Company Information for

BCMG ACQUISITIONS LIMITED

CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,

Company Registration Number

04049362

Private Limited Company

Active

About Bcmg Acquisitions Ltd

BCMG ACQUISITIONS LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Active". Bcmg Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BCMG ACQUISITIONS LIMITED

Legal Registered Office

CHAPTER HOUSE
16 BRUNSWICK PLACE
LONDON
N1 6DZ
Other companies in EC2Y

Filing Information

Company Number	04049362
Date formed	2000-08-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-07-05 12:33:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew David Noble	Director	FINANCE DIRECTOR	2017-12-31	UNITED KINGDOM
Mark John Sanford	Director	SOLICITOR	2017-12-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Vincent Manning	Director	2008-02-27	2017-12-31
Andrew William Beach	Company Secretary	2008-02-27	2016-10-14
Michael Edward Greenlees	Director	2008-02-27	2016-03-30
Stephen Mark Thomson	Director	2005-09-15	2008-02-27
Michael Robin Uzielli	Company Secretary	2007-03-31	2008-02-22
Michael Robin Uzielli	Director	2007-03-31	2008-02-22
David Charles Trendle	Company Secretary	2006-07-14	2007-03-31
David Charles Trendle	Director	2005-08-22	2007-03-31
Rory Park	Company Secretary	2003-05-01	2006-07-14
John Michael Billett	Director	2000-08-04	2005-08-22
Derek Michael Baxter	Company Secretary	2000-08-04	2003-04-30
Ronald Anthony Robinson	Company Secretary	2000-08-03	2000-08-04
Brian Collett	Director	2000-08-03	2000-08-04

Related Directorships for Andrew David Noble

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew David Noble	ADVERTISING INTELLIGENCE LIMITED	Director	2018-01-24	CURRENT	2018-01-24	Active
Andrew David Noble	BILLETTS LIMITED	Director	2017-12-31	CURRENT	1995-04-11	Active
Andrew David Noble	FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED	Director	2017-12-31	CURRENT	1987-04-07	Active
Andrew David Noble	EBIQUITY UK LIMITED	Director	2017-12-31	CURRENT	1989-12-20	Active
Andrew David Noble	FAIRBROTHER LENZ ELEY LIMITED	Director	2017-12-31	CURRENT	1990-10-12	Active
Andrew David Noble	DIGIREELS LIMITED	Director	2017-12-31	CURRENT	1997-02-13	Active
Andrew David Noble	BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED	Director	2017-12-31	CURRENT	1998-03-19	Active
Andrew David Noble	CHECKING ADVERTISING SERVICES LIMITED	Director	2017-12-31	CURRENT	1998-06-12	Active
Andrew David Noble	BILLETTS MARKETING SCIENCES LIMITED	Director	2017-12-31	CURRENT	2001-06-21	Active
Andrew David Noble	FLE HOLDINGS LIMITED	Director	2017-12-31	CURRENT	2006-05-17	Active
Andrew David Noble	FIRMDECISIONS LIMITED	Director	2017-12-31	CURRENT	2007-06-18	Active
Andrew David Noble	THE REGISTER GROUP LIMITED	Director	2017-12-31	CURRENT	1982-08-18	Active
Andrew David Noble	XTREME INFORMATION LIMITED	Director	2017-12-31	CURRENT	1996-09-27	Active
Andrew David Noble	XTREME INFORMATION SERVICES LIMITED	Director	2017-12-31	CURRENT	2001-07-02	Active
Andrew David Noble	THE BILLETT CONSULTANCY LIMITED	Director	2017-12-31	CURRENT	2002-07-01	Active
Andrew David Noble	XTREME INFORMATION (USA) LTD	Director	2017-12-31	CURRENT	2004-02-06	Active
Andrew David Noble	BILLETTS MEDIA CONSULTING LIMITED	Director	2017-12-31	CURRENT	1985-04-25	Active
Andrew David Noble	ADTRACK LIMITED	Director	2017-12-31	CURRENT	1981-08-20	Active
Andrew David Noble	BARSBY ROWE LIMITED	Director	2017-12-31	CURRENT	1986-12-10	Active
Andrew David Noble	AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED	Director	2017-12-31	CURRENT	1994-02-15	Active
Andrew David Noble	DATA MANAGEMENT SERVICES GROUP LIMITED	Director	2017-12-31	CURRENT	1995-01-18	Active
Andrew David Noble	BCMG LIMITED	Director	2017-12-31	CURRENT	1995-01-24	Active
Andrew David Noble	PROMINENT PAGES LIMITED	Director	2017-12-31	CURRENT	1995-05-04	Active
Andrew David Noble	BRIEF INFORMATION LIMITED	Director	2017-12-31	CURRENT	1995-10-13	Active
Andrew David Noble	EBIQUITY ASSOCIATES LIMITED	Director	2017-12-31	CURRENT	1997-01-09	Active
Andrew David Noble	BILLETTS INTERNATIONAL LIMITED	Director	2017-12-31	CURRENT	1997-09-16	Active
Andrew David Noble	EBIQUITY ASIA PACIFIC LIMITED	Director	2017-12-31	CURRENT	1998-03-16	Active
Andrew David Noble	FRESHCORP LIMITED	Director	2017-12-31	CURRENT	1998-04-21	Active
Andrew David Noble	EBIQUITY UK HOLDINGS LIMITED	Director	2017-12-31	CURRENT	1998-11-13	Active
Andrew David Noble	EBIQUITY CEE LIMITED	Director	2017-12-31	CURRENT	1999-03-01	Active
Andrew David Noble	FIRMDECISIONS GROUP LIMITED	Director	2017-12-31	CURRENT	2007-06-18	Active
Andrew David Noble	AXIOLOGY LIMITED	Director	2017-12-31	CURRENT	2010-02-09	Active
Andrew David Noble	EBIQUITY US HOLDINGS LIMITED	Director	2017-12-31	CURRENT	2013-07-31	Active
Andrew David Noble	EBIQUITY US FINANCING LIMITED	Director	2017-12-31	CURRENT	2013-08-01	Active
Andrew David Noble	SHOTS LIMITED	Director	2017-12-31	CURRENT	1990-02-12	Active
Andrew David Noble	TELEFOTO MONITORING SERVICES LIMITED	Director	2017-12-31	CURRENT	1985-03-29	Active
Andrew David Noble	PRESS ADVERTISING REGISTER LIMITED(THE)	Director	2017-12-31	CURRENT	1984-07-03	Active
Andrew David Noble	BILLETT CONSULTING LIMITED	Director	2017-12-31	CURRENT	1999-05-28	Active
Andrew David Noble	WORLDWIDE MEDIA MANAGEMENT LIMITED	Director	2017-12-31	CURRENT	2005-11-01	Active
Mark Anthony O Reilly	SQUARE 5 BUSINESS NETWORKS LTD	Director	2010-03-31	CURRENT	2009-03-30	Dissolved 2014-04-22

