Kantar Media Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BMRB INTERNATIONAL LIMITED
BMRB LTD.
Company type Private Limited Company , Active Company Number 00275304 Record last updated Saturday, May 4, 2024 10:35:42 AM UTC Official Address 26 Ealing Gateway Uxbridge Road Broadway, Ealing Broadway There are 29 companies registered at this street
Postal Code W52AU Sector Advertising agencies
Visits Searches Document Type Publication date Download link Registry Apr 30, 2024 Resignation of one Director (a woman) Registry Apr 30, 2024 Appointment of a woman as Director Registry Sep 1, 2023 Resignation of one Director (a man) Registry Sep 1, 2023 Appointment of a woman Registry May 21, 2020 Resignation of one Director (a man) Registry Dec 5, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 5, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 23, 2019 Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) Registry Oct 23, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 30, 2017 Appointment of a man as Secretary Registry Feb 8, 2017 Appointment of a man as Director Registry Apr 6, 2016 Two appointments: 2 companies Registry Jan 7, 2015 Annual return Financials Sep 30, 2014 Annual accounts Registry Nov 26, 2013 Annual return Financials May 31, 2013 Annual accounts Registry May 15, 2013 Appointment of a man as Director Registry May 15, 2013 Appointment of a man as Director 2753... Registry Feb 28, 2013 Resignation of one Director Registry Jan 25, 2013 Annual return Registry Jan 11, 2013 Resignation of one Market Research and one Director (a man) Financials Oct 1, 2012 Annual accounts Registry Jan 11, 2012 Annual return Financials Jul 1, 2011 Annual accounts Registry Dec 15, 2010 Annual return Registry Jul 6, 2010 Change of registered office address Financials Jul 5, 2010 Annual accounts Registry Jan 14, 2010 Company name change Registry Jan 14, 2010 Memorandum of association Registry Jan 14, 2010 Change of name certificate Registry Jan 14, 2010 Notice of change of name nm01 - resolution Registry Dec 15, 2009 Annual return Financials Oct 27, 2009 Annual accounts Registry Dec 17, 2008 Annual return Registry Dec 16, 2008 Resignation of a secretary Financials Oct 30, 2008 Annual accounts Registry Feb 6, 2008 Resignation of a director Registry Feb 6, 2008 Appointment of a director Registry Feb 6, 2008 Appointment of a director 2753... Registry Feb 6, 2008 Resignation of a director Registry Feb 5, 2008 Resignation of one Management Accountant and one Director (a man) Registry Feb 5, 2008 Two appointments: 2 men Registry Nov 27, 2007 Annual return Financials Nov 1, 2007 Annual accounts Registry Nov 28, 2006 Annual return Registry Nov 28, 2006 Notice of change of directors or secretaries or in their particulars Financials Jun 12, 2006 Annual accounts Registry Nov 29, 2005 Annual return Registry Nov 29, 2005 Register of members Financials Jun 16, 2005 Annual accounts Registry Apr 18, 2005 Change in situation or address of registered office Registry Mar 30, 2005 Company name change Registry Mar 30, 2005 Change of name certificate Registry Nov 25, 2004 Annual return Financials Jun 17, 2004 Annual accounts Registry Mar 4, 2004 Resignation of a director Registry Dec 30, 2003 Annual return Financials Aug 16, 2003 Annual accounts Registry Dec 12, 2002 Resignation of one Research Executive and one Director (a man) Registry Dec 5, 2002 Annual return Financials Nov 22, 2002 Annual accounts Registry Oct 24, 2002 Notice of change of directors or secretaries or in their particulars Registry Oct 11, 2002 Resignation of a director Registry Oct 11, 2002 Appointment of a director Registry Sep 5, 2002 Alteration to memorandum and articles Registry Aug 17, 2002 Auditor's letter of resignation Registry Apr 5, 2002 Resignation of one Research Executive and one Director (a man) Registry Mar 26, 2002 Appointment of a director Registry Jan 14, 2002 Appointment of a man as Director and Finance Director Registry Dec 5, 2001 Resignation of a director Registry Dec 5, 2001 Appointment of a secretary Registry Nov 30, 2001 Resignation of one Accountant and one Director (a man) Registry Nov 30, 2001 Annual return Registry Aug 17, 2001 Alteration to memorandum and articles Registry Jun 29, 2001 Resignation of a director Registry Jun 29, 2001 Appointment of a director Registry Jun 25, 2001 Appointment of a man as Director and Market Research Registry Jun 25, 2001 Resignation of one Research Executive and one Director (a man) Financials May 29, 2001 Annual accounts Registry Dec 22, 2000 Annual return Financials Jun 28, 2000 Annual accounts Registry Nov 26, 1999 Annual return Financials Jul 2, 1999 Annual accounts Registry May 19, 1999 Resignation of a director Registry Apr 30, 1999 Resignation of a woman Registry Dec 16, 1998 Annual return Financials Aug 26, 1998 Annual accounts Registry Jan 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 22, 1997 Annual return Financials Oct 27, 1997 Annual accounts Registry Jun 5, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2753... Registry Apr 9, 1997 Auth. allotment of shares and debentures Registry Apr 9, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 9, 1997 Alter mem and arts Registry Apr 9, 1997 Notice of increase in nominal capital Registry Apr 9, 1997 Removal of secretary/director Registry Apr 9, 1997 £ nc 25000/6000000 Registry Dec 12, 1996 Annual return Financials Oct 15, 1996 Annual accounts
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