BMRB UK Ltd.

Company Name	BMRB UK Ltd.
Director	Giles Harvey Roberts Richardson
Company Status	Active
Company Number	05606833
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 5 months ago)
Previous Names	KMR Group Limited and Kantar Media (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kantar Media Uk Ltd Tns House, West Gate London W5 1UA

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Nassau Road London SW13 9QF

Director Name	Mr Andrew James Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(2 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 25 March 2020)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	119 Merton Hall Road Wimbledon London SW19 3PY

Director Name	Mark Ashley Wild
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Secretary Name	Kantar Media UK Ltd (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	Ealing Gateway 26-30 Uxbridge Road Ealing, Ealing London W5 2BP

Contact

Website	kantarmediauk.com
Telephone	020 84334000
Telephone region	London

Location

Registered Address	South Bank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kantar Media Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

25 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
7 December 2020	Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to 6 More London Place Tooley Street London SE1 2QY on 7 December 2020 (1 page)
25 March 2020	Termination of appointment of Andrew James Brown as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Kantar Media Uk Ltd as a secretary on 25 March 2020 (1 page)
10 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
6 May 2017	Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
6 May 2017	Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (6 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
7 January 2015	Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
7 January 2015	Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013	Appointment of Mark Ashley Wild as a director (2 pages)
26 November 2013	Appointment of Mark Ashley Wild as a director (2 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010	Secretary's details changed (1 page)
7 July 2010	Secretary's details changed (1 page)
6 July 2010	Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 6 July 2010 (1 page)
14 January 2010	Memorandum and Articles of Association (10 pages)
14 January 2010	Company name changed kantar media (uk) LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
14 January 2010	Change of name notice (2 pages)
14 January 2010	Memorandum and Articles of Association (10 pages)
14 January 2010	Change of name notice (2 pages)
14 January 2010	Company name changed kantar media (uk) LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 May 2009	Company name changed kmr group LIMITED\certificate issued on 11/05/09 (2 pages)
8 May 2009	Company name changed kmr group LIMITED\certificate issued on 11/05/09 (2 pages)
20 November 2008	Return made up to 28/10/08; full list of members (4 pages)
20 November 2008	Return made up to 28/10/08; full list of members (4 pages)
20 November 2008	Appointment terminated director andrew payne (1 page)
20 November 2008	Appointment terminated director andrew payne (1 page)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 March 2008	Director appointed mr andrew james brown (2 pages)
26 March 2008	Director appointed mr andrew james brown (2 pages)
13 November 2007	Return made up to 28/10/07; full list of members (2 pages)
13 November 2007	Return made up to 28/10/07; full list of members (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 August 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 August 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 December 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	Incorporation (13 pages)
28 October 2005	Incorporation (13 pages)

BMRB UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London