Bmrb Uk Ltd.

Active
Incorporated on 28 Oct 2005

Reg Address: South Bank Central, 30 Stamford Street, London SE1 9LQ, England

Company Number 05606833
Company Status Active
Incorporation Date 28 Oct 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Nov 2022
Confirmation Statement Next Due 18 Nov 2023
Average Number of Employees -

Previous Names:
Kantar Media (Uk) Limited - 14 Jan 2010
Kmr Group Limited - 11 May 2009
Kantar Media (Uk) Limited - 11 May 2009
Kmr Group Limited - 28 Oct 2005

Company Classifications:
73110 - Advertising agencies

Summary The company with name "Bmrb Uk Ltd." is a ltd and located in South Bank Central, 30 Stamford Street, London SE1 9LQ. Bmrb Uk Ltd. is currently in active status and it was incorporated on 28 Oct 2005 (18 years 10 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bmrb Uk Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Giles Harvey Roberts Richardson	Director	24 Apr 2017	British	Active
2	Giles Harvey Roberts Richardson	Director	24 Apr 2017	British	Active
3	Mark Ashley Wild	Director	26 Nov 2013	British	Resigned 30 Apr 2017
4	Andrew James Brown	Director	17 Dec 2007	British	Resigned 25 Mar 2020
5	John Roger Haworth	Director	28 Oct 2005	British	Resigned 14 Apr 2017
6	Elaine Mary Edel Murray	Director	28 Oct 2005	Irish	Resigned 30 Oct 2008
7	Andrew Robertson Payne	Director	28 Oct 2005	British	Resigned 30 Oct 2008
8	KANTAR MEDIA UK LTD	Corporate Secretary	28 Oct 2005	-	Resigned 25 Mar 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kantar Media Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bmrb Uk Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	14 Sep 2023	Download PDF
2	Accounts - Dormant	29 Aug 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	1 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	4 Nov 2022	Download PDF
5	Accounts - Dormant	14 Jun 2022	Download PDF 2 Pages
6	Accounts - Dormant	17 Mar 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	25 Jan 2021	Download PDF 3 Pages
8	Address - Change Registered Office Company With Date Old New	7 Dec 2020	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	25 Mar 2020	Download PDF 1 Pages
10	Officers - Termination Secretary Company With Name Termination Date	25 Mar 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	10 Jan 2020	Download PDF 3 Pages
12	Accounts - Dormant	11 Oct 2019	Download PDF 3 Pages
13	Confirmation Statement - No Updates	3 Jan 2019	Download PDF 3 Pages
14	Accounts - Dormant	10 Aug 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	12 Dec 2017	Download PDF 3 Pages
16	Accounts - Dormant	15 Aug 2017	Download PDF 6 Pages
17	Officers - Termination Director Company With Name Termination Date	6 May 2017	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	6 May 2017	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	5 May 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	9 Dec 2016	Download PDF 5 Pages
21	Address - Change Registered Office Company With Date Old New	29 Jun 2016	Download PDF 1 Pages
22	Accounts - Dormant	2 Jun 2016	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 6 Pages
24	Accounts - Dormant	3 Jun 2015	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2015	Download PDF 6 Pages
26	Officers - Change Corporate Secretary Company With Change Date	7 Jan 2015	Download PDF 1 Pages
27	Accounts - Dormant	19 May 2014	Download PDF 6 Pages
28	Officers - Appoint Person Director Company With Name	26 Nov 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 4 Pages
30	Accounts - Dormant	19 Jun 2013	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2013	Download PDF 4 Pages
32	Accounts - Dormant	30 Apr 2012	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2012	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2011	Download PDF 4 Pages
35	Accounts - Dormant	11 Jul 2011	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2010	Download PDF 4 Pages
37	Accounts - Dormant	24 Aug 2010	Download PDF 6 Pages
38	Officers - Change Corporate Secretary Company	7 Jul 2010	Download PDF 1 Pages
39	Address - Change Registered Office Company With Date Old	6 Jul 2010	Download PDF 1 Pages
40	Incorporation - Memorandum Articles	14 Jan 2010	Download PDF 10 Pages
41	Change Of Name - Certificate Company	14 Jan 2010	Download PDF 2 Pages
42	Change Of Name - Notice	14 Jan 2010	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2009	Download PDF 5 Pages
44	Accounts - Dormant	4 Sep 2009	Download PDF 6 Pages
45	Change Of Name - Certificate Company	8 May 2009	Download PDF 2 Pages
46	Annual Return - Legacy	20 Nov 2008	Download PDF 4 Pages
47	Officers - Legacy	20 Nov 2008	Download PDF 1 Pages
48	Accounts - Dormant	19 Aug 2008	Download PDF 6 Pages
49	Officers - Legacy	26 Mar 2008	Download PDF 2 Pages
50	Annual Return - Legacy	13 Nov 2007	Download PDF 2 Pages
51	Accounts - Dormant	23 Aug 2007	Download PDF 6 Pages
52	Accounts - Legacy	16 Aug 2007	Download PDF 1 Pages
53	Annual Return - Legacy	5 Dec 2006	Download PDF 7 Pages
54	Incorporation - Company	28 Oct 2005	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Precise Media Group Holdings Limited Mutual People: Giles Harvey Roberts Richardson	Active
2	Kbbi Group Limited Mutual People: Giles Harvey Roberts Richardson	Active
3	Tns Asia Holdings Limited Mutual People: Giles Harvey Roberts Richardson	dissolved
4	Kbi Trustees Limited Mutual People: Giles Harvey Roberts Richardson	Active
5	Knight Banner Business Information Limited Mutual People: Giles Harvey Roberts Richardson	Active
6	Precise Media Acquisitions Limited Mutual People: Giles Harvey Roberts Richardson	Active
7	Kantar Media Uk Ltd Mutual People: Giles Harvey Roberts Richardson	Active
8	Precise Media Monitoring Ltd Mutual People: Giles Harvey Roberts Richardson	Active
9	Advance Ltd Mutual People: Giles Harvey Roberts Richardson	dissolved