Active Brand Management Limited, Cavendish Square

Active Brand Management Limited is a private limited company. Registered at 4Th Floor, 7/10 Chandos Street, Cavendish Square W1G 9DQ, the above-mentioned 7 years old company was incorporated on 2012-11-13 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: William R. (appointed on 13 November 2012).
Name: Active Brand Management Limited
Number: 08291559
Incorporation date: 2012-11-13
End of financial year: 31 December
Address: 4th Floor
7/10 Chandos Street
Cavendish Square
SIC code: 73110 - Advertising agencies
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Rufus Leonard Limited
6 April 2016
Address The Drill Hall 57a Farringdon Road, London, London, EC1M 3JB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3348509
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Active Brand Management Limited confirmation statement filing is 2020-11-27. The previous confirmation statement was filed on 2019-11-13. The date for the next annual accounts filing is 30 September 2020. Most recent accounts filing was sent for the time period up to 31 December 2018.

1 person of significant control is listed in the official register, an only company Rufus Leonard Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 57A Farringdon Road, EC1M 3JB London, London.

Company filing
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Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates November 13, 2019
filed on: 19th, December 2019 | confirmation statement
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