Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BMRB UK LTD.
Company Information for

BMRB UK LTD.

SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ,
Company Registration Number
05606833
Private Limited Company
Active

Company Overview

About Bmrb Uk Ltd.
BMRB UK LTD. was founded on 2005-10-28 and has its registered office in London. The organisation's status is listed as "Active". Bmrb Uk Ltd. is a Private Limited Company registered in ENGLAND 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
BMRB UK LTD.
 
Legal Registered Office
SOUTH BANK CENTRAL
30 STAMFORD STREET
LONDON
SE1 9LQ
Other companies in W5
 
Previous Names
KANTAR MEDIA (UK) LIMITED14/01/2010
KMR GROUP LIMITED11/05/2009
Filing Information
Company Number 05606833
Company ID Number 05606833
Date formed 2005-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMRB UK LTD.
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 BMRB UK LTD.

Current Directors
Officer Role Date Appointed
KANTAR MEDIA UK LTD
 Company Secretary 2005-10-28
ANDREW JAMES BROWN
 Director 2007-12-17
GILES HARVEY ROBERTS RICHARDSON
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ASHLEY WILD
 Director 2013-11-26 2017-04-30
JOHN ROGER HAWORTH
 Director 2005-10-28 2017-04-14
ANDREW ROBERTSON PAYNE
 Director 2005-10-28 2008-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANTAR MEDIA UK LTD BRITISH MARKET RESEARCH BUREAU LIMITED Company Secretary 1992-08-28 CURRENT 1992-06-23 Active - Proposal to Strike off
KANTAR MEDIA UK LTD MASS-OBSERVATION LIMITED Company Secretary 1991-11-20 CURRENT 1970-10-13 Active - Proposal to Strike off
ANDREW JAMES BROWN KANTAR MEDIA UK LTD Director 2013-05-15 CURRENT 1933-04-25 Active
ANDREW JAMES BROWN MASS-OBSERVATION LIMITED Director 2001-11-21 CURRENT 1970-10-13 Active - Proposal to Strike off
ANDREW JAMES BROWN BRITISH MARKET RESEARCH BUREAU LIMITED Director 2001-06-25 CURRENT 1992-06-23 Active - Proposal to Strike off
ANDREW JAMES BROWN MARKET RESEARCH BUREAU LIMITED Director 2001-06-25 CURRENT 1989-03-16 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON TNS ASIA HOLDINGS LIMITED Director 2018-05-11 CURRENT 2005-03-04 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON KANTAR MEDIA INTELLIGENCE LTD. Director 2017-06-20 CURRENT 1954-11-05 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON ENERGY DATA SERVICES LIMITED Director 2017-06-16 CURRENT 1992-09-03 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON KBBI GROUP LIMITED Director 2017-06-16 CURRENT 2004-10-25 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON PRECISE MEDIA GROUP HOLDINGS LIMITED Director 2017-06-16 CURRENT 2006-12-06 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON ADVANCE MEDIA INFORMATION LIMITED Director 2017-06-16 CURRENT 1998-03-16 Active
GILES HARVEY ROBERTS RICHARDSON KNIGHT-BANNER INFORMATION LIMITED Director 2017-06-16 CURRENT 2001-02-02 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON KNIGHT BANNER BUSINESS INFORMATION LIMITED Director 2017-06-16 CURRENT 2004-11-26 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON PRECISE MEDIA ACQUISITIONS LIMITED Director 2017-06-16 CURRENT 2006-11-23 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON PRECISE MEDIA MONITORING LTD Director 2017-06-16 CURRENT 1996-09-10 Active
GILES HARVEY ROBERTS RICHARDSON MEDIAGEN LIMITED Director 2017-06-16 CURRENT 2004-04-01 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON KBI TRUSTEES LIMITED Director 2017-06-16 CURRENT 2005-03-21 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MRB INTERNATIONAL LIMITED Director 2017-04-24 CURRENT 1969-06-20 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MEDIA RESEARCH CONSULTANCY LIMITED(THE) Director 2017-04-24 CURRENT 1980-01-23 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON TELEPHONE MARKET RESEARCH BUREAU LIMITED Director 2017-04-24 CURRENT 1983-07-21 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MRB RESEARCH LIMITED Director 2017-04-24 CURRENT 1985-12-02 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON INTERNATIONAL MARKET RESEARCH BUREAU LIMITED Director 2017-04-24 CURRENT 1985-12-04 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MRB RESEARCH GROUP LIMITED Director 2017-04-24 CURRENT 1985-12-04 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON EUROPEAN MARKET RESEARCH BUREAU LIMITED Director 2017-04-24 CURRENT 1986-02-07 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON PILER LIMITED Director 2017-04-24 CURRENT 1986-05-16 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON THE QUALITATIVE WORKSHOP LIMITED Director 2017-04-24 CURRENT 1987-12-04 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON BMRB CUSTOMER SATISFACTION LIMITED Director 2017-04-24 CURRENT 1991-05-21 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MARKET