5R,
Boston, MA 02118 |
| 2017-11-18 |
delete person Peter Sun |
| 2017-11-18 |
delete phone +1 (212) 401-7015 |
| 2017-11-18 |
insert phone +1 (212) 401-7040 |
| 2017-11-18 |
insert phone +1 (313) 329-2078 |
| 2017-11-18 |
insert phone +1 (617) 585-7025 |
| 2017-10-21 |
insert personal_emails er..@jackmorton.com.au |
| 2017-10-21 |
delete address 8687 Melrose Avenue, Suite G700
West Hollywood, CA 90069 |
| 2017-10-21 |
delete contact_pages_linkeddomain designweek.co.uk |
| 2017-10-21 |
delete phone +86 21 2411 0058 |
| 2017-10-21 |
insert address 1840 Century Park E, 18th Floor
Los Angeles, CA 90067 |
| 2017-10-21 |
insert contact_pages_linkeddomain reggieawards.org |
| 2017-10-21 |
insert email er..@jackmorton.com.au |
| 2017-10-21 |
insert person Erin O'Rourke |
| 2017-10-21 |
insert phone +61 (02) 8231 4525 |
| 2017-10-21 |
insert phone +86 21 2411 0198 |
| 2017-10-21 |
update person_title Edward Scott: SVP, Managing Director, West Coast Read; SVP, Managing Director, West Coast => EVP, Managing Director, West Coast; EVP, Managing Director, West Coast Read |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-09 |
delete personal_emails he..@jackmorton.com.au |
| 2017-09-09 |
delete personal_emails re..@jackmorton.com |
| 2017-09-09 |
delete email bi..@jackmorton.com |
| 2017-09-09 |
delete email ch..@jackmorton.com.sg |
| 2017-09-09 |
delete email cy..@jackmorton.com |
| 2017-09-09 |
delete email ed..@jackmorton.com |
| 2017-09-09 |
delete email ev..@jackmorton.com.cn |
| 2017-09-09 |
delete email he..@jackmorton.com.au |
| 2017-09-09 |
delete email mi..@jackmorton.com |
| 2017-09-09 |
delete email mi..@jackmorton.co.uk |
| 2017-09-09 |
delete email na..@jackmorton.com.hk |
| 2017-09-09 |
delete email pe..@jackmorton.com |
| 2017-09-09 |
delete email re..@jackmorton.com |
| 2017-09-09 |
delete email st..@jackmorton.com |
| 2017-08-03 |
insert personal_emails he..@jackmorton.com.au |
| 2017-08-03 |
insert personal_emails re..@jackmorton.com |
| 2017-08-03 |
insert email bi..@jackmorton.com |
| 2017-08-03 |
insert email ch..@jackmorton.com.sg |
| 2017-08-03 |
insert email cy..@jackmorton.com |
| 2017-08-03 |
insert email ed..@jackmorton.com |
| 2017-08-03 |
insert email ev..@jackmorton.com.cn |
| 2017-08-03 |
insert email he..@jackmorton.com.au |
| 2017-08-03 |
insert email mi..@jackmorton.com |
| 2017-08-03 |
insert email mi..@jackmorton.co.uk |
| 2017-08-03 |
insert email na..@jackmorton.com.hk |
| 2017-08-03 |
insert email pe..@jackmorton.com |
| 2017-08-03 |
insert email re..@jackmorton.com |
| 2017-08-03 |
insert email st..@jackmorton.com |
| 2017-07-05 |
delete contact_pages_linkeddomain adage.com |
| 2017-07-05 |
delete email li..@jackmorton.com |
| 2017-07-05 |
delete person Lisa Gruber |
| 2017-07-05 |
delete phone +1 (212) 401-7392 |
| 2017-07-05 |
insert contact_pages_linkeddomain promonext2017.com |
| 2017-07-05 |
update person_title Mike Kunheim: SVP, Managing Director, London & Seoul Read; SVP, Managing Director, London & Seoul => EVP, Managing Director, London & Seoul Read; EVP, Managing Director, London & Seoul |
| 2017-05-19 |
delete personal_emails he..@jackmorton.com.au |
| 2017-05-19 |
delete email bi..@jackmorton.com |
| 2017-05-19 |
delete email ch..@jackmorton.com.sg |
