ACTIVE BRAND MANAGEMENT LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08291559
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of ACTIVE BRAND MANAGEMENT LIMITED are www.activebrandmanagement.co.uk, and www.active-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Active Brand Management Limited is a Private Limited Company. The company registration number is 08291559. Active Brand Management Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Active Brand Management Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . ROWE, William James is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
ROWE, William James
Appointed Date: 13 November 2012
63 years old

Persons With Significant Control

Rufus Leonard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE BRAND MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
21 Apr 2015
Accounts for a dormant company made up to 30 December 2014
09 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 0 more events
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
20 Aug 2014
Accounts for a dormant company made up to 30 April 2014
03 Dec 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
24 Jan 2013
Current accounting period extended from 30 November 2013 to 30 April 2014
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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