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Company Information for

VANGUARD BRAND MANAGEMENT LTD.

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

03662920

Private Limited Company

Active

Company Overview

About Vanguard Brand Management Ltd.

VANGUARD BRAND MANAGEMENT LTD. was founded on 1998-11-05 and has its registered office in London. The organisation's status is listed as "Active". Vanguard Brand Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
VANGUARD BRAND MANAGEMENT LTD.

6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in WC2E

Filing Information

Company Number		03662920
Company ID Number		03662920
Date formed		1998-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB739819383

Last Datalog update:	2025-03-05 14:25:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VANGUARD BRAND MANAGEMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Companies with same name VANGUARD BRAND MANAGEMENT LTD.

The following companies were found which have the same name as VANGUARD BRAND MANAGEMENT LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VANGUARD BRAND MANAGEMENT, LLC	7901 4TH ST N ST. PETERSBURG FL 33702	Active	Company formed on the 2021-02-02

Company Officers of VANGUARD BRAND MANAGEMENT LTD.

Current Directors

Officer	Role	Date Appointed
LARS FINSKUD	Director	1998-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAQUIM ANTONIO OLIVEIRA DO NASCIMENTO	Director	2014-03-01	2015-12-31
IAN WILLIAM FAITHFULL	Company Secretary	2008-04-23	2010-11-15
GURPREET KAUR SHARMA	Company Secretary	2008-01-23	2008-04-23
STEPHEN HOWARD BACON	Company Secretary	2005-05-15	2008-01-23
LARS FINSKUD	Company Secretary	2003-06-18	2005-05-15
MAURICE GLUCKSMAN	Director	2002-01-01	2005-05-15
SARITA BANSAL	Company Secretary	2003-01-21	2003-06-18
WH SECRETARIES LIMITED	Company Secretary	2002-01-16	2003-01-09
SUZANNE LYFORD	Company Secretary	2001-07-06	2002-01-16
ERIK JONAS PETTER FALLSTROM	Director	1998-11-05	2001-09-14
JULIA YU	Company Secretary	1998-11-05	2001-07-06
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1998-11-05	1998-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LARS FINSKUD	VANGUARD STRATEGY LTD.	Director	2003-05-01	CURRENT	2003-05-01	Active
LARS FINSKUD	VANGUARD INTELLIGENCE INCORPORATED LIMITED	Director	2002-02-28	CURRENT	2002-02-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-28		Unaudited abridged accounts made up to 2024-03-31
2024-03-06		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-07-21		Unaudited abridged accounts made up to 2023-03-31
2023-04-18		DIRECTOR APPOINTED VIKRAM MENON
2023-03-02		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-19	CH01	Director's details changed for Lars Finskud on 2020-04-01
2021-03-19	PSC04	Change of details for Lars Finskud as a person with significant control on 2020-04-01
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-08-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 3968
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS FINSKUD
2018-03-20	PSC09	Withdrawal of a person with significant control statement on 2018-03-20
2017-09-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036629200005
2017-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-24	DISS40	Compulsory strike-off action has been discontinued
2017-05-23	SH06	07/03/17 STATEMENT OF CAPITAL GBP 4160
2017-05-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 3968
2017-05-23	SH06	23/03/17 STATEMENT OF CAPITAL GBP 3968
2017-05-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ANTONIO OLIVEIRA DO NASCIMENTO
2016-03-22	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ANTONIO OLIVEIRA DO NASCIMENTO
2016-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS FINSKUD / 27/02/2016
2015-08-11	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 4800
2015-04-07	AR01	28/02/15 FULL LIST
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 67-68 LONG ACRE LONDON WC2E 9JG
2014-10-01	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-27	AP01	DIRECTOR APPOINTED JOAQUIM ANTONIO OLIVEIRA DO NASCIMENTO
2014-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036629200005
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 4800
2014-03-12	AR01	28/02/14 FULL LIST
2014-02-27	AA01	CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-01	AR01	28/02/13 FULL LIST