| 2017-05-19 |
delete email cy..@jackmorton.com |
| 2017-05-19 |
delete email ed..@jackmorton.com |
| 2017-05-19 |
delete email ev..@jackmorton.com.cn |
| 2017-05-19 |
delete email he..@jackmorton.com.au |
| 2017-05-19 |
delete email le..@jackmorton.com.cn |
| 2017-05-19 |
delete email mi..@jackmorton.com |
| 2017-05-19 |
delete email mi..@jackmorton.co.uk |
| 2017-05-19 |
delete email na..@jackmorton.com.hk |
| 2017-05-19 |
delete email pe..@jackmorton.com |
| 2017-05-19 |
delete email st..@jackmorton.com |
| 2017-05-19 |
delete person Cara Antonacci |
| 2017-05-19 |
delete person Leah Lo |
| 2017-05-19 |
delete phone +86 21 2411 0057 |
| 2017-05-19 |
insert email ph..@jackmorton.com.cn |
| 2017-05-19 |
insert person Phil Boyle |
| 2017-05-19 |
insert phone +1 (212) 401-7025 |
| 2017-05-19 |
insert phone +86 21 2411 0151 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-03-20 |
delete managingdirector Natalie Ackerman |
| 2017-03-20 |
delete otherexecutives Tim Elliott |
| 2017-03-20 |
delete person Tim Elliott |
| 2017-03-20 |
delete phone +1 (212) 401-7212 |
| 2017-03-20 |
insert phone +1 (212) 401-7041 |
| 2017-03-20 |
update person_title Natalie Ackerman: SVP, Managing Director, Hong Kong; SVP, Managing Director, Hong Kong Read; Managing Director => SVP, Greater China and Managing Director, Hong Kong Read; SVP, Greater China and Managing Director, Hong Kong |
| 2017-02-08 |
insert evp Craig Millon |
| 2017-02-08 |
delete address Royal Center IV, Suite 225
11700 Great Oaks Way
Alpharetta, GA 30022 |
| 2017-02-08 |
delete contact_pages_linkeddomain standoutmagazine.co.uk |
| 2017-02-08 |
insert address Royal Center IV, Suite 125
11700 Great Oaks Way
Alpharetta, GA 30022 |
| 2017-02-08 |
insert contact_pages_linkeddomain campaignbriefasia.com |
| 2017-02-08 |
insert contact_pages_linkeddomain creativity-online.com |
| 2017-02-08 |
insert contact_pages_linkeddomain lbbonline.com |
| 2017-02-08 |
update person_title Craig Millon: EVP, Consumer Marketing Read; EVP, Consumer Marketing => Executive Vice President; Executive Vice President Read |
| 2017-01-19 |
delete otherexecutives TIMOTHY MARTYN ELLIOTT |
| 2017-01-19 |
delete otherexecutives WILLIAM MORTON |
| 2017-01-19 |
delete person TIMOTHY MARTYN ELLIOTT |
| 2017-01-19 |
delete person WILLIAM MORTON |
| 2017-01-19 |
insert managingdirector MICHAEL CHARLES KUNHEIM |
| 2017-01-19 |
insert otherexecutives MICHAEL CHARLES KUNHEIM |
| 2017-01-19 |
insert otherexecutives WILLIAM PAUL DAVIES |
| 2017-01-19 |
insert person MICHAEL CHARLES KUNHEIM |
| 2017-01-19 |
insert person WILLIAM PAUL DAVIES |
| 2017-01-19 |
update person_usual_residence_country MOHAMED ARIF HAMID: UNITED KINGDOM => ENGLAND |
| 2017-01-05 |
insert alias Jack Morton China |
| 2017-01-05 |
insert contact_pages_linkeddomain adage.com |
| 2017-01-05 |
insert contact_pages_linkeddomain bizbash.com |
| 2017-01-05 |
insert contact_pages_linkeddomain cei.asia |
| 2017-01-05 |
insert contact_pages_linkeddomain chiefmarketer.com |
| 2017-01-05 |
insert contact_pages_linkeddomain designweek.co.uk |
| 2017-01-05 |
insert contact_pages_linkeddomain standoutmagazine.co.uk |
| 2017-01-05 |
insert contact_pages_linkeddomain thedrum.com |
| 2017-01-05 |
