BMRB UK LTD.
LONDON KANTAR MEDIA (UK) LIMITED KMR GROUP LIMITED

Hellopages » Greater London » Camden » WC1X 8HB

Company number 05606833
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 222 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Mark Ashley Wild as a director on 30 April 2017; Termination of appointment of John Roger Haworth as a director on 14 April 2017; Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017. The most likely internet sites of BMRB UK LTD. are www.bmrbuk.co.uk, and www.bmrb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmrb Uk Ltd is a Private Limited Company. The company registration number is 05606833. Bmrb Uk Ltd has been working since 28 October 2005. The present status of the company is Active. The registered address of Bmrb Uk Ltd is 222 Gray S Inn Road London England Wc1x 8hb. . KANTAR MEDIA UK LTD is a Secretary of the company. BROWN, Andrew James is a Director of the company. RICHARDSON, Giles Harvey Roberts is a Director of the company. Director HAWORTH, John Roger has been resigned. Director PAYNE, Andrew Robertson has been resigned. Director WILD, Mark Ashley has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KANTAR MEDIA UK LTD
Appointed Date: 28 October 2005
Director
BROWN, Andrew James
Appointed Date: 17 December 2007
62 years old
Director
RICHARDSON, Giles Harvey Roberts
Appointed Date: 24 April 2017
51 years old

Resigned Directors

Director
HAWORTH, John Roger
Resigned: 14 April 2017
Appointed Date: 28 October 2005
64 years old
Director
PAYNE, Andrew Robertson
Resigned: 30 October 2008
Appointed Date: 28 October 2005
68 years old
Director
WILD, Mark Ashley
Resigned: 30 April 2017
Appointed Date: 26 November 2013
61 years old

Persons With Significant Control

Kantar Media Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMRB UK LTD. Events

06 May 2017
Termination of appointment of Mark Ashley Wild as a director on 30 April 2017
06 May 2017
Termination of appointment of John Roger Haworth as a director on 14 April 2017
05 May 2017
Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016
...
... and 28 more events
13 Nov 2007
Return made up to 28/10/07; full list of members
23 Aug 2007
Accounts for a dormant company made up to 31 December 2006
16 Aug 2007
Accounting reference date extended from 31/10/06 to 31/12/06
05 Dec 2006
Return made up to 28/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005
Incorporation

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