BMRB UK LTD.
Non-Trading
General Information
NAME
BMRB UK LTD.
COMPANY NUMBER
05606833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/10/2005
(19 years and 1 months old)
WEBSITE
http://kantarmedia.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2009
14/01/2010
KANTAR MEDIA (UK) LIMITED
View all previous names
LONDON
SE1 9LQ
Telephone: 02084334000
TPS: No
6 More London Place Tooley Street
London
SE1 2QY
Telephone: 84334000
South Bank Central
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KANTAR MEDIA UK LTD | Active - Accounts Filed | View Report |
| BMRB UK LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMRB UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMRB UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMRB UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 38 |
View Report |
|
28/10/2005 - 25/03/2020 (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
28/10/2005 - Present (19 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 6 Past: 191 |
View Report |
|
28/10/2005 - Present (19 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 27/03/2020 | Andrew James Brown (907667396) has left the board |
| 27/03/2020 | KANTAR MEDIA UK LTD (900153016) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 10/05/2017 | Mark Ashley Wild (912758907) has left the board |
| 10/05/2017 | John Roger Haworth (909135448) has left the board |
| 09/05/2017 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 14/12/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | New Board Member Mark Ashley Wild (912758907) Appointed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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