BMRB UK LTD.

Key Data

Status

Active

Company No.

05606833

Incorporation date

28/10/2005

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2005)

28/03/2026

Change of details for Kantar Media Uk Ltd as a person with significant control on 2025-08-01

View PDF (2 pages)

07/03/2026

Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to Kantar Media Westgate West Gate Hanger Lane London W5 1UA on 2026-03-07

View PDF (1 pages)

07/03/2026

Registered office address changed from Kantar Media Westgate West Gate Hanger Lane London W5 1UA England to West Gate Hanger Lane Park Royal London W5 1UA on 2026-03-07

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/02/2025

Registered office address changed from South Bank Central 30 Stamford Street London SE1 9LQ England to 222 Gray's Inn Road London WC1X 8HB on 2025-02-14

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

14/09/2023

Director's details changed for Mr Giles Harvey Roberts Richardson on 2023-09-01

View PDF (2 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/08/2023

Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 2023-08-01

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

14/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

17/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

07/12/2020

Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to 6 More London Place Tooley Street London SE1 2QY on 2020-12-07

View PDF (1 pages)

25/03/2020

Termination of appointment of Andrew James Brown as a director on 2020-03-25

View PDF (1 pages)

25/03/2020

Termination of appointment of Kantar Media Uk Ltd as a secretary on 2020-03-25

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

06/05/2017

Termination of appointment of Mark Ashley Wild as a director on 2017-04-30

View PDF (1 pages)

06/05/2017

Termination of appointment of John Roger Haworth as a director on 2017-04-14

View PDF (1 pages)

05/05/2017

Appointment of Mr Giles Harvey Roberts Richardson as a director on 2017-04-24

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

29/06/2016

Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 2016-06-29

View PDF (1 pages)

02/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

07/01/2015

Secretary's details changed for Kantar Media Uk Ltd on 2014-12-24

View PDF (1 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

26/11/2013

Appointment of Mark Ashley Wild as a director

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

19/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

30/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/07/2010

Secretary's details changed

View PDF (1 pages)

06/07/2010

Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 2010-07-06

View PDF (1 pages)

14/01/2010

Memorandum and Articles of Association

View PDF (10 pages)

14/01/2010

Certificate of change of name

View PDF (2 pages)

14/01/2010

Change of name notice

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

04/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/05/2009

Certificate of change of name

View PDF (2 pages)

20/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

20/11/2008

Appointment terminated director andrew payne

View PDF (1 pages)

19/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

26/03/2008

Director appointed mr andrew james brown

View PDF (2 pages)

13/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

23/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

05/12/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

28/10/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Andrew Robertson	Director	28/10/2005 - 30/10/2008	187
Haworth, John Roger	Director	28/10/2005 - 14/04/2017	50
FIFTY5BLUE UK LTD.	Corporate Secretary	28/10/2005 - 25/03/2020	7
Brown, Andrew James	Director	17/12/2007 - 25/03/2020	25
Wild, Mark Ashley	Director	26/11/2013 - 30/04/2017	20

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BMRB UK LTD.

BMRB UK LTD. is an(a) Active company incorporated on 28/10/2005 with the registered office located at West Gate Hanger Lane, Park Royal, London W5 1UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMRB UK LTD.?

BMRB UK LTD. is currently Active. It was registered on 28/10/2005 .

Where is BMRB UK LTD. located?

BMRB UK LTD. is registered at West Gate Hanger Lane, Park Royal, London W5 1UA.

What does BMRB UK LTD. do?

BMRB UK LTD. operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BMRB UK LTD.?

The latest filing was on 28/03/2026: Change of details for Kantar Media Uk Ltd as a person with significant control on 2025-08-01.