Vanguard Brand Management Ltd.

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Vanguard Brand Management Ltd.

03662920Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB
Incorporated

05/11/1998

Company Age

27 years

Directors

3

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Vanguard Brand Management Ltd. (03662920) is a private limited with share capital incorporated on 05/11/1998 (27 years old) and registered in london, EC4A4AB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 05/11/1998
EC4A4AB
2 employees

Financial Overview

Total Assets

£401.3K

Liabilities

£282.4K

Net Assets

£118.8K

Cash

£314.3K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
director
director
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2017
Capital Cancellation Shares
Category:Capital
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Capital Cancellation Shares
Category:Capital
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2012
Resolution
Category:Resolution
Date:28-05-2012
Legacy
Category:Mortgage
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Legacy
Category:Mortgage
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Address
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Capital
Date:21-11-2007
Legacy
Category:Capital
Date:21-11-2007
Legacy
Category:Capital
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Legacy
Category:Address
Date:20-08-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Address
Date:09-12-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Mortgage
Date:10-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Address
Date:16-04-2003
Legacy
Category:Annual Return
Date:19-02-2003

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor Soho Square, London, W1D3QU
6Th Floor 25, Farringdon Street, London, EC4A4ABRegistered

Related Companies

3

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