RESEARCH BUREAU GROUP LIMITED Director 2017-04-24 CURRENT 1991-12-24 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON BMRB CUSTOMER SATISFACTION MEASUREMENTS LIMITED Director 2017-04-24 CURRENT 1992-09-29 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON KANTAR MEDIA RESEARCH GROUP LIMITED Director 2017-04-24 CURRENT 1999-06-04 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON BRITISH MARKET RESEARCH BUREAU LIMITED Director 2017-04-24 CURRENT 1992-06-23 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MASS-OBSERVATION (UK) LIMITED Director 2017-04-24 CURRENT 1986-11-07 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MARKET RESEARCH BUREAU LIMITED Director 2017-04-24 CURRENT 1989-03-16 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON OPTITECH LIMITED Director 2017-04-24 CURRENT 1997-12-17 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MRB GROUP LIMITED Director 2017-04-24 CURRENT 1979-10-02 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MASS-OBSERVATION LIMITED Director 2017-04-24 CURRENT 1970-10-13 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON LILYPRESS LIMITED Director 2017-02-10 CURRENT 1996-05-20 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED Director 2017-02-10 CURRENT 1996-07-16 Active
GILES HARVEY ROBERTS RICHARDSON CLIPABILITY LIMITED Director 2017-02-10 CURRENT 1999-09-03 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON ADVANCE LTD Director 2017-02-10 CURRENT 2005-12-20 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON KANTAR MEDIA UK LTD Director 2017-02-08 CURRENT 1933-04-25 Active
GILES HARVEY ROBERTS RICHARDSON PRESS SELECT LIMITED Director 2017-01-27 CURRENT 1996-04-03 Active - Proposal to Strike off
GILES HARVEY ROBERTS RICHARDSON MEDIA REPORT EDITORIAL LIMITED Director 2017-01-27 CURRENT 2000-06-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-09-14Director's details changed for Mr Giles Harvey Roberts Richardson on 2023-09-01
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 6 More London Place Tooley Street London SE1 2QY England
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 222 Gray's Inn Road London WC1X 8HB England
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BROWN
2020-03-25TM02Termination of appointment of Kantar Media Uk Ltd on 2020-03-25
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILD
2017-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH
2017-05-05AP01DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0126/11/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0126/11/14 ANNUAL RETURN FULL LIST
2015-01-07CH04SECRETARY'S DETAILS CHNAGED FOR KANTAR MEDIA UK LTD on 2014-12-24
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-26AP01DIRECTOR APPOINTED MARK ASHLEY WILD
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AR0111/01/13 ANNUAL RETURN FULL LIST
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0111/01/12 ANNUAL RETURN FULL LIST
2011-11-22AR0128/10/11 ANNUAL RETURN FULL LIST
2011-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02AR0128/10/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07CH04CHANGE CORPORATE AS SECRETARY
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING LONDON W5 2BP
2010-01-14MEM/ARTSARTICLES OF ASSOCIATION
2010-01-14RES15CHANGE OF NAME 14/01/2010
2010-01-14CERTNMCOMPANY NAME CHANGED KANTAR MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 14/01/10
2010-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18AR0128/10/09 FULL LIST
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-08CERTNMCOMPANY NAME CHANGED KMR GROUP LIMITED CERTIFICATE ISSUED ON 11/05/09
2008-11-20363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PAYNE
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-26288aDIRECTOR APPOINTED MR ANDREW JAMES BROWN
2007-11-13363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-05363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BMRB UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BMRB UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMRB UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-12-31

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 BMRB UK LTD.

Intangible Assets
Patents
We have not found any records of BMRB UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BMRB UK LTD.
Trademarks
We have not found any records of BMRB UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMRB UK LTD.. 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 (73110 - Advertising agencies) as BMRB UK LTD. are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BMRB UK LTD. 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 BMRB UK LTD. 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 BMRB UK LTD. 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 SE1 9LQ