update person_title Bruce Henderson: Chief Creative Officer Read; Chief Creative Officer => Chief Creative Officer Read; Chief Creative Officer; CCO at Jack Morton, on What It Takes to Be a Great Creative |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
insert contact_pages_linkeddomain eventmagazine.co.uk |
| 2016-10-27 |
insert contact_pages_linkeddomain eventmarketer.com |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-09-29 |
delete president Rob McQueen |
| 2016-09-29 |
delete person Rob McQueen |
| 2016-09-01 |
delete phone +1 (212) 401-7121 |
| 2016-09-01 |
insert phone +1 (212) 401-7212 |
| 2016-08-04 |
delete evp Steve Mooney |
| 2016-08-04 |
delete managingdirector Steve Mooney |
| 2016-08-04 |
insert managingdirector Natalie Ackerman |
| 2016-08-04 |
insert otherexecutives Tim Elliott |
| 2016-08-04 |
insert otherexecutives Tim Leighton |
| 2016-08-04 |
insert president Rob McQueen |
| 2016-08-04 |
delete address Karlstraße 68
80335 München
Germany |
| 2016-08-04 |
delete contact_pages_linkeddomain citmagazine.com |
| 2016-08-04 |
delete person David Zolkwer |
| 2016-08-04 |
insert person Jens Mayer |
| 2016-08-04 |
insert person John Howard |
| 2016-08-04 |
insert person Rebecca Amey |
| 2016-08-04 |
insert person Tim Elliott |
| 2016-08-04 |
insert person Tim Leighton |
| 2016-08-04 |
update person_description Cyndi Davis => Cyndi Davis |
| 2016-08-04 |
update person_description Edward Scott => Edward Scott |
| 2016-08-04 |
update person_description Helen Graney => Helen Graney |
| 2016-08-04 |
update person_description Matt Pensinger => Matt Pensinger |
| 2016-08-04 |
update person_description Natalie Ackerman => Natalie Ackerman |
| 2016-08-04 |
update person_title Bill Davies: CFO; COO => CFO; COO / CFO Read; COO |
| 2016-08-04 |
update person_title Bruce Henderson: Chief Creative Officer => Chief Creative Officer Read; Chief Creative Officer |
| 2016-08-04 |
update person_title Cara Antonacci: SVP, Worldwide Human Resources => SVP, Worldwide Human Resources; SVP, Worldwide Human Resources Read |
| 2016-08-04 |
update person_title Charles Robinson: SVP, Managing Director, Singapore => SVP, Managing Director, Singapore; SVP, Managing Director, Singapore Read |
| 2016-08-04 |
update person_title Craig Millon: EVP, Consumer Marketing => EVP, Consumer Marketing Read; EVP, Consumer Marketing |
| 2016-08-04 |
update person_title Cyndi Davis: SVP, Managing Director, Princeton => SVP, Managing Director, New York & Princeton Read; SVP, Managing Director, New York & Princeton |
| 2016-08-04 |
update person_title Edward Scott: Managing Director of Jack 's West; SVP, Managing Director, West Coast => SVP, Managing Director, West Coast Read; SVP, Managing Director, West Coast |
| 2016-08-04 |
update person_title Evie Loo: SVP, Managing Director, China => SVP, Managing Director, China Read; SVP, Managing Director, China |
| 2016-08-04 |
update person_title Helen Graney: New Business; SVP, Managing Director, Australia => SVP, Managing Director, Australia Read; New Business; SVP, Managing Director, Australia |
| 2016-08-04 |
update person_title Josh McCall: Chairman; CEO => Chairman & CEO Read; Chairman; CEO |
| 2016-08-04 |
