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BMB ADVERTISING LIMITED

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BMB ADVERTISING LIMITED

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Key Data

Status

Active

Company No.

05898796

Incorporation date

08/08/2006

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1BECopy
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Latest events (Record since 08/08/2006)
dot icon21/01/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon05/08/2025
Termination of appointment of Jason Cobbold as a director on 2025-07-31
View PDF (1 pages)
dot icon23/01/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon19/01/2025
Termination of appointment of Trevor Stephen Beattie as a director on 2024-12-31
View PDF (1 pages)
dot icon19/01/2025
Termination of appointment of Hyung Koo Kim as a director on 2024-12-31
View PDF (1 pages)
dot icon19/01/2025
Appointment of Mr Jaeho Shin as a director on 2025-01-01
View PDF (2 pages)
dot icon06/11/2024
Registered office address changed from 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ England to 10 Queen Street Place London EC4R 1BE on 2024-11-06
View PDF (1 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon16/02/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon02/02/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon16/01/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon20/08/2021
Director's details changed for Mr Hyung Koo Kim on 2021-08-10
View PDF (2 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon26/04/2021
Appointment of Mr Hyung Koo Kim as a director on 2021-04-12
View PDF (2 pages)
dot icon26/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon18/02/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon13/03/2020
Appointment of Mr Jason Cobbold as a director on 2020-03-09
View PDF (2 pages)
dot icon13/03/2020
Appointment of Mr Gavin Mcgrail as a secretary on 2020-03-09
View PDF (2 pages)
dot icon05/12/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon09/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon20/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (5 pages)
dot icon22/02/2016
Termination of appointment of David Victor Bain as a director on 2015-12-31
View PDF (1 pages)
dot icon22/02/2016
Termination of appointment of William Stanley Bungay as a director on 2015-12-31
View PDF (1 pages)
dot icon22/02/2016
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 2016-02-22
View PDF (1 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon12/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon17/02/2014
Termination of appointment of Andrew Mcguinness as a secretary
View PDF (1 pages)
dot icon17/02/2014
Termination of appointment of Andrew Mcguinness as a director
View PDF (1 pages)
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon04/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon28/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon08/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2011
Appointment of Mr Andrew Peter Mcguinness as a secretary
View PDF (1 pages)
dot icon04/02/2011
Termination of appointment of Felicity Conlan as a secretary
View PDF (1 pages)
dot icon29/11/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon10/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (7 pages)
dot icon10/08/2010
Secretary's details changed for Felicity Kate Conlan on 2010-08-08
View PDF (1 pages)
dot icon15/12/2009
Annual return made up to 2009-08-08 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2009
Resolutions
View PDF (11 pages)
dot icon08/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon17/12/2008
Return made up to 08/08/08; full list of members
View PDF (7 pages)
dot icon02/06/2008
Registered office changed on 02/06/2008 from fairfax house 15 fulwood place london WC1V 6AY
View PDF (1 pages)
dot icon23/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon24/09/2007
Return made up to 08/08/07; full list of members
View PDF (8 pages)
dot icon13/06/2007
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon08/08/2006
Secretary resigned
View PDF (1 pages)
dot icon08/08/2006
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Stanley Bungay
Director
08/08/2006 - 31/12/2015
20
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/08/2006 - 08/08/2006
99600
Beattie, Trevor Stephen
Director
08/08/2006 - 31/12/2024
12
Mcguinness, Andrew Peter
Director
08/08/2006 - 14/02/2014
19
Kim, Hyung Koo
Director
12/04/2021 - 31/12/2024
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BMB ADVERTISING LIMITED

BMB ADVERTISING LIMITED is an(a) Active company incorporated on 08/08/2006 with the registered office located at 10 Queen Street Place, London EC4R 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMB ADVERTISING LIMITED?

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BMB ADVERTISING LIMITED is currently Active. It was registered on 08/08/2006 .

Where is BMB ADVERTISING LIMITED located?

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BMB ADVERTISING LIMITED is registered at 10 Queen Street Place, London EC4R 1BE.

What does BMB ADVERTISING LIMITED do?

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BMB ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BMB ADVERTISING LIMITED?

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The latest filing was on 21/01/2026: Accounts for a dormant company made up to 2025-12-31.