Vanguard Brand Management Ltd. in 25 Farringdon Street LONDON

Vanguard Brand Management Ltd. LONDON

Vanguard Brand Management started in year 1998 as Private Limited Company with registration number 03662920. The Vanguard Brand Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB.

The firm has 2 directors, namely Vikram M., Lars F.. Of them, Lars F. has been with the company the longest, being appointed on 30 November 1998 and Vikram M. has been with the company for the least time - from 20 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vanguard Brand Management Ltd. Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03662920
Date of Incorporation	Thu, 5th Nov 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Vikram M.

Position: Director

Appointed: 20 March 2023

Lars F.

Position: Director

Appointed: 30 November 1998

Joaquim O.

Position: Director

Appointed: 01 March 2014

Resigned: 31 December 2015

Ian F.

Position: Secretary

Appointed: 23 April 2008

Resigned: 15 November 2010

Gurpreet S.

Position: Secretary

Appointed: 23 January 2008

Resigned: 23 April 2008

Stephen B.

Position: Secretary

Appointed: 15 May 2005

Resigned: 23 January 2008

Lars F.

Position: Secretary

Appointed: 18 June 2003

Resigned: 15 May 2005

Sarita B.

Position: Secretary

Appointed: 21 January 2003

Resigned: 18 June 2003

Wh Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2002

Resigned: 09 January 2003

Maurice G.

Position: Director

Appointed: 01 January 2002

Resigned: 15 May 2005

Suzanne L.

Position: Secretary

Appointed: 06 July 2001

Resigned: 16 January 2002

Julia Y.

Position: Secretary

Appointed: 05 November 1998

Resigned: 06 July 2001

Erik F.

Position: Director

Appointed: 05 November 1998

Resigned: 14 September 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1998

Resigned: 05 November 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Lars F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lars F.

Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	446 653	307 361	518 535	358 313	140 349	971 158
Current Assets	994 867	931 238	548 230	458 428	944 694	1 788 133
Debtors	548 214	623 877	29 695	100 115	804 345	816 975
Net Assets Liabilities	224 385	133 891	59 033	-17 200	213 697	846 131
Property Plant Equipment	2 694	4 474	26 297	19 953	16 970	20 493

Other
Accumulated Amortisation Impairment Intangible Assets					1 066	2 132
Accumulated Depreciation Impairment Property Plant Equipment	238 512	240 003	248 769	255 458	261 262	266 183
Average Number Employees During Period	1	1	1	1	1	1
Balances Amounts Owed To Related Parties		211 260	353 317	256 661	438 705	454 899
Creditors	773 176	801 821	515 494	451 514	720 047	943 653
Fixed Assets	2 694	4 474	26 297	20 053	21 331	23 788
Increase From Amortisation Charge For Year Intangible Assets					1 066	1 066
Increase From Depreciation Charge For Year Property Plant Equipment		1 491	8 766	6 689	5 804	4 921
Intangible Assets					4 261	3 195
Intangible Assets Gross Cost					5 327	5 327
Investments Fixed Assets				100	100	100
Net Current Assets Liabilities	221 691	129 417	32 736	6 914	224 647	844 480
Property Plant Equipment Gross Cost	241 206	244 477	275 066	275 411	278 232	286 676
Total Additions Including From Business Combinations Intangible Assets					5 327
Total Additions Including From Business Combinations Property Plant Equipment		3 271	30 589	345	2 821	8 444
Total Assets Less Current Liabilities	224 385	133 891	59 033	26 967	245 978	868 268

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, August 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	4800.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	4800.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 27th, February 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 8th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (8 pages)
363(288)	2005/11/28 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 18th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 18th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003	annual return
363a	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 29th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 29th, April 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/02/19 with shareholders record filed on: 19th, February 2003	annual return
363a	Annual return up to 2003/02/19 with shareholders record filed on: 19th, February 2003	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 7th, February 2003	annual return
363(353)	Location of register of members address changed filed on: 7th, February 2003	annual return	Free Download
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 22nd, April 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 22nd, April 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 4th, January 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 4th, January 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2001/02/08 with shareholders record filed on: 8th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/02/08 with shareholders record filed on: 8th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 18th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 18th, July 2000	accounts	Free Download (12 pages)
363a	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (5 pages)

Vanguard Brand Management Ltd. LONDON

Vanguard Brand Management Ltd. Address / Contact

Company Information / Profile

Company staff

Vikram M.

Lars F.

Joaquim O.

Ian F.

Gurpreet S.

Stephen B.

Lars F.

Sarita B.

Wh Secretaries Limited

Maurice G.

Suzanne L.

Julia Y.

Erik F.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us