BRAITRIM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BRAITRIM GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRAITRIM GROUP LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125675. The accounts status is FULL.

BRAITRIM GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB
LONDON
W12 0BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ANDREW SCOTT RUTHERFORD Nov 1974 British Director 2009-03-01 CURRENT
BEN JAMES HUNT Nov 1976 British Director 2013-11-01 CURRENT
WAYNE DOUGLAS MCDONALD Australian Secretary 2003-07-28 UNTIL 2003-12-23 RESIGNED
MR PETER SHALSON Feb 1957 British Director RESIGNED
WILLIAM PETER RAMSEY WHITE Dec 1949 British Director 1994-05-09 UNTIL 2007-04-15 RESIGNED
MAURICE RAYMOND LAWRENCE NICHOLSON Sep 1944 New Zealander Director 2005-06-30 UNTIL 2007-08-01 RESIGNED
MR JOSEPH MURPHY Mar 1958 American Director 2009-03-01 UNTIL 2013-11-08 RESIGNED
PETER AUGUSTINE MOORE Jul 1937 British Director 1998-04-17 UNTIL 2004-12-31 RESIGNED
JACK THOMAS RUSSELL PADDISON Jan 1949 British Director 1996-08-01 UNTIL 2006-08-18 RESIGNED
JUDITH-ANNE O'SULLIVAN British Secretary 2003-12-23 UNTIL 2006-10-27 RESIGNED
MR PETER LORIS SOLOMON Jun 1959 Australian Director 2011-10-21 UNTIL 2012-04-20 RESIGNED
MICHAEL NATHAN GIVONI Australian Secretary 2007-07-01 UNTIL 2009-03-31 RESIGNED
MR STEVEN MICHAEL DONEGAN Australian Secretary 2009-04-01 UNTIL 2012-08-23 RESIGNED
MR HAROLD DAVIS Secretary RESIGNED
MR ANDRE CARSTENS Jun 1960 Australian Secretary 2008-07-01 UNTIL 2012-08-16 RESIGNED
JOHN JOSEPH BONGIORNO Australian Secretary 2006-10-27 UNTIL 2007-06-30 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Secretary 1999-10-13 UNTIL 2003-09-05 RESIGNED
MARTYN JAMES SHEPLEY Oct 1954 British Director 2005-06-30 UNTIL 2009-04-03 RESIGNED
PETER ALEXANDER WILSON Oct 1944 Australian Director 2003-04-01 UNTIL 2008-12-31 RESIGNED
ROGER WILLIAM UNITE British Director RESIGNED
MR JOSEF PETER FARNIK Feb 1954 Australian Director 2007-08-01 UNTIL 2012-08-16 RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Director 1999-08-31 UNTIL 1999-10-13 RESIGNED
MR JOHN ASHLEY COLEMAN Apr 1957 British Director 1998-10-26 UNTIL 2003-05-01 RESIGNED
RONALD BARRY EVANS Jul 1939 Australian Director 2003-07-28 UNTIL 2005-06-30 RESIGNED
MR NICHOLAS JOHAN ENTE Aug 1957 Australian Director 2009-03-01 UNTIL 2011-10-21 RESIGNED
MR NICHOLAS JOHAN ENTE Aug 1957 Australian Director 2012-05-03 UNTIL 2013-11-01 RESIGNED
MR STEVEN DAVIDSON Jul 1957 English Director 1998-01-19 UNTIL 2008-01-30 RESIGNED
MR GAVIN DARRELL CLOUGH Apr 1964 British Director 2004-04-01 UNTIL 2008-03-21 RESIGNED
MR ANDRE CARSTENS Jun 1960 Australian Director 2007-07-01 UNTIL 2012-08-16 RESIGNED
JOHN JOSEPH BONGIORNO Australian Director 2003-07-28 UNTIL 2007-06-30 RESIGNED
BRIAN STUART BLYTHE Oct 1939 Australian Director 2003-07-28 UNTIL 2007-03-31 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 2000-01-14 UNTIL 2003-09-05 RESIGNED
FRANK JOHN ALLEN Oct 1944 British Director 1995-01-01 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Andrew Scott Rutherford 2016-04-06 11/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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C1 REALISATIONS (2020) LIMITED LONDON In... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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BRAITRIM DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PLASTIFORM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
MERCURY STUDIOS MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
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BRAIFORM (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
MERCURY STUDIOS VISION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCURY STUDIOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DEEPLY SPV 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APRIL NUMBER 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
C1 ACQUISITIONS LIMITED PRESTON Dissolved... FULL 70100 - Activities of head offices

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