BMB Advertising Limited
- Company number
- 05898796
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2006
- Nature of business
- Advertising agencies
- Corporate group
- Cheil Europe Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Aug 2006 | 8 Aug 2006 |
| CONLAN, Felicity Kate | Secretary | 8 Aug 2006 | 10 Dec 2010 |
| MCGUINNESS, Andrew Peter | Secretary | 10 Dec 2010 | 14 Feb 2014 |
| MCGUINNESS, Andrew Peter | Director | 8 Aug 2006 | 14 Feb 2014 |
| BAIN, David Victor | Director | 8 Aug 2006 | 31 Dec 2015 |
| BUNGAY, William Stanley | Director | 8 Aug 2006 | 31 Dec 2015 |
| KIM, Hyung Koo | Director | 12 Apr 2021 | 31 Dec 2024 |
| BEATTIE, Trevor Stephen | Director | 8 Aug 2006 | 31 Dec 2024 |
| COBBOLD, Jason | Director | 9 Mar 2020 | 31 Jul 2025 |
| SHIN, Jaeho | Director | 1 Jan 2025 | |
| MCGRAIL, Gavin | Secretary | 9 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beattie Mcguinness Bungay Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 | £1 | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
BMB Advertising Limited → Beattie Mcguinness Bungay Limited → Cheil Europe Limited
Companies at the same address
- Adroit Consultants LLP (OC328646)
- Bates Wells & Braithwaite London LLP (OC325522)
- Beattie Mcguinness Bungay Limited (05451348)
- BMB London LLP (OC359581)
- BWB Secretarial Limited (04308110)
- Cheil Europe Limited (04909746)
- List UK Limited (05244403)
- The Technancial Company Ltd (08231591)
- Tradair Intl Ltd (09467961)