ACTIVE BRAND MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ACTIVE BRAND MANAGEMENT LIMITED
COMPANY NUMBER
08291559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
13/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
Want to learn more about ACTIVE BRAND MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUFUS LEONARD LIMITED | Non-Trading | View Report |
| ACTIVE BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Clive David Hart (916005343) Appointed |
| 23/02/2024 | New Board Member Clive David Hart (916005343) Appointed |
| 24/08/2023 | New Board Member Clive David Hart (916005343) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE BRAND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE BRAND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE BRAND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 15 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUFUS LEONARD LIMITED | Non-Trading | View Report |
| ACTIVE BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| ARTESAN STUDIOS LIMITED | Company is dissolved | View Report |
| R.L. DESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Clive David Hart (916005343) Appointed |
| 23/02/2024 | New Board Member Clive David Hart (916005343) Appointed |
| 24/08/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 07/08/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 24/05/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 18/05/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 24/04/2023 | New Board Member Clive David Hart (916005343) Appointed |
| 21/06/2022 | New Company Secretary Julie Mangan (929705565) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | William James Rowe (906094625) has left the board |
| 17/06/2022 | New Board Member Clive David Hart (916005343) Appointed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 29/08/2014 | New Accounts filed |
| 29/08/2014 | New Board Member William James Rowe (906094625) Appointed |
| 07/12/2013 | New Annual Return filed |
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