BMB ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ
Company number 05898796
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 2ND FLOOR, THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of David Victor Bain as a director on 31 December 2015. The most likely internet sites of BMB ADVERTISING LIMITED are www.bmbadvertising.co.uk, and www.bmb-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bmb Advertising Limited is a Private Limited Company. The company registration number is 05898796. Bmb Advertising Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Bmb Advertising Limited is 2nd Floor The Crane Building 22 Lavington Street London England Se1 0nz. . BEATTIE, Trevor Stephen is a Director of the company. Secretary CONLAN, Felicity Kate has been resigned. Secretary MCGUINNESS, Andrew Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIN, David Victor has been resigned. Director BUNGAY, William Stanley has been resigned. Director MCGUINNESS, Andrew Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BEATTIE, Trevor Stephen
Appointed Date: 08 August 2006
67 years old

Resigned Directors

Secretary
CONLAN, Felicity Kate
Resigned: 10 December 2010
Appointed Date: 08 August 2006
Secretary
MCGUINNESS, Andrew Peter
Resigned: 14 February 2014
Appointed Date: 10 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
BAIN, David Victor
Resigned: 31 December 2015
Appointed Date: 08 August 2006
57 years old
Director
BUNGAY, William Stanley
Resigned: 31 December 2015
Appointed Date: 08 August 2006
61 years old
Director
MCGUINNESS, Andrew Peter
Resigned: 14 February 2014
Appointed Date: 08 August 2006
55 years old

Persons With Significant Control

Beattie Mcguinness Bungay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMB ADVERTISING LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Feb 2016
Termination of appointment of David Victor Bain as a director on 31 December 2015
22 Feb 2016
Termination of appointment of William Stanley Bungay as a director on 31 December 2015
22 Feb 2016
Registered office address changed from 16 Short's Gardens London WC2H 9AU to 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ on 22 February 2016
...
... and 22 more events
23 May 2008
Accounts for a dormant company made up to 31 December 2007
24 Sep 2007
Return made up to 08/08/07; full list of members
13 Jun 2007
Accounting reference date extended from 31/08/07 to 31/12/07
08 Aug 2006
Secretary resigned
08 Aug 2006
Incorporation

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