# BMB Advertising Limited

## Details

- **Company number:** [05898796](https://find-and-update.company-information.service.gov.uk/company/05898796)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Aug 2006
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Cheil Europe Limited](/group/39700) (4 companies)



## 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 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | - |



## Owned by

BMB Advertising Limited → [Beattie Mcguinness Bungay Limited](/company/05451348) → [Cheil Europe Limited](/company/04909746)





## Companies at the same address

- [Adroit Consultants LLP](/company/OC328646) (OC328646)
- [Bates Wells & Braithwaite London LLP](/company/OC325522) (OC325522)
- [Beattie Mcguinness Bungay Limited](/company/05451348) (05451348)
- [BMB London LLP](/company/OC359581) (OC359581)
- [BWB Secretarial Limited](/company/04308110) (04308110)
- [Cheil Europe Limited](/company/04909746) (04909746)
- [List UK Limited](/company/05244403) (05244403)
- [The Technancial Company Ltd](/company/08231591) (08231591)
- [Tradair Intl Ltd](/company/09467961) (09467961)