ACTIVE BRAND MANAGEMENT LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08291559
- Last Updated: 01 Oct 2022
Company Profile
ACTIVE BRAND MANAGEMENT LIMITED was incorporated on Tuesday, November 13, 2012 as a Private Limited Company with registered address in LONDON. ACTIVE BRAND MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 12 years 3 months and 10 days.
| Name | ACTIVE BRAND MANAGEMENT LIMITED |
|---|---|
| Company number | 08291559 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rufus Leonard Limited The Zeppelin Building, 59-61 Farringdon Road, EC1M 3JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against ACTIVE BRAND MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE BRAND MANAGEMENT LIMITED | 13 Nov 2012 |