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Company Information for

BMB ADVERTISING LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
05898796
Private Limited Company
Active

Company Overview

About Bmb Advertising Ltd
BMB ADVERTISING LIMITED was founded on 2006-08-08 and has its registered office in London. The organisation's status is listed as "Active". Bmb Advertising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BMB ADVERTISING LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in WC2H
 
Filing Information
Company Number 05898796
Company ID Number 05898796
Date formed 2006-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMB ADVERTISING LIMITED
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Company Officers of BMB ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
TREVOR STEPHEN BEATTIE
 Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VICTOR BAIN
 Director 2006-08-08 2015-12-31
WILLIAM STANLEY BUNGAY
 Director 2006-08-08 2015-12-31
ANDREW PETER MCGUINNESS
 Company Secretary 2010-12-10 2014-02-14
ANDREW PETER MCGUINNESS
 Director 2006-08-08 2014-02-14
FELICITY KATE CONLAN
 Company Secretary 2006-08-08 2010-12-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-08 2006-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ England
2024-09-02CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-22CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-06CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-20CH01Director's details changed for Mr Hyung Koo Kim on 2021-08-10
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-04-26AP01DIRECTOR APPOINTED MR HYUNG KOO KIM
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MR JASON COBBOLD
2020-03-13AP03Appointment of Mr Gavin Mcgrail as company secretary on 2020-03-09
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUNGAY
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAIN
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 16 Short's Gardens London WC2H 9AU
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGUINNESS
2014-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCGUINNESS
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04AR0108/08/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08AR0108/08/11 ANNUAL RETURN FULL LIST
2011-02-04AP03Appointment of Mr Andrew Peter Mcguinness as company secretary
2011-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY FELICITY CONLAN
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-10AR0108/08/10 FULL LIST
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / FELICITY KATE CONLAN / 08/08/2010
2009-12-15AR0108/08/09 FULL LIST
2009-09-03RES01ADOPT ARTICLES 08/05/2009
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-24363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-13225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-08-08288bSECRETARY RESIGNED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BMB ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMB ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMB ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMB ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of BMB ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMB ADVERTISING LIMITED
Trademarks
We have not found any records of BMB ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMB ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BMB ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BMB ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMB ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMB ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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