update person_title Julian Pullan: in 2002 As Director of Operations; Vice Chairman & President International => in 2002 As Director of Operations; Vice Chairman & President International Read; Vice Chairman & President International |
| 2016-08-04 |
update person_title Matt Pensinger: SVP, Managing Director, Chicago => SVP, Managing Director, Chicago; SVP, Managing Director, Chicago Read |
| 2016-08-04 |
update person_title Mike Kunheim: SVP, Managing Director, London & Seoul => SVP, Managing Director, London & Seoul Read; SVP, Managing Director, London & Seoul |
| 2016-08-04 |
update person_title Natalie Ackerman: SVP, General Manager, Hong Kong => SVP, Managing Director, Hong Kong; SVP, Managing Director, Hong Kong Read; Managing Director |
| 2016-08-04 |
update person_title Peter Sun: null => VP, Brand Marketing Read; Vice President, Brand Marketing |
| 2016-08-04 |
update person_title Rob McQueen: President, New York; President of Jack Morton Worldwide 's New York => President Read; President |
| 2016-08-04 |
update person_title Steve Mooney: Managing Director; EVP => EVP, Managing Director, Boston Read; EVP, Managing Director, Boston |
| 2016-07-07 |
delete company_previous_name ORANGE PLACE LIMITED |
| 2016-06-27 |
delete person Adam Norris |
| 2016-06-27 |
insert address 17/F China Life Tower
16 Chao Wai Avenue
Chaoyang District
Beijing 100020
China |
| 2016-06-27 |
insert address Karlstraße 68
80335 München
Germany |
| 2016-06-27 |
insert email li..@jackmorton.com |
| 2016-06-27 |
insert person Lisa Gruber |
| 2016-06-27 |
insert phone +1 (212) 401-7392 |
| 2016-06-27 |
update person_description Mike Kunheim => Mike Kunheim |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL DAVIES |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES KUNHEIM |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOTT |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTON |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-04-20 |
delete evp Brian Patterson |
| 2016-04-20 |
delete managingdirector Brian Patterson |
| 2016-04-20 |
delete email br..@jackmorton.com |
| 2016-04-20 |
delete email jo..@jackmorton.com.cn |
| 2016-04-20 |
delete email ju..@jackmorton.com |
| 2016-04-20 |
delete partner Martin Lindstrom |
| 2016-04-20 |
delete person Brian Patterson |
| 2016-04-20 |
delete person Johanna Hoopes |
| 2016-04-20 |
delete person Julie Stern |
| 2016-04-20 |
delete person Ted Przybocki |
| 2016-04-20 |
delete phone +1 (313) 329-2128 |
| 2016-04-20 |
delete phone +1 (860) 805-4988 |
| 2016-04-20 |
delete phone +86 21 2411 0241 |
| 2016-04-20 |
insert email le..@jackmorton.com.cn |
| 2016-04-20 |
insert person Leah Lo |
| 2016-04-20 |
insert phone +86 21 2411 0057 |
| 2016-04-20 |
update person_title Cyndi Davis: SVP, Managing Director, Exhibits => SVP, Managing Director, Princeton |
| 2016-03-08 |
delete email ad..@jackmorton.com.cn |
| 2016-03-08 |
insert email ev..@jackmorton.com.cn |
| 2016-03-08 |
insert partner Martin Lindstrom |
| 2016-03-08 |
update person_title Charles Robinson: null => SVP, Managing Director, Singapore |
| 2016-02-09 |
delete address 800 Connecticut Avenue
Norwalk, CT 06854 |
| 2016-02-09 |
delete email ju..@jackmorton.co.uk |
| 2016-02-09 |
delete phone +1 (203) 851-7800 |
| 2016-02-09 |
insert person Evie Loo |
| 2016-02-09 |
insert phone +44 (0)20 8735 2010 |
