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BMB ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmb Advertising Limited. The company was founded 17 years ago and was given the registration number 05898796. The firm's registered office is in LONDON. You can find them at 2nd Floor, The Crane Building, 22 Lavington Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BMB ADVERTISING LIMITED
Company Number:05898796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ

Secretary09 March 2020Active
Flat 4, Stanley Lodge, Canonbury Park South, London, N1 2JS

Director08 August 2006Active
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ

Director09 March 2020Active
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ

Director12 April 2021Active
4 / 34 Gosfield Street, London, W1W 6HL

Secretary08 August 2006Active
16, Short's Gardens, London, WC2H 9AU

Secretary10 December 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2006Active
26 Lynton Road, London, NW6 6BL

Director08 August 2006Active
63 Cumberland Mills Square, London, E14 3BJ

Director08 August 2006Active
10 Walkers Road, Harpenden, AL5 1QH

Director08 August 2006Active

People with Significant Control

Beattie Mcguinness Bungay Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Lavington Street, London, England, SE1 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type dormant.

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2021-08-20Officers

Change person director company with change date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Appoint person director company with name date.

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2021-02-26Accounts

Accounts with accounts type dormant.

Download
2021-02-18Accounts

Accounts with accounts type dormant.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person secretary company with name date.

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2019-12-05Accounts

Accounts with accounts type dormant.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-02-22Officers

Termination director company with name termination date.

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2016-02-22Officers

Termination director company with name termination date.

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2016-02-22Address

Change registered office address company with date old address new address.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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