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BMB Advertising Limited

BMB Advertising Limited is a dormant company incorporated on 8 August 2006 with the registered office located in London, City of London. BMB Advertising Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05898796
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Queen Street Place
London
EC4R 1BE
England
Address changed on 6 Nov 2024 (11 months ago)
Previous address was 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ England
Telephone
02076320400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • English • Lives in England • Born in Apr 1972
Director • South Korean • Lives in South Korea • Born in Aug 1970
Director • Advertising Executive • British • Lives in England • Born in Dec 1958
Director • Cfo • South Korean • Lives in UK • Born in Sep 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Beattie McGuinness Bungay Limited
Jason Cobbold and Hyung Koo Kim are mutual people.
Active
Cheil Europe Limited
Hyung Koo Kim is a mutual person.
Active
BMB Korea Ltd
Jaeho Shin is a mutual person.
Active
Iris Worldwide Holdings Limited
Hyung Koo Kim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Jason Cobbold Resigned
2 Months Ago on 31 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 23 Jan 2025
Mr Jaeho Shin Appointed
9 Months Ago on 1 Jan 2025
Hyung Koo Kim Resigned
9 Months Ago on 31 Dec 2024
Trevor Stephen Beattie Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Jason Cobbold as a director on 31 July 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jan 2025
Termination of appointment of Trevor Stephen Beattie as a director on 31 December 2024
Submitted on 19 Jan 2025
Termination of appointment of Hyung Koo Kim as a director on 31 December 2024
Submitted on 19 Jan 2025
Appointment of Mr Jaeho Shin as a director on 1 January 2025
Submitted on 19 Jan 2025
Registered office address changed from 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ England to 10 Queen Street Place London EC4R 1BE on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Feb 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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