Cheil Europe Limited

Active04909746 Private limited company
Incorporated
24 September 2003 (23 years)
Previously known as
Cheil Communications Europe Limited (until 18 June 2008)
Industry
Advertising agencies (73110)
Directors
Minsoo Kee
Jaeho Shin
Tai Hai Kim
Controlled by
Cheil Worldwide Inc
Accounts type
Full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kee, Minsoo
Director · Appointed 1 January 2025
South Korean
Born March 1970 (56)
Shin, Jaeho
Director · Appointed 1 January 2025
South Korean
Born August 1970 (56)
Kim, Tai Hai
Director · Appointed 1 January 2024
South Korean
Born November 1969
Kang, Woo Young
Director · Appointed 1 January 2023
South Korean
Born February 1968 (58)
Officer history (27 former)
1 January 2025
Appointed Shin, Jaeho as Director
1 January 2025
Appointed Kee, Minsoo as Director
1 January 2025
Resigned Lee, Hwa Jun as Director
1 January 2025
Resigned Kim, Hyung Koo as Director
1 January 2024
Resigned Park, Sunghyeuck as Director
1 January 2024
Appointed Kim, Tai Hai as Director
1 February 2023
Appointed Lee, Hwa Jun as Director
1 January 2023
Appointed Kang, Woo Young as Director
31 December 2022
Resigned Jung, Hong Gu as Director
31 December 2022
Resigned So, Byung Hoon as Director
25 January 2022
Appointed Park, Sunghyeuck as Director
25 January 2022
Resigned Kim, Jong Hyun as Director
14 December 2020
Appointed Kim, Hyung Koo as Director
14 December 2020
Resigned Lee, Tae Won as Director
2 March 2020
Resigned Park, Sunghyeuck as Director
2 March 2020
Appointed So, Byung Hoon as Director
2 March 2020
Appointed Jung, Hong Gu as Director
2 March 2020
Resigned Park, Chan Hyoung as Director
18 May 2018
Appointed Kim, Jong Hyun as Director
4 May 2018
Resigned Baek, Hoon as Director
17 April 2018
Appointed Lee, Tae Won as Director
17 April 2018
Resigned Kim, Seok Pil as Director
1 March 2016
Appointed Kim, Seok Pil as Director
1 March 2016
Resigned Ra, Sungchan Chan as Director
1 March 2016
Resigned Kim, Cheon Soo as Director
1 March 2016
Appointed Park, Sunghyeuck as Director
15 September 2015
Appointed Baek, Hoon as Director
15 September 2015
Resigned Lee, Chang Hwan as Director
12 November 2014
Appointed Ra, Sungchan Chan as Director
12 November 2014
Resigned Kimm, Sungjong as Director
15 July 2013
Resigned Harris, Christopher Brian as Director
1 February 2013
Appointed Kimm, Sungjong as Director
1 February 2013
Resigned Park, Sung Hyeuck as Director
7 June 2012
Appointed Harris, Christopher Brian as Director
26 March 2012
Resigned Kim, Dong Sik as Director
26 March 2012
Appointed Park, Chan Hyoung as Director
1 June 2011
Resigned Yi, Kang Won as Secretary
1 June 2011
Resigned Baek, Hoon as Director
1 June 2011
Resigned Son, Tae Won as Director
1 June 2011
Resigned Yi, Kang Won as Director
19 May 2011
Appointed Kim, Cheon Soo as Director
9 May 2011
Appointed Park, Sung Hyeuck as Director
12 January 2011
Appointed Lee, Chang Hwan as Director
10 May 2010
Appointed Baek, Hoon as Director
28 February 2010
Resigned Pearce, Saul Leigh as Director
7 May 2009
Appointed Son, Tae Won as Director
7 May 2009
Resigned Chung, Sun Jong as Director
4 August 2008
Appointed Yi, Kang Won as Secretary
4 August 2008
Resigned Son, Taewon as Secretary
4 August 2008
Resigned Son, Taewon as Director
4 August 2008
Appointed Yi, Kang Won as Director
13 August 2007
Resigned Ahn, Chang Soo as Director
13 August 2007
Appointed Kim, Dong Sik as Director
1 July 2006
Appointed Ahn, Chang Soo as Director
1 July 2006
Appointed Chung, Sun Jong as Director
24 September 2003
Appointed Son, Taewon as Secretary
24 September 2003
Appointed Son, Taewon as Director
24 September 2003
Appointed Pearce, Saul Leigh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cheil Worldwide Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Company
Reg. no. 2028145960

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cheil Europe Limited This company
Beattie McGuinness Bungay Limited Owns 75–100% of shares
BMB Advertising Limited Status not confirmedOwns 75–100% of shares
BMB London LLP Status not confirmedHolds 50–75% of voting rights
BMB Korea Ltd DissolvedOwns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
9 September 2026Full accounts31 December 2025
22 September 2025Full accounts31 December 2024
16 September 2025Confirmation statement with no updates16 September 2025
27 January 2025Termination of appointment of a director
Show all 120 filings

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