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Bmb Advertising Limited (number 05898796) is a private limited company founded on 2006-08-08 originating in England. The company was registered at 2Nd Floor, The Crane Building, 22 Lavington Street, London SE1 0NZ. Bmb Advertising Limited is operating under SIC: 73110 which means "advertising agencies".

Company details

Name	Bmb Advertising Limited
Number	05898796
Date of Incorporation:	August 8, 2006
End of financial year:	31 December
Address:	2nd Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ
SIC code:	73110 - Advertising agencies

Moving to the 3 directors that can be found in this particular company, we can name: Hyung K. (in the company from 12 April 2021), Jason C. (appointment date: 09 March 2020), Trevor B. (appointed on 08 August 2006). 1 secretary is there as well: Gavin M. (appointed on 09 March 2020). The Companies House indexes 1 person of significant control - Beattie Mcguinness Bungay Limited, a company which can be reached at Lavington Street, SE1 0NZ London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	-	1	1	1	1	1	1	1	1	1
Current Assets	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	-	-	-	-	-	-	-	-	-

People with significant control

Beattie Mcguinness Bungay Limited

6 April 2016

Address	22 Lavington Street, London, SE1 0NZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	05451348
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 8th Aug 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, January 2022 \| accounts	Free Download (2 pages)
(CH01) On Tue, 10th Aug 2021 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th Aug 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 12th Apr 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 8th Aug 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 9th Mar 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP03) On Mon, 9th Mar 2020, company appointed a new person to the position of a secretary filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 8th Aug 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 8th Aug 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 16 Short's Gardens London WC2H 9AU on Mon, 22nd Feb 2016 to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Aug 2015 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Aug 2014 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 29th Sep 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 17th Feb 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 17th Feb 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Aug 2013 filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Aug 2012 filed on: 28th, August 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Aug 2011 filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
(AP03) On Fri, 4th Feb 2011, company appointed a new person to the position of a secretary filed on: 4th, February 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 4th Feb 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
(CH03) On Sun, 8th Aug 2010 secretary's details were changed filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Aug 2010 filed on: 10th, August 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Aug 2009 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, September 2009 \| resolution	Free Download (11 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/06/2008 from fairfax house 15 fulwood place london WC1V 6AY filed on: 2nd, June 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, May 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(288b) On Tue, 8th Aug 2006 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288b) On Tue, 8th Aug 2006 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, August 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2006 \| incorporation	Free Download (19 pages)

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