2012-11-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 6TH FLOOR 33 SOHO SQUARE LONDON W1D 3QU
2012-05-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-08	AR01	28/02/12 FULL LIST
2011-07-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-16	AR01	28/02/11 FULL LIST
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS FINSKUD / 01/02/2011
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS FINSKUD / 01/02/2011
2010-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY IAN FAITHFULL
2010-07-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-21	AR01	28/02/10 FULL LIST
2009-09-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-14	288a	SECRETARY APPOINTED IAN WILLIAM FAITHFULL
2008-05-13	288b	APPOINTMENT TERMINATED SECRETARY GURPREET SHARMA
2008-05-06	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-19	288a	SECRETARY APPOINTED GURPREET KAUR SHARMA
2008-03-19	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN BACON
2008-01-30	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2008-01-30	353	LOCATION OF REGISTER OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-21	123	NC INC ALREADY ADJUSTED 10/10/07
2007-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-21	RES04	£ NC 50000/300000 10/10
2007-11-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-21	88(2)R	AD 10/10/07--------- £ SI 4700@1=4700 £ IC 100/4800
2007-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 67-68 LONG ACRE LONDON WC2E 9JG
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-03	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-11-28	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-19	288a	NEW SECRETARY APPOINTED
2005-08-19	288b	DIRECTOR RESIGNED
2005-08-19	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-16	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-09	353	LOCATION OF REGISTER OF MEMBERS
2003-12-09	363a	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-01	288b	SECRETARY RESIGNED
2003-10-01	288a	NEW SECRETARY APPOINTED
2003-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 5-F DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 5EA
2003-02-19	363a	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2003-02-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-30	288b	SECRETARY RESIGNED
2003-01-30	353	LOCATION OF REGISTER OF MEMBERS
2003-01-30	288a	NEW SECRETARY APPOINTED
2002-06-25	288a	NEW DIRECTOR APPOINTED
2002-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-11	288b	SECRETARY RESIGNED
2002-03-11	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to VANGUARD BRAND MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VANGUARD BRAND MANAGEMENT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-10	Satisfied	CALVERTON FINANCE LIMITED
RENT DEPOSIT	2012-04-16	Satisfied	PATRICK JAMES JUDE DONNELLY, DOUGLAS IAIN FAIRBAIRN, KEITH JORDAN
DEBENTURE	2011-06-24	Satisfied	BARCLAYS BANK PLC
DEED OF RENT DEPOSIT	2007-03-20	Satisfied	WMG MANAGEMENT EUROPE LIMITED
RENT DEPOSIT	2003-06-10	Satisfied	FULL SIX LIMITED

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANGUARD BRAND MANAGEMENT LTD.

Intangible Assets

Patents

We have not found any records of VANGUARD BRAND MANAGEMENT LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for VANGUARD BRAND MANAGEMENT LTD.

Trademarks

Trademark applications by VANGUARD BRAND MANAGEMENT LTD.

VANGUARD BRAND MANAGEMENT LTD. is the Owner at publication for the trademark VANGUARD STRATEGY ™ (78477942) through the USPTO on the 2004-09-02: "STRATEGY"
VANGUARD BRAND MANAGEMENT LTD. is the Original registrant for the trademark VANGUARD STRATEGY ™ (78477942) through the USPTO on the 2004-09-02: "STRATEGY"
VANGUARD BRAND MANAGEMENT LTD. is the Original registrant for the trademark VANGUARD STRATEGY ™ (78477942) through the USPTO on the 2004-09-02: "STRATEGY"

Income

Government Income

We have not found government income sources for VANGUARD BRAND MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VANGUARD BRAND MANAGEMENT LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where VANGUARD BRAND MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VANGUARD BRAND MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VANGUARD BRAND MANAGEMENT LTD. any grants or awards.

Ownership

We could not find any group structure information

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