Company Information for

AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,

Company Registration Number

02241783

Private Limited Company

Active

About Aegis Media Global Brand Management Ltd

AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED was founded on 1988-04-07 and has its registered office in London. The organisation's status is listed as "Active". Aegis Media Global Brand Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
Other companies in NW1
Previous Names
CARAT MEDIA SERVICES LIMITED
01/03/2007

Filing Information

Company Number02241783
Date formed1988-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-03 21:33:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moberly Company Secretary 2010-08-27
Robert Patrick Baldwin Director COMPANY DIRECTOR 2014-12-15 ENGLAND
Simon Glyndon Jones Director COMPANY DIRECTOR 2013-09-06 ENGLAND
Simon Zinger Director GENERAL COUNSEL 2014-02-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Clare Frogley Director 2007-07-18 2014-02-28
Susannah Outfin Director 2005-01-01 2013-09-08
Jeremy Martin Buhlmann Director 1999-12-17 2013-07-04
Caroline Emma Thomas Company Secretary 2009-11-03 2010-08-27
John Howard Ross Company Secretary 2007-01-25 2009-11-03
Stephen John Latter Director 2006-06-22 2007-12-31
Susan Clare Frogley Company Secretary 2001-02-28 2006-03-31
Susan Clare Frogley Director 2001-02-28 2006-03-31
Eric Drancourt Director 1995-07-10 2003-01-01
Paul Leslie Price Company Secretary 1999-12-17 2001-02-28
Paul Leslie Price Director 1999-12-17 2001-02-28
Brian David Lewis Jacobs Director 1996-10-10 2001-02-23
Colin Richard Day Director 1995-02-09 2000-04-10
Stephen John Latter Company Secretary 1995-07-10 1999-12-17
Stephen John Latter Director 1995-07-10 1999-12-17
Graham Alan Brown Director 1995-07-10 1996-09-27
Elizabeth Anne Richardson Company Secretary 1992-12-31 1995-07-10
Elizabeth Anne Richardson Director 1993-10-11 1995-07-10
Mark Jonathan Silver Director 1992-12-31 1995-02-07
Michael Lefebvre Director 1993-10-11 1994-05-04
Michael John Venables Bishop Director 1992-12-31 1993-09-27
Stephen John White Director 1992-12-31 1993-06-30

Related Directorships for Robert Patrick Baldwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Patrick Baldwin TCF-SCHEMA HOLDINGS LTDDirector 2017-06-09 CURRENT 2017-04-27 Active - Proposal to Strike off
Robert Patrick Baldwin THE SCHEMA CUSTOMER FRAMEWORK LTDDirector 2017-06-09 CURRENT 2017-04-28 Active - Proposal to Strike off
Robert Patrick Baldwin CLOWNFISH MARKETING LIMITEDDirector 2014-12-15 CURRENT 2002-05-08 Active - Proposal to Strike off
Robert Patrick Baldwin VIZEUM LIMITEDDirector 2014-11-15 CURRENT 2003-03-04 Active - Proposal to Strike off
Robert Patrick Baldwin DENTSU INTERNATIONAL TIG LIMITEDDirector 2014-11-15 CURRENT 2004-02-17 Active - Proposal to Strike off
Robert Patrick Baldwin DENTSU UK LIMITEDDirector 2014-10-21 CURRENT 1985-08-15 Active

Related Directorships for Simon Glyndon Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Glyndon Jones ISOBAR GLOBAL LIMITEDDirector 2014-02-24 CURRENT 2004-11-24 Active - Proposal to Strike off
Simon Glyndon Jones VIZEUM LIMITEDDirector 2013-03-18 CURRENT 2003-03-04 Active - Proposal to Strike off
Simon Glyndon Jones CARAT MEDIA SERVICES ASIA PACIFIC LIMITEDDirector 2012-07-02 CURRENT 1999-10-12 Active - Proposal to Strike off
Simon Glyndon Jones DENTSU INTERNATIONAL TIDirector 2012-07-02 CURRENT 2004-02-24 Active - Proposal to Strike off
Simon Glyndon Jones DENTSU PACIFIC LIMITEDDirector 2012-07-02 CURRENT 2009-12-02 Active
Simon Glyndon Jones MMA TECHNOLOGIES LIMITEDDirector 2012-07-02 CURRENT 2004-04-02 Active
Simon Glyndon Jones PORTMAN SQUARE US HOLDINGS LIMITEDDirector 2012-07-02 CURRENT 2006-11-13 Active
Simon Glyndon Jones DENTSU INTERNATIONAL TIG LIMITEDDirector 2012-07-02 CURRENT 2004-02-17 Active - Proposal to Strike off
Simon Glyndon Jones DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITEDDirector 2012-07-02 CURRENT 2004-02-20 Active - Proposal to Strike off

Related Directorships for Simon Zinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Zinger DENTSU INTERNATIONAL GROUP TRUSTEES LIMITEDDirector 2016-06-07 CURRENT 1992-06-08 Active - Proposal to Strike off
Simon Zinger DENTSU PACIFIC LIMITEDDirector 2014-12-05 CURRENT 2009-12-02 Active
Simon Zinger VIZEUM LIMITEDDirector 2014-02-24 CURRENT 2003-03-04 Active - Proposal to Strike off
Simon Zinger CARAT MEDIA SERVICES ASIA PACIFIC LIMITEDDirector 2013-11-29 CURRENT 1999-10-12 Active - Proposal to Strike off
Simon Zinger MMA TECHNOLOGIES LIMITEDDirector 2013-01-25 CURRENT 2004-04-02 Active
Simon Zinger PORTMAN SQUARE US HOLDINGS LIMITEDDirector 2013-01-25 CURRENT 2006-11-13 Active