Active
Free data on 57M+ companies
Home > England & Wales Companies > AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
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
|
Company Overview
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 | ||
|
Filing Information
| Company Number | 02241783 | |
|---|---|---|
| Company ID Number | 02241783 | |
| Date formed | 1988-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-03 20:33:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN MOBERLY |
||
ROBERT PATRICK BALDWIN |
||
SIMON GLYNDON JONES |
||
SIMON ZINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN CLARE FROGLEY |
Director | ||
SUSANNAH OUTFIN |
Director | ||
JEREMY MARTIN BUHLMANN |
Director | ||
CAROLINE EMMA THOMAS |
Company Secretary | ||
JOHN HOWARD ROSS |
Company Secretary | ||
STEPHEN JOHN LATTER |
Director | ||
SUSAN CLARE FROGLEY |
Company Secretary | ||
SUSAN CLARE FROGLEY |
Director | ||
ERIC DRANCOURT |
Director | ||
PAUL LESLIE PRICE |
Company Secretary | ||
PAUL LESLIE PRICE |
Director | ||
BRIAN DAVID LEWIS JACOBS |
Director | ||
COLIN RICHARD DAY |
Director | ||
STEPHEN JOHN LATTER |
Company Secretary | ||
STEPHEN JOHN LATTER |
Director | ||
GRAHAM ALAN BROWN |
Director | ||
ELIZABETH ANNE RICHARDSON |
Company Secretary | ||
ELIZABETH ANNE RICHARDSON |
Director | ||
MARK JONATHAN SILVER |
Director | ||
MICHAEL LEFEBVRE |
Director | ||
MICHAEL JOHN VENABLES BISHOP |
Director | ||
STEPHEN JOHN WHITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TCF-SCHEMA HOLDINGS LTD | Director | 2017-06-09 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
| THE SCHEMA CUSTOMER FRAMEWORK LTD | Director | 2017-06-09 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| CLOWNFISH MARKETING LIMITED | Director | 2014-12-15 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
| VIZEUM LIMITED | Director | 2014-11-15 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL TIG LIMITED | Director | 2014-11-15 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| DENTSU UK LIMITED | Director | 2014-10-21 | CURRENT | 1985-08-15 | Active | |
| ISOBAR GLOBAL LIMITED | Director | 2014-02-24 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
| VIZEUM LIMITED | Director | 2013-03-18 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
| CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2012-07-02 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL TI | Director | 2012-07-02 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
| DENTSU PACIFIC LIMITED | Director | 2012-07-02 | CURRENT | 2009-12-02 | Active | |
| MMA TECHNOLOGIES LIMITED | Director | 2012-07-02 | CURRENT | 2004-04-02 | Active | |
| PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2006-11-13 | Active | |
| DENTSU INTERNATIONAL TIG LIMITED | Director | 2012-07-02 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED | Director | 2016-06-07 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
| DENTSU PACIFIC LIMITED | Director | 2014-12-05 | CURRENT | 2009-12-02 | Active | |
| VIZEUM LIMITED | Director | 2014-02-24 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
| CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2013-11-29 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
| MMA TECHNOLOGIES LIMITED | Director | 2013-01-25 | CURRENT | 2004-04-02 | Active | |
| PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2006-11-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 102 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGLEY | |
| AP01 | DIRECTOR APPOINTED MR SIMON ZINGER | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH OUTFIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUHLMANN | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/11 FROM 180 Great Portland Street London W1W 5QZ United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH OUTFIN / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN BUHLMANN / 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP03 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH OUTFIN / 13/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O AEGIS GROUP PLC 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CARAT MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED registering or being granted any patents Domain Names
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED owns 1 domain names.
firstcontactltd.co.uk
Income
Government Income
We have not found government income sources for AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1 3BF
- DENTSU EUROPE FINANCE (ALPHA) LIMITED
- DENTSU EUROPE FINANCE LTD
- DENTSU INTERNATIONAL FINANCE
- DENTSU INTERNATIONAL GPS HOLDINGS LTD
- DENTSU INTERNATIONAL TREASURY LIMITED
- AEGIS GROUP INVESTMENTS LTD
- DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
- DENTSU INTERNATIONAL GROUP TRUSTEES LTD
- DENTSU INTERNATIONAL ADMINISTRATION LIMITED
- DENTSU INTERNATIONAL HOLDINGS LTD
- DENTSU UK LIMITED
- DENTSU PACIFIC LTD
- DENTSU INTERNATIONAL TI
- DENTSU INTERNATIONAL TIG LTD
- DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED
- DENTSU INTERNATIONAL TRITON LTD
- ALBAN COMMUNICATIONS LIMITED
- AMPLIFI GLOBAL LTD
- AVID MEDIA LTD
- BARRINGTON JOHNSON LORAINS LTD