Related Directorships for Mark John Sanford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Sanford	BILLETTS LIMITED	Director	2017-12-31	CURRENT	1995-04-11	Active
Mark John Sanford	FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED	Director	2017-12-31	CURRENT	1987-04-07	Active
Mark John Sanford	EBIQUITY UK LIMITED	Director	2017-12-31	CURRENT	1989-12-20	Active
Mark John Sanford	FAIRBROTHER LENZ ELEY LIMITED	Director	2017-12-31	CURRENT	1990-10-12	Active
Mark John Sanford	DIGIREELS LIMITED	Director	2017-12-31	CURRENT	1997-02-13	Active
Mark John Sanford	BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED	Director	2017-12-31	CURRENT	1998-03-19	Active
Mark John Sanford	BILLETTS MARKETING SCIENCES LIMITED	Director	2017-12-31	CURRENT	2001-06-21	Active
Mark John Sanford	FLE HOLDINGS LIMITED	Director	2017-12-31	CURRENT	2006-05-17	Active
Mark John Sanford	THE REGISTER GROUP LIMITED	Director	2017-12-31	CURRENT	1982-08-18	Active
Mark John Sanford	XTREME INFORMATION LIMITED	Director	2017-12-31	CURRENT	1996-09-27	Active
Mark John Sanford	XTREME INFORMATION SERVICES LIMITED	Director	2017-12-31	CURRENT	2001-07-02	Active
Mark John Sanford	THE BILLETT CONSULTANCY LIMITED	Director	2017-12-31	CURRENT	2002-07-01	Active
Mark John Sanford	XTREME INFORMATION (USA) LTD	Director	2017-12-31	CURRENT	2004-02-06	Active
Mark John Sanford	BILLETTS MEDIA CONSULTING LIMITED	Director	2017-12-31	CURRENT	1985-04-25	Active
Mark John Sanford	ADTRACK LIMITED	Director	2017-12-31	CURRENT	1981-08-20	Active
Mark John Sanford	BARSBY ROWE LIMITED	Director	2017-12-31	CURRENT	1986-12-10	Active
Mark John Sanford	AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED	Director	2017-12-31	CURRENT	1994-02-15	Active
Mark John Sanford	DATA MANAGEMENT SERVICES GROUP LIMITED	Director	2017-12-31	CURRENT	1995-01-18	Active
Mark John Sanford	BCMG LIMITED	Director	2017-12-31	CURRENT	1995-01-24	Active
Mark John Sanford	PROMINENT PAGES LIMITED	Director	2017-12-31	CURRENT	1995-05-04	Active
Mark John Sanford	BRIEF INFORMATION LIMITED	Director	2017-12-31	CURRENT	1995-10-13	Active
Mark John Sanford	BILLETTS INTERNATIONAL LIMITED	Director	2017-12-31	CURRENT	1997-09-16	Active
Mark John Sanford	EBIQUITY ASIA PACIFIC LIMITED	Director	2017-12-31	CURRENT	1998-03-16	Active
Mark John Sanford	FRESHCORP LIMITED	Director	2017-12-31	CURRENT	1998-04-21	Active
Mark John Sanford	EBIQUITY UK HOLDINGS LIMITED	Director	2017-12-31	CURRENT	1998-11-13	Active
Mark John Sanford	EBIQUITY US HOLDINGS LIMITED	Director	2017-12-31	CURRENT	2013-07-31	Active
Mark John Sanford	EBIQUITY US FINANCING LIMITED	Director	2017-12-31	CURRENT	2013-08-01	Active
Mark John Sanford	SHOTS LIMITED	Director	2017-12-31	CURRENT	1990-02-12	Active
Mark John Sanford	TELEFOTO MONITORING SERVICES LIMITED	Director	2017-12-31	CURRENT	1985-03-29	Active
Mark John Sanford	PRESS ADVERTISING REGISTER LIMITED(THE)	Director	2017-12-31	CURRENT	1984-07-03	Active
Mark John Sanford	BILLETT CONSULTING LIMITED	Director	2017-12-31	CURRENT	1999-05-28	Active
Mark John Sanford	WORLDWIDE MEDIA MANAGEMENT LIMITED	Director	2017-12-31	CURRENT	2005-11-01	Active
Mark John Sanford	MARKJSANFORD CONSULTING LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Dissolved 2018-08-14
Mark John Sanford	CAPITAL PHYSIO LIMITED	Director	2015-12-11	CURRENT	2014-03-24	In Administration/Administrative Receiver