BMB Advertising Limited

Company Name	BMB Advertising Limited
Company Status	Active
Company Number	05898796
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Trevor Stephen Beattie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(same day as company formation)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Flat 4 Stanley Lodge, Canonbury Park South London N1 2JS

Director Name	Mr Jason Cobbold
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	09 March 2020(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ

Secretary Name	Mr Gavin McGrail
Status	Current
Appointed	09 March 2020(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Mr Hyung Koo Kim
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South Korean
Status	Current
Appointed	12 April 2021(14 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Andrew Peter McGuinness
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	10 Walkers Road Harpenden Hertfordshire AL5 1QH

Director Name	David Victor Bain
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	26 Lynton Road London NW6 6BL

Director Name	Mr William Stanley Bungay
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	63 Cumberland Mills Square London E14 3BJ

Secretary Name	Miss Felicity Kate Conlan
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 / 34 Gosfield Street London W1W 6HL

Secretary Name	Mr Andrew Peter McGuinness
Status	Resigned
Appointed	10 December 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	16 Short's Gardens London WC2H 9AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bmbagency.com

Location

Registered Address	2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Beattie Mcguinness Bungay LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

26 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
13 March 2020	Appointment of Mr Jason Cobbold as a director on 9 March 2020 (2 pages)
13 March 2020	Appointment of Mr Gavin Mcgrail as a secretary on 9 March 2020 (2 pages)
5 December 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
22 February 2016	Registered office address changed from 16 Short's Gardens London WC2H 9AU to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 16 Short's Gardens London WC2H 9AU to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of David Victor Bain as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of David Victor Bain as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of William Stanley Bungay as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of William Stanley Bungay as a director on 31 December 2015 (1 page)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
29 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 February 2014	Termination of appointment of Andrew Mcguinness as a director (1 page)
17 February 2014	Termination of appointment of Andrew Mcguinness as a director (1 page)
17 February 2014	Termination of appointment of Andrew Mcguinness as a secretary (1 page)
17 February 2014	Termination of appointment of Andrew Mcguinness as a secretary (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (6 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (6 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
4 February 2011	Termination of appointment of Felicity Conlan as a secretary (1 page)
4 February 2011	Appointment of Mr Andrew Peter Mcguinness as a secretary (1 page)
4 February 2011	Termination of appointment of Felicity Conlan as a secretary (1 page)
4 February 2011	Appointment of Mr Andrew Peter Mcguinness as a secretary (1 page)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Secretary's details changed for Felicity Kate Conlan on 8 August 2010 (1 page)
10 August 2010	Secretary's details changed for Felicity Kate Conlan on 8 August 2010 (1 page)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Secretary's details changed for Felicity Kate Conlan on 8 August 2010 (1 page)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 December 2008	Return made up to 08/08/08; full list of members (7 pages)
17 December 2008	Return made up to 08/08/08; full list of members (7 pages)
2 June 2008	Registered office changed on 02/06/2008 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
2 June 2008	Registered office changed on 02/06/2008 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 September 2007	Return made up to 08/08/07; full list of members (8 pages)
24 September 2007	Return made up to 08/08/07; full list of members (8 pages)
13 June 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
13 June 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 August 2006	Incorporation (19 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Incorporation (19 pages)

BMB Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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