ACTIVE BRAND MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACTIVE BRAND MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACTIVE BRAND MANAGEMENT LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291559. The accounts status is DORMANT.
ACTIVE BRAND MANAGEMENT LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291559. The accounts status is DORMANT.
ACTIVE BRAND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2021 | 27/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE HART | Feb 1973 | British | Director | 2022-06-01 | CURRENT |
| MS JULIE MANGAN | Secretary | 2022-06-13 | CURRENT | ||
| WILLIAM JAMES ROWE | Mar 1962 | British | Director | 2012-11-13 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rufus Leonard Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-06-15 | 31-12-2021 | 100 equity |
| ACCOUNTS - Final Accounts | 2021-09-21 | 31-12-2020 | 100 equity |