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 - LONDON

This company is listed in the following categories:
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

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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

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