What Leo Burnett say about themselves
“The Home of Populist Creativity | Campaign Agency of the Year 2022”
Leo Burnett Limited
- Incorporated
- 17 April 1967 (59 years)
- Industry
- Advertising agencies (73110)
- Directors
- Carly AvenerDemet Ikiler
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Avener, Carly
Director · Appointed 7 November 2024
British
Born October 1980 (46)
Ikiler, Demet
Director · Appointed 19 April 2023
Turkish
Born June 1970 (56)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Director · Appointed 14 June 2019
British
Born June 1967 (59)
Officer history (52 former)
7 November 2024
Appointed Avener, Carly as Director
6 November 2024
19 April 2023
Appointed Ikiler, Demet as Director
19 April 2023
19 April 2023
5 April 2023
24 May 2022
24 May 2022
24 June 2021
24 June 2021
Resigned Dumouchel, Patrick, Mr. as Director
24 June 2021
24 June 2021
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
14 June 2019
27 March 2019
15 February 2019
Resigned Raj, Nicola as Secretary
1 December 2017
21 November 2017
21 November 2017
1 November 2017
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
26 May 2016
23 February 2016
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
3 May 2013
Appointed Dumouchel, Patrick, Mr. as Director
1 May 2013
1 May 2013
Resigned Norkett, Darren Neill as Director
17 May 2012
Appointed Walls Eckley, Gillian as Secretary
7 February 2012
Resigned Walls Eckley, Gillian as Secretary
7 February 2012
Appointed Basran, Raj as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
16 November 2009
30 November 2007
30 November 2007
26 October 2007
Resigned Haines, Bruce Terry as Director
25 October 2007
26 March 2007
6 October 2006
6 October 2006
28 February 2006
19 December 2005
Resigned Norkett, Darren Neill as Secretary
19 December 2005
1 March 2005
6 August 2004
Appointed Norkett, Darren Neill as Secretary
6 August 2004
6 August 2004
19 April 2004
Resigned Moore, Goff as Director
13 September 2002
Appointed Norkett, Darren Neill as Director
13 September 2002
Appointed Haines, Bruce Terry as Director
28 February 2002
30 November 2001
30 November 2001
30 November 2001
1 July 2001
31 March 2001
Resigned Manley, Brian John as Director
2 March 2001
28 October 1999
Resigned Perilli, Terry as Director
15 December 1998
31 December 1997
31 December 1997
31 December 1997
Resigned O'Brien, Edward as Director
31 December 1997
31 December 1997
Resigned Regan, Dennis John as Director
31 December 1997
1 December 1995
1 December 1995
Appointed Regan, Dennis John as Director
13 January 1995
31 December 1994
31 December 1994
31 December 1994
8 November 1994
Appointed O'Brien, Edward as Director
8 November 1994
8 November 1994
30 September 1994
31 December 1992
Resigned Perilli, Terry as Director
31 December 1992
7 December 1992
7 December 1992
7 December 1992
7 December 1992
Resigned Charley, Geoffrey as Director
7 December 1992
Resigned Cook, Richard as Director
7 December 1992
Resigned Robinson, Lynne as Director
17 March 1992
Appointed Cook, Richard as Director
17 March 1992
Appointed Robinson, Lynne as Director
17 March 1992
17 March 1992
17 March 1992
Appointed Charley, Geoffrey as Director
1 January 1992
29 October 1991
26 July 1991
Appointed Perilli, Terry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04982095
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited This company Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Accounts filing |
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