BMRB UK LTD.
Overview
| Company Name | BMRB UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05606833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMRB UK LTD.?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BMRB UK LTD. located?
| Registered Office Address | 222 Gray's Inn Road WC1X 8HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMRB UK LTD.?
| Company Name | From | Until |
|---|---|---|
| KANTAR MEDIA (UK) LIMITED | May 11, 2009 | May 11, 2009 |
| KMR GROUP LIMITED | Oct 28, 2005 | Oct 28, 2005 |
What are the latest accounts for BMRB UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BMRB UK LTD.?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for BMRB UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from South Bank Central 30 Stamford Street London SE1 9LQ England to 222 Gray's Inn Road London WC1X 8HB on Feb 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Giles Harvey Roberts Richardson on Sep 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on Aug 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to 6 More London Place Tooley Street London SE1 2QY on Dec 07, 2020 | 1 pages | AD01 | ||
Termination of appointment of Andrew James Brown as a director on Mar 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kantar Media Uk Ltd as a secretary on Mar 25, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Mark Ashley Wild as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of John Roger Haworth as a director on Apr 14, 2017 | 1 pages | TM01 | ||
Appointment of Mr Giles Harvey Roberts Richardson as a director on Apr 24, 2017 | 2 pages | AP01 | ||
Who are the officers of BMRB UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Giles Harvey Roberts | Director | Gray's Inn Road WC1X 8HB London 222 Gray's Inn Road England | England | British | Director | 224284590001 | ||||||||
| KANTAR MEDIA UK LTD | Secretary | Ealing Gateway 26-30 Uxbridge Road Ealing, Ealing W5 2BP London |
| 1530160005 | ||||||||||
| BROWN, Andrew James | Director | Merton Hall Road Wimbledon SW19 3PY London 119 | United Kingdom | British | Market Research | 76673960001 | ||||||||
| HAWORTH, John Roger | Director | 41 Nassau Road SW13 9QF London | England | British | Accountant | 91354480002 | ||||||||
| PAYNE, Andrew Robertson | Director | Studley Farm House Brill Road OX33 1BP Horton-Cum-Studley Oxfordshire | England | British | Management Accountant | 202208380001 | ||||||||
| WILD, Mark Ashley | Director | Gray's Inn Road WC1X 8HB London 222 England | United Kingdom | British | Director | 127589070001 |
Who are the persons with significant control of BMRB UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kantar Media Uk Ltd | Apr 06, 2016 | Gray's Inn Road WC1X 8HB London 222 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0