| 2016-02-09 |
update person_title Adam Norris: SVP, Head of Worldwide Creative Council => Senior Creative Director SVP, Moving Image |
| 2016-02-09 |
update person_title David Zolkwer: SVP & Director of Public Events => EVP & Director of Public Events |
| 2016-02-09 |
update person_title Mike Kunheim: Managing Director, SVP, Global Team Samsung => SVP, Managing Director, London & Seoul |
| 2016-01-11 |
insert otherexecutives Bruce Henderson |
| 2016-01-11 |
delete address 387 Shuman Blvd, 240W
Naperville, IL 60563 |
| 2016-01-11 |
insert address 2135 City Gate Lane, Suite 220
Naperville, IL 60563 |
| 2016-01-11 |
insert person Bruce Henderson |
| 2015-10-31 |
delete svp Jim Fenhagen |
| 2015-10-31 |
delete address Rochusstraße 47
40479 Düsseldorf
Germany |
| 2015-10-31 |
delete email an..@jackmorton.com.cn |
| 2015-10-31 |
delete email be..@jackmorton.com.hk |
| 2015-10-31 |
delete email me..@jackmorton.com |
| 2015-10-31 |
delete person Anna Ng |
| 2015-10-31 |
delete person Ben Taylor |
| 2015-10-31 |
delete person Charlotte Merrell |
| 2015-10-31 |
delete person Melinda Lindland |
| 2015-10-31 |
delete phone +1 (212) 401-7088 |
| 2015-10-31 |
delete phone +852 2905 9972 |
| 2015-10-31 |
delete phone +86 21 2411 0057 |
| 2015-10-31 |
insert address Kasernenstraße 1
40213 Düsseldorf
Germany |
| 2015-10-31 |
insert alias Jack Morton Connecticut |
| 2015-10-31 |
insert email jo..@jackmorton.com.cn |
| 2015-10-31 |
insert email pe..@jackmorton.com |
| 2015-10-31 |
insert person Cara Antonacci |
| 2015-10-31 |
insert person Johanna Hoopes |
| 2015-10-31 |
insert person Peter Sun |
| 2015-10-31 |
insert phone +1 (212) 401-7015 |
| 2015-10-31 |
insert phone +86 21 2411 0241 |
| 2015-10-31 |
update person_title Jim Fenhagen: SVP => EVP, Design |
| 2015-10-31 |
update person_title Julian Pullan: in 2002 As Director of Operations; Vice Chairman, President EMEA => in 2002 As Director of Operations; Vice Chairman & President International |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-09-05 |
delete personal_emails li..@jackmorton.com.au |
| 2015-09-05 |
delete email al..@jackmorton.com.cn |
| 2015-09-05 |
delete email li..@jackmorton.com.au |
| 2015-09-05 |
delete person Alaric Sng |
| 2015-09-05 |
delete person Lizbeth Pal |
| 2015-09-05 |
delete phone +61 (02) 8231 4572 |
| 2015-09-05 |
delete phone +86 21 2411 0151 |
| 2015-09-05 |
delete phone +86 21 2411 0157 |
| 2015-09-05 |
insert email an..@jackmorton.com.cn |
| 2015-09-05 |
insert person Anna Ng |
| 2015-09-05 |
insert phone +86 21 2411 0057 |
| 2015-09-05 |
insert phone +86 21 2411 0058 |
| 2015-08-08 |
insert person Rob McQueen |
| 2015-08-08 |
update person_description Julian Pullan => Julian Pullan |
| 2015-08-08 |
update person_title Julian Pullan: in 2002 As Director of Operations; President, EMEA => in 2002 As Director of Operations; Vice Chairman, President EMEA |
| 2015-07-11 |
insert personal_emails ca..@jackmorton.com.au |
| 2015-07-11 |
delete about_pages_linkeddomain dailyfinance.com |
| 2015-07-11 |
delete address 263 Summer Street
3rd Floor
Boston, MA 02110 |
| 2015-07-11 |
delete address 40 Eglinton Ave E
Suite 305
Toronto, ON M4P 1A6 |
| 2015-07-11 |
delete address 500 Northridge Road
Suite 300
Atlanta, GA 30350 |
