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Aegis Media Global Brand Management Limited
Aegis Media Global Brand Management Limited is a dissolved company incorporated on 7 April 1988 with the registered office located in London, Greater London. Aegis Media Global Brand Management Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2019
(5 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02241783
Private limited company
Age
37 years
Incorporated
7 April 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aegis Media Global Brand Management Limited
Contact
Address
10 Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
Same address for the past
14 years
Companies in NW1 3BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Robert Patrick Baldwin
Director • British • Lives in UK • Born in Mar 1975
Mr Simon Gregorevich Zinger
Director • General Counsel • British,american,canadian • Lives in England • Born in May 1970
Mr Simon Glyndon Jones
Director • British • Lives in England • Born in May 1972
Mr Andrew John Moberly
Secretary
Dentsu Aegis Network Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dentsu UK Limited
Robert Patrick Baldwin is a mutual person.
Active
The Management Company (Albany Row) Limited
Mr Simon Glyndon Jones is a mutual person.
Active
Mma Technologies Limited
Robert Patrick Baldwin is a mutual person.
Active
Portman Square Us Holdings Limited
Robert Patrick Baldwin is a mutual person.
Active
Amplifi Global Limited
Robert Patrick Baldwin is a mutual person.
Active
Paragon Digital Services Limited
Robert Patrick Baldwin is a mutual person.
Active
Amplifi Technology Limited
Robert Patrick Baldwin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£12.54M
Same as previous period
Net Assets
-£12.54M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 11 Jul 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 21 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 11 Jul 2019
Confirmation statement made on 31 December 2018 with updates
Submitted on 10 Jan 2019
Statement of capital following an allotment of shares on 20 December 2018
Submitted on 10 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 11 Jul 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 9 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 4 Oct 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 10 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Aug 2016
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Repayment History
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