The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcgrail, Gavin
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cobbold, Jason
    Chief Executive born in April 1972
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Shin, Jaeho
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    22, Lavington Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kim, Hyung Koo
    Cfo born in September 1970
    Individual
    Officer
    2021-04-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Beattie, Trevor Stephen
    Advertising Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Conlan, Felicity Kate
    Individual
    Officer
    2006-08-08 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 4
    Bain, David Victor
    Advertising Executive born in October 1968
    Individual
    Officer
    2006-08-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Bungay, William Stanley
    Advertising Executive born in September 1964
    Individual (11 offsprings)
    Officer
    2006-08-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Mcguinness, Andrew Peter
    Advertising Executive born in April 1970
    Individual (15 offsprings)
    Officer
    2006-08-08 ~ 2014-02-14
    OF - Director → CIF 0
    Mcguinness, Andrew Peter
    Individual (15 offsprings)
    Officer
    2010-12-10 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-08 ~ 2006-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMB ADVERTISING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BMB ADVERTISING LIMITED
    Info
    Registered number 05898796
    10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2006-08-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BMB ADVERTISING LIMITED
    S
    Registered number 05898796
    22, Lavington Street, London, England, SE1 0NZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEATTIE MCGUINNESS BUNGAY LONDON LLP - 2016-06-07
    10 Queen Street Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.