| 2015-07-11 |
delete address 8950 Cal Center Drive
Suite 110, Bldg 1
Sacramento, CA 95826 |
| 2015-07-11 |
delete address Elm Creek Business Park
3989 County Road 116
Hamel, MN 55340 |
| 2015-07-11 |
delete address Suite 200
Austin, TX 78759 |
| 2015-07-11 |
delete contact_pages_linkeddomain dailyfinance.com |
| 2015-07-11 |
delete terms_pages_linkeddomain dailyfinance.com |
| 2015-07-11 |
insert email ca..@jackmorton.com.au |
| 2015-07-11 |
insert person Carlie Clark |
| 2015-07-11 |
insert phone +61 (02) 8231 4518 |
| 2015-06-12 |
delete address 3070 Bristol Street
Costa Mesa, CA 92626 |
| 2015-06-12 |
delete address 387 Shuman Boulevard, 240W
Naperville, IL 60563 |
| 2015-06-12 |
delete address 515 Marin Street, Suite 226
Thousand Oaks, CA 91360 |
| 2015-06-12 |
delete address 5300 Centerpoint Parkway
Groveport, OH 43125 |
| 2015-06-12 |
delete address 600 E. John Carpenter Freeway, Suite 150
Irving, TX 75062 |
| 2015-06-12 |
delete address Level 4, 520 Bourke Street
Melbourne, Victoria 3000
Australia |
| 2015-06-12 |
delete phone + (313) 967-9600 ext. 9355 |
| 2015-06-12 |
delete phone +1 (313) 596-9133 |
| 2015-06-12 |
delete phone +971 (0)4 431 2389 |
| 2015-06-12 |
insert address 3070 Bristol Street
Suite 320
Costa Mesa, CA 92626 |
| 2015-06-12 |
insert address 30930 Russell Ranch Rd, Suite 130
Westlake Village, CA 91362 |
| 2015-06-12 |
insert address 387 Shuman Blvd, 240W
Naperville, IL 60563 |
| 2015-06-12 |
insert address 545 E John Carpenter Freeway, Suite 900
Irving, TX 75062 |
| 2015-06-12 |
insert address Level 2, 114 Flinders St
Melbourne, Victoria 3000
Australia |
| 2015-06-12 |
insert phone +1 (313) 329-2128 |
| 2015-06-12 |
insert phone +971 (0)4 559 1500 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-28 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-17 |
delete address 16-18 Acton Park Estate
London W3 7QE
England |
| 2015-04-17 |
delete address Office 2201 - 2202
Bayswater Tower
PO Box 212148
Business Bay
Dubai, UAE |
| 2015-04-17 |
delete address One Woodward Avenue
Detroit, MI 48226 |
| 2015-04-17 |
insert address 16-18 Acton Park Estate
London W3 7QE
UK |
| 2015-04-17 |
insert address 2000 Brush Street, Suite 301
Detroit, MI 48226 |
| 2015-04-17 |
insert address PO Box 6834
Dubai, United Arab Emirates |
| 2015-04-17 |
update person_description Adam Norris => Adam Norris |
| 2015-04-17 |
update person_title Adam Norris: SVP, Senior Creative Director, Moving Image => SVP, Head of Worldwide Creative Council |
| 2015-04-17 |
update person_title Alaric Sng: HR / Talent => null |
| 2015-04-17 |
update person_title Charles Robinson: HR / Talent => null |
| 2015-04-17 |
update person_title Julie Stern: HR / Talent => null |
| 2015-04-17 |
update person_title Lizbeth Pal: HR / Talent => null |
| 2015-04-17 |
update person_title Natalie Ackerman: SVP, General Manager, Hong Kong; HR / Talent => SVP, General Manager, Hong Kong |
| 2015-04-17 |
update person_title Victoria Yates: HR / Talent => null |
| 2015-03-20 |
delete president Tara Back |
| 2015-03-20 |
delete person Tara Back |
| 2015-03-20 |
insert address 500 Northridge Road
Suite 300
Atlanta, GA 30350 |
| 2015-02-19 |
insert personal_emails mi..@jackmorton.com |
| 2015-02-19 |
delete email ma..@jackmorton.com |
