• UK
  • VANGUARD BRAND MANAGEMENT LTD. - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
03662920
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
6th Floor 25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
FINSKUD, Lars
MENON, Vikram
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-11-05
Age Of Company
1998-11-05 25 years
SIC/NACE
70229

Ownership

Beneficial Owners
Lars Finskud

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2025-03-14
Last Date: 2024-02-28

VANGUARD BRAND MANAGEMENT LTD. Company Description

VANGUARD BRAND MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 03662920. Its current trading status is "live". It was registered 1998-11-05. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 6Th Floor 25 Farringdon Street .
More information

Get VANGUARD BRAND MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vanguard Brand Management Ltd. - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

1998-11-05 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-06) - CS01

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2023-07-21) - AA

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-15) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-19) - AA

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  • change-to-a-person-with-significant-control (2021-03-19) - PSC04

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  • change-person-director-company-with-change-date (2021-03-19) - CH01

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-07-08) - AA

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-31) - AA

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-20) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-20) - PSC09

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  • mortgage-satisfy-charge-full (2017-06-22) - MR04

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  • gazette-notice-compulsory (2017-05-23) - GAZ1

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  • resolution (2017-05-23) - RESOLUTIONS

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  • capital-cancellation-shares (2017-05-23) - SH06

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  • gazette-filings-brought-up-to-date (2017-05-24) - DISS40

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • capital-return-purchase-own-shares (2017-05-23) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • change-person-director-company-with-change-date (2016-03-21) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA

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  • appoint-person-director-company-with-name (2014-05-27) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • change-account-reference-date-company-current-extended (2014-02-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01

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  • capital-name-of-class-of-shares (2012-05-28) - SH08

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  • resolution (2012-05-28) - RESOLUTIONS

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  • legacy (2012-04-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA

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  • legacy (2011-06-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • change-person-director-company-with-change-date (2011-03-01) - CH01

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  • termination-secretary-company-with-name (2010-11-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA

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  • legacy (2009-04-07) - 363a

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  • legacy (2008-05-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA

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  • legacy (2008-05-14) - 288a

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  • legacy (2008-05-06) - 363a

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  • legacy (2008-03-19) - 288a

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  • legacy (2008-03-19) - 288b

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  • legacy (2008-01-30) - 363a

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  • legacy (2008-01-30) - 353

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  • legacy (2007-01-03) - 363a

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  • legacy (2007-08-20) - 287

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  • resolution (2007-11-21) - RESOLUTIONS

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  • legacy (2007-11-21) - 88(3)

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  • legacy (2007-03-20) - 395

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  • legacy (2007-11-21) - 123

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  • accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA

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  • legacy (2007-11-21) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-18) - AA

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  • legacy (2005-08-19) - 288b

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  • legacy (2005-08-19) - 225

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  • legacy (2005-08-19) - 288a

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  • legacy (2005-11-28) - 363s

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  • legacy (2004-11-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-23) - AA

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  • legacy (2003-01-30) - 288b

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  • legacy (2003-04-16) - 287

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  • legacy (2003-01-30) - 353

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  • legacy (2003-01-30) - 288a

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  • legacy (2003-02-07) - 363(353)

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  • legacy (2003-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-04-29) - AA

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  • legacy (2003-10-01) - 288b

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  • legacy (2003-10-01) - 288a

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  • legacy (2003-12-09) - 353

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  • legacy (2003-12-09) - 363a

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  • legacy (2003-06-10) - 395

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  • accounts-with-accounts-type-total-exemption-full (2002-01-04) - AA

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  • legacy (2002-03-11) - 288b

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  • legacy (2002-03-11) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-04-22) - AA

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  • legacy (2002-03-06) - 363a

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  • legacy (2002-06-25) - 288a

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  • legacy (2002-04-30) - 88(2)R

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  • legacy (2001-09-21) - 288b

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  • legacy (2001-08-30) - 287

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  • legacy (2001-08-30) - 288b

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  • legacy (2001-08-30) - 288a

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  • legacy (2001-02-08) - 287

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  • legacy (2001-02-08) - 363a

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  • accounts-with-accounts-type-full (2000-07-18) - AA

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  • legacy (2000-01-30) - 363a

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  • legacy (1999-02-22) - 288a

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  • legacy (1998-11-16) - 288b

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  • incorporation-company (1998-11-05) - NEWINC

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