THE BRAND UNION HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
THE BRAND UNION HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE BRAND UNION HOLDINGS LTD was incorporated 35 years ago on 28/10/1988 and has the registered number: 02310472. The accounts status is DORMANT.
THE BRAND UNION HOLDINGS LTD was incorporated 35 years ago on 28/10/1988 and has the registered number: 02310472. The accounts status is DORMANT.
THE BRAND UNION HOLDINGS LTD - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
6 BREWHOUSE YARD
LONDON
EC1V 4DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-10-11 | CURRENT | ||
MR ALEXANDER JAMES SPARK | Jan 1972 | British | Director | 2007-10-11 | CURRENT |
ROBERT HOUBLON WARREN WALLER | Jun 1952 | British | Director | RESIGNED | |
JENNIFER ELIZABETH WALLER | Jan 1953 | British | Director | RESIGNED | |
MR CHRISTOPHER DOUGLAS WALKER | Jul 1958 | British | Director | 2015-07-09 UNTIL 2017-01-20 | RESIGNED |
PATRICK MARK SMITH | May 1961 | British | Director | 2001-04-03 UNTIL 2004-09-01 | RESIGNED |
MR MARTIN SAMPSON | Sep 1947 | British | Director | 2001-04-03 UNTIL 2003-06-27 | RESIGNED |
NATALIE PILCH | May 1972 | British | Director | 2018-01-15 UNTIL 2018-10-05 | RESIGNED |
MR JOHN RUSSELL MATHERS | Nov 1956 | British | Director | 2004-09-01 UNTIL 2008-10-08 | RESIGNED |
DAVID JOHN LEWIS | Oct 1948 | British | Director | RESIGNED | |
MR ROBERT KINDRED | Jul 1982 | British | Director | 2018-09-27 UNTIL 2020-07-08 | RESIGNED |
MS ORLA JORDAN | Nov 1976 | Irish | Director | 2017-01-20 UNTIL 2018-03-30 | RESIGNED |
MR JONATHAN DAVIES | Sep 1969 | British | Director | 2011-01-31 UNTIL 2015-03-27 | RESIGNED |
MR SIMON JOHN BAILEY | Mar 1971 | British | Director | 2008-10-08 UNTIL 2011-01-31 | RESIGNED |
ROBERT HOUBLON WARREN WALLER | Jun 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE BRAND UNION HOLDINGS LTD | 2017-06-24 | 31-12-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - THE BRAND UNION HOLDINGS LTD | 2016-09-09 | 31-12-2015 | £1,000 Cash £1,000 equity |