| 2015-02-19 |
delete phone +1 (312) 274-6039 |
| 2015-02-19 |
delete source_ip 54.69.222.206 |
| 2015-02-19 |
insert address 3070 Bristol Street
Costa Mesa, CA 92626 |
| 2015-02-19 |
insert email mi..@jackmorton.com |
| 2015-02-19 |
insert phone +1 (312) 274-6049 |
| 2015-02-19 |
insert source_ip 54.149.126.249 |
| 2015-01-22 |
update website_status FlippedRobots => OK |
| 2015-01-22 |
delete personal_emails al..@jackmorton.com |
| 2015-01-22 |
delete personal_emails he..@jackmorton.co.uk |
| 2015-01-22 |
delete email al..@jackmorton.com |
| 2015-01-22 |
delete email be..@jackmorton.com.cn |
| 2015-01-22 |
delete email ca..@jackmorton.com.au |
| 2015-01-22 |
delete email ca..@jackmorton.com |
| 2015-01-22 |
delete email ca..@jackmorton.co.uk |
| 2015-01-22 |
delete email he..@jackmorton.co.uk |
| 2015-01-22 |
delete person Erik Jönsson |
| 2015-01-22 |
delete phone +1.212.401.7040 |
| 2015-01-22 |
delete phone +61 (0) 2 8231 4518 |
| 2015-01-22 |
delete phone +852 2905 9951 |
| 2015-01-22 |
delete phone +8610 85699700 |
| 2015-01-22 |
delete source_ip 76.12.116.164 |
| 2015-01-22 |
insert address 10 Applegate Drive
Robbinsville, NJ 08691 |
| 2015-01-22 |
insert address 10/F Oxford House, TaiKoo Place
Quarry Bay, Hong Kong
China |
| 2015-01-22 |
insert address 142 Berkeley Street
Boston, MA 02116 |
| 2015-01-22 |
insert address 16/F, Huai Hai Plaza
1045 Huaihai Zhong Road
Shanghai 200031
China |
| 2015-01-22 |
insert address 40A Orchard Road
#07-01 MacDonald House
Singapore 238838 |
| 2015-01-22 |
insert address 5300 Centerpoint Parkway
Groveport, OH 43125 |
| 2015-01-22 |
insert address 600 Battery Street, 2nd Floor
San Francisco, CA 94111 |
| 2015-01-22 |
insert address 800 Connecticut Avenue
Norwalk, CT 06854 |
| 2015-01-22 |
insert address 8687 Melrose Avenue, Suite G700
West Hollywood, CA 90069 |
| 2015-01-22 |
insert address 875 North Michigan Ave
27th floor
Chicago, IL 60611 |
| 2015-01-22 |
insert address 909 3rd Avenue, 11th floor
New York, NY 10022 |
| 2015-01-22 |
insert address Av. Antônio Joaquim de Moura Andrade, 425
Vila Nova Conceição
São Paulo, Brazil
04507-000 |
| 2015-01-22 |
insert address Dae-gong Bldg, 4/F
126, Teheran-ro
Gangnam-gu, Seoul
Korea |
| 2015-01-22 |
insert address Level 4, 520 Bourke Street
Melbourne, Victoria 3000
Australia |
| 2015-01-22 |
insert address Office 2201 - 2202
Bayswater Tower
PO Box 212148
Business Bay
Dubai, UAE |
| 2015-01-22 |
insert address One Woodward Avenue
Detroit, MI 48226 |
| 2015-01-22 |
insert address Rochusstraße 47
40479 Düsseldorf
Germany |
| 2015-01-22 |
insert address Royal Naval House
32 Grosvenor St
The Rocks, Sydney NSW 2000
Australia |
| 2015-01-22 |
insert contact_pages_linkeddomain facebook.com |
| 2015-01-22 |
insert contact_pages_linkeddomain slideshare.net |
| 2015-01-22 |
insert contact_pages_linkeddomain twitter.com |
| 2015-01-22 |
insert contact_pages_linkeddomain vimeo.com |
| 2015-01-22 |
insert index_pages_linkeddomain instagram.com |
| 2015-01-22 |
insert phone + 49 (0)211 49554 504 |
| 2015-01-22 |
insert phone +1 (203) 851-7800 |
| 2015-01-22 |
insert phone +1 (212) 401-7000 |
| 2015-01-22 |
insert phone +1 (310) 967-2400 |
| 2015-01-22 |
insert phone +1 (312) 274-6060 |
| 2015-01-22 |
insert phone +1 (313) 596-9100 |
