Beattie McGuinness Bungay Limited

Active05451348 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Advertising agencies (73110)
Directors
Minsoo Kee
Daehoon Park
Tai Hai Kim
Owned by
Accounts type
Full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
14 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Kee, Minsoo
Director · Appointed 1 January 2025
South Korean
Born March 1970 (56)
Park, Daehoon
Director · Appointed 1 January 2025
South Korean
Born September 1975 (51)
Kim, Tai Hai
Director · Appointed 8 December 2023
South Korean
Born November 1969
Shin, Jaeho
Director · Appointed 22 May 2020
South Korean
Born August 1970 (56)
Mcgrail, Gavin
Secretary · Appointed 9 March 2020
Officer history (29 former)
31 July 2025
Resigned Cobbold, Jason as Director
1 January 2025
Appointed Park, Daehoon as Director
1 January 2025
Appointed Kee, Minsoo as Director
31 December 2024
Resigned Lee, Hwa Jun as Director
31 December 2024
Resigned Kim, Hyung Koo as Director
8 December 2023
Appointed Kim, Tai Hai as Director
8 December 2023
Resigned Park, Sunghyeuck as Director
1 February 2023
Resigned So, Byunghoon as Director
1 February 2023
Appointed Lee, Hwa Jun as Director
25 January 2022
Resigned Kim, Jong Hyun as Director
25 January 2022
Appointed Park, Sunghyeuck as Director
5 March 2021
Resigned Lee, Taewon as Director
5 March 2021
Appointed Kim, Hyung Koo as Director
22 May 2020
Resigned Park, Sunghyeuck as Director
22 May 2020
Resigned Park, Chan Hyoung as Director
22 May 2020
Appointed So, Byunghoon as Director
22 May 2020
Appointed Shin, Jaeho as Director
9 March 2020
Appointed Cobbold, Jason as Director
9 March 2020
Appointed Mcgrail, Gavin as Secretary
30 September 2019
Resigned Lau, Wai Kuen Aaron as Director
22 May 2018
Appointed Kim, Jong Hyun as Director
1 May 2018
Appointed Lee, Taewon as Director
30 April 2018
Resigned Baek, Hoon as Director
30 April 2018
Resigned Kim, Seok Pil as Director
31 December 2017
Resigned Haygarth, Juliet Frances as Director
1 April 2017
Appointed Lau, Wai Kuen Aaron as Director
25 July 2016
Appointed Haygarth, Juliet Frances as Director
25 July 2016
Resigned Beattie, Trevor Stephen as Director
1 January 2016
Resigned Ra, Sung Chan as Director
1 January 2016
Appointed Kim, Seok Pil as Director
1 January 2016
Appointed Park, Sunghyeuck as Director
1 January 2016
Resigned Kim, Cheon Soo N/a as Director
31 December 2015
Resigned Bungay, William Stanley as Director
31 December 2015
Resigned Bain, David Victor as Director
22 January 2015
Appointed Ra, Sung Chan as Director
1 January 2015
Resigned Kimm, Sung Jong as Director
1 January 2015
Resigned Lee, Chang Hwan as Director
30 September 2014
Appointed Baek, Hoon as Director
14 February 2014
Resigned Mcguinness, Andrew Peter as Secretary
14 February 2014
Resigned Mcguinness, Andrew Peter as Director
1 January 2014
Appointed Kimm, Sung Jong as Director
1 January 2014
Appointed Lee, Chang Hwan as Director
31 December 2013
Resigned Harris, Christopher Brian as Director
31 December 2013
Resigned Haines, Terry Bruce as Director
23 March 2012
Resigned Yi, Kang Won as Director
23 March 2012
Resigned Kim, Dong Sik as Director
23 March 2012
Appointed Park, Chan Hyoung as Director
23 March 2012
Resigned Son, Tae Won as Director
20 July 2011
Appointed Kim, Cheon Soo N/a as Director
20 July 2011
Appointed Harris, Christopher Brian as Director
10 December 2010
Resigned Conlan, Felicity Kate as Secretary
10 December 2010
Appointed Mcguinness, Andrew Peter as Secretary
8 January 2009
Resigned Mcguinness, Andrew Peter as Secretary
8 January 2009
Appointed Conlan, Felicity Kate as Secretary
1 January 2009
Appointed Haines, Terry Bruce as Director
1 January 2009
Appointed Yi, Kang Won as Director
1 January 2009
Appointed Son, Tae Won as Director
1 January 2009
Appointed Kim, Dong Sik as Director
5 June 2006
Appointed Bain, David Victor as Director
12 May 2005
Appointed Mcguinness, Andrew Peter as Secretary
12 May 2005
Appointed Mcguinness, Andrew Peter as Director
12 May 2005
Appointed Bungay, William Stanley as Director
12 May 2005
Appointed Beattie, Trevor Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04909746

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cheil Europe Limited
Beattie McGuinness Bungay Limited This company 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 139

DateDescriptionMade Up ToPagesPDF
3 November 2026Resolutions
26 October 2026Statement of capital following an allotment of shares
26 October 2026Share capital filing
26 October 2026Insolvency filing
26 October 2026Statement of capital
Show all 139 filings

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