Crispin Porter & Bogusky Ltd. Head office in London. Check Director.

Crispin Porter & Bogusky Ltd, London

Crispin Porter & Bogusky Ltd is a private limited company. Registered at Corinthian House, 279 Tottenham Court Road, London W1T 7RJ, the above-mentioned 18 years old enterprise was incorporated on 2006-04-05 and is categorised as "market research and public opinion polling" (SIC code: 73200).
3 directors can be found in the enterprise: Sandy R. (appointed on 02 August 2021), Frank L. (appointed on 09 August 2019), Helen W. (appointed on 13 March 2018).

About
Name: Crispin Porter & Bogusky Ltd
Number: 05771009
Incorporation date: 2006-04-05
End of financial year: 31 December


Address:	Corinthian House 279 Tottenham Court Road London W1T 7RJ
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Stagwell Inc.

22 February 2024

Address	One World Trade Center Floor 65, New York, NY 10007, United States
Legal authority	Usa
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	0000876883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mdc Partners Inc.

1 June 2020 - 22 February 2024

Address	330 Hudson Street, 10th Floor, New York, New York, 10013, United States
Legal authority	Canada Business Corporation Act - 2013-07-01
Legal form	Corporate
Country registered	Canada
Place registered	Canada
Registration number	848895-9
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	3,251,345	3,845,318
Fixed Assets	209,310	165,289
Total Assets Less Current Liabilities	1,159,735	1,319,458

The date for Crispin Porter & Bogusky Ltd confirmation statement filing is 2024-04-19. The last confirmation statement was filed on 2023-04-05. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Stagwell Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Floor 65, NY 10007 New York. Mdc Partners Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hudson Street, 10Th Floor, 10013 New York, New York.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed crispin porter & bogusky LTDcertificate issued on 28/03/24 filed on: 28th, March 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed crispin porter & bogusky LTDcertificate issued on 28/03/24 filed on: 28th, March 2024 \| change of name	Free Download (3 pages)
CH01	On Tue, 20th Feb 2024 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 19th Feb 2024. New Address: 3rd Floor 110 Southwark Street London SE1 0SU. Previous address: Corinthian House 279 Tottenham Court Road London W1T 7RJ United Kingdom filed on: 19th, February 2024 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)
CH01	On Fri, 30th Jun 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 30th Jun 2023. New Address: Corinthian House 279 Tottenham Court Road London W1T 7RJ. Previous address: The Brassworks 32 York Way London N1 9AB filed on: 30th, June 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, March 2023 \| accounts	Free Download (13 pages)
CH01	On Thu, 8th Dec 2022 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, March 2022 \| accounts	Free Download (14 pages)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
TM01	Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 26th, August 2021 \| officers	Free Download (1 page)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
TM01	Fri, 15th Jan 2021 - the day director's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 20th, January 2021 \| accounts	Free Download (15 pages)
AP01	On Fri, 9th Aug 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Aug 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
TM01	Fri, 9th Aug 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
TM01	Fri, 9th Aug 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 19th, July 2019 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (15 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (17 pages)
AP01	On Wed, 19th Jul 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
TM01	Wed, 19th Jul 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 30th Jun 2017: 7320563.00 GBP filed on: 28th, July 2017 \| capital	Free Download (3 pages)
TM01	Wed, 19th Jul 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (31 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 5771316.00 GBP filed on: 28th, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 100.00 GBP capital
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
TM01	Fri, 7th Nov 2014 - the day director's appointment was terminated filed on: 7th, November 2014 \| officers	Free Download (1 page)
AP01	On Fri, 7th Nov 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 8th Jul 2011. Old Address: 7 Mill Street Maidstone Kent ME15 6XW filed on: 8th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AP01	On Tue, 22nd Mar 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 9th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 9th, October 2008 \| accounts	Free Download (6 pages)
288b	On Tue, 30th Sep 2008 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
288a	On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288b	On Thu, 1st Mar 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Mar 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
288a	On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288a	On Wed, 3rd May 2006 New secretary appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288a	On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
288a	On Wed, 3rd May 2006 New secretary appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
288b	On Thu, 6th Apr 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On Thu, 6th Apr 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On Thu, 6th Apr 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On Thu, 6th Apr 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Red Planet (our House) Limited
Signal Asset Purchasing Limited
Willowbrook Investments Limited
Goodstuff Holdings Limited


Red Planet (hooten) Limited
Screen Advertising World Association Limited
Red Planet (dip) Limited

Find other company