BM CREATIVE MANAGEMENT LIMITED
LONDON NEWINCCO 493 LIMITED

Hellopages » Greater London » Westminster » WC2B 6UJ
Company number 05635995
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016. The most likely internet sites of BM CREATIVE MANAGEMENT LIMITED are www.bmcreativemanagement.co.uk, and www.bm-creative-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm Creative Management Limited is a Private Limited Company. The company registration number is 05635995. Bm Creative Management Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Bm Creative Management Limited is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. ALLI, Waheed, Lord is a Director of the company. MARSHRONS, Joan Helen is a Director of the company. WEBB, Ruth Zita, Mrs is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director COLE, David Douglas has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 03 October 2012

Director
ALLI, Waheed, Lord
Appointed Date: 09 January 2006
61 years old

Director
MARSHRONS, Joan Helen
Appointed Date: 26 January 2006
72 years old

Director
WEBB, Ruth Zita, Mrs
Appointed Date: 31 January 2014
52 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 October 2012
Appointed Date: 25 November 2005

Director
COLE, David Douglas
Resigned: 31 January 2014
Appointed Date: 26 January 2006
65 years old

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 09 January 2006
Appointed Date: 25 November 2005

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 January 2006
Appointed Date: 25 November 2005

Persons With Significant Control

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

BM CREATIVE MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
15 Mar 2006
New director appointed
15 Mar 2006
New director appointed
15 Mar 2006
New director appointed
12 Jan 2006
Company name changed newincco 493 LIMITED\certificate issued on 12/01/06
25 Nov 2005
Incorporation

BM CREATIVE MANAGEMENT LIMITED Charges

12 October 2010
Rent deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
7 November 2007
Rent deposit deed
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies standing to the credit of a designated deposit…