| 2015-01-22 |
insert phone +1 (415) 318-4300 |
| 2015-01-22 |
insert phone +1 (609) 259-0500 |
| 2015-01-22 |
insert phone +1 (617) 585-7000 |
| 2015-01-22 |
insert phone +1 (617) 585-7135 |
| 2015-01-22 |
insert phone +61 (03) 8644 2100 |
| 2015-01-22 |
insert phone +65 6499 8800 |
| 2015-01-22 |
insert phone +852 2805 1767 |
| 2015-01-22 |
insert phone +86 21 2411 0157 |
| 2015-01-22 |
insert source_ip 54.69.222.206 |
| 2015-01-03 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-06-07 |
update person_usual_residence_country MOHAMED ARIF HAMID: BRITAIN => UNITED KINGDOM |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ARIF HAMID / 08/04/2014 |
| 2014-04-24 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZIM BAHADURALI SUNDERJI / 08/04/2014 |
| 2014-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR, 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-30 |
update person_usual_residence_country MOHAMED ARIF HAMID: UNITED KINGDOM => BRITAIN |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED AZIM BAHADURALI SUNDERJI |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LETHBRIDGE |
| 2010-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-04-26 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCCALL / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTON / 01/10/2009 |
| 2010-04-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZOLKWER / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PULLAN / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LETHBRIDGE / 01/10/2009 |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED LOUISE BEAN |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMED HAMID |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOIS JACOBS |
| 2008-12-21 |
update statutory_documents S386 DISP APP AUDS 28/11/2008 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/00 |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 19/04/01 TO 31/12/00 |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 19/04/00 |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-09-15 |
update statutory_documents COMPANY NAME CHANGED
CARIBINER HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 15/09/00 |
| 2000-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 19/04/00 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/99 FROM:
BECKETT HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents £ NC 150900/1599900
13/06/97 |
| 1997-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/97 FROM:
STEAM PACKET HOUSE
76 CROSS STREET
MANCHESTER
GREATER MANCHESTER M2 4JV |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-08 |
update statutory_documents ALTER MEM AND ARTS 23/12/96 |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents £ NC 1000/150900
13/06/96 |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-28 |
update statutory_documents ADOPT MEM AND ARTS 13/06/96 |
| 1996-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/96 |
| 1996-06-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/96 |
| 1996-06-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1996-06-07 |
update statutory_documents COMPANY NAME CHANGED
ORANGE PLACE LIMITED
CERTIFICATE ISSUED ON 10/06/96 |
| 1996-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |