BCMG LIMITED - LONDON


Company Profile Company Filings

Overview

BCMG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCMG LIMITED was incorporated 30 years ago on 24/01/1995 and has the registered number: 03013406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

BCMG LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
NICHOLAS JOHN PUGH Jun 1977 British Director 2024-08-14 CURRENT
MR STEPHEN MARK THOMSON Feb 1971 British Director 2005-09-15 UNTIL 2007-10-10 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-01-24 UNTIL 1995-03-31 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
MR DEREK MICHAEL BAXTER Jun 1948 British Secretary 1995-04-19 UNTIL 2003-04-30 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Secretary 2008-01-28 UNTIL 2016-10-14 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Secretary 2008-01-21 UNTIL 2008-02-27 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Secretary 2006-07-14 UNTIL 2007-03-31 RESIGNED
MR RORY PARK Jan 1965 British Secretary 2003-05-01 UNTIL 2006-07-14 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Secretary 2007-03-31 UNTIL 2008-01-21 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR RORY PARK Jan 1965 British Director 2002-05-01 UNTIL 2006-07-14 RESIGNED
ANDREW NEIL PEARCH Feb 1964 British Director 1995-06-07 UNTIL 2008-04-24 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2005-08-22 UNTIL 2007-03-31 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2007-03-31 UNTIL 2008-02-22 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2007-09-27 UNTIL 2017-12-31 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2019-03-01 UNTIL 2023-05-12 RESIGNED
DAVID CRAWFORD BRIDGES Jan 1967 British Director 2002-09-01 UNTIL 2007-04-11 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR MICHAEL BRETT HOCKNEY Jul 1949 British Director 1998-03-18 UNTIL 2005-08-22 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2007-10-10 UNTIL 2016-04-30 RESIGNED
MR JOHN MICHAEL BILLETT Nov 1943 British Director 1995-04-19 UNTIL 2007-04-10 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2008-04-24 UNTIL 2016-10-14 RESIGNED
MR DEREK MICHAEL BAXTER Jun 1948 British Director 2003-05-01 UNTIL 2005-08-22 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-01-24 UNTIL 1995-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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