ACTIVE BRAND MANAGEMENT LIMITED

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ACTIVE BRAND MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

08291559

Incorporation date

13/11/2012

Size

Dormant

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 13/11/2012)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2022
First Gazette notice for voluntary strike-off
dot icon22/08/2022
Application to strike the company off the register
dot icon22/06/2022
Memorandum and Articles of Association
dot icon22/06/2022
Resolutions
dot icon17/06/2022
Appointment of Ms Julie Mangan as a secretary on 2022-06-13
dot icon15/06/2022
Termination of appointment of William James Rowe as a director on 2022-06-01
dot icon15/06/2022
Appointment of Mr Clive David Hart as a director on 2022-06-01
dot icon14/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/12/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon19/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon02/08/2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02
dot icon29/03/2021
Confirmation statement made on 2020-11-13 with no updates
dot icon10/03/2021
Director's details changed for William James Rowe on 2021-02-26
dot icon04/03/2021
Change of details for Rufus Leonard Limited as a person with significant control on 2021-02-26
dot icon01/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/12/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon12/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/11/2017
Confirmation statement made on 2017-11-13 with updates
dot icon23/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon23/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon10/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon21/04/2015
Accounts for a dormant company made up to 2014-12-30
dot icon09/04/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-31
dot icon18/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon20/08/2014
Accounts for a dormant company made up to 2014-04-30
dot icon03/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon24/01/2013
Current accounting period extended from 2013-11-30 to 2014-04-30
dot icon13/11/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2021
1
100.00
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE BRAND MANAGEMENT LIMITED

ACTIVE BRAND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/11/2012 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BRAND MANAGEMENT LIMITED?

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ACTIVE BRAND MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/11/2012 and dissolved on 13/12/2022.

Where is ACTIVE BRAND MANAGEMENT LIMITED located?

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ACTIVE BRAND MANAGEMENT LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does ACTIVE BRAND MANAGEMENT LIMITED do?

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ACTIVE BRAND MANAGEMENT LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ACTIVE BRAND MANAGEMENT LIMITED have?

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ACTIVE BRAND MANAGEMENT LIMITED had 1 employees in 2021.

What is the latest filing for ACTIVE BRAND MANAGEMENT LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.