THE BRANDMADE MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE BRANDMADE MEDIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE BRANDMADE MEDIA GROUP LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03604140. The accounts status is DORMANT.

THE BRANDMADE MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CENTRAL ST GILES
LONDON
WC2H 8AR

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
MRS DAWN LOUISE DICKIE Dec 1961 British Director 2014-07-01 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1998-07-21 UNTIL 1998-11-04 RESIGNED
ADRIAN PARRIS Sep 1964 British Director 2006-12-01 UNTIL 2014-06-30 RESIGNED
JOHN ALEC MCMURTRIE Jan 1974 British Director 2000-11-06 UNTIL 2001-06-11 RESIGNED
KEVIN IAN GRAND Oct 1962 British Director 1998-11-03 UNTIL 2000-11-06 RESIGNED
ADRIAN DE CRUZ Feb 1963 British Director 2003-10-01 UNTIL 2006-12-11 RESIGNED
DAVID WILLIAM JOHN BALDWIN Dec 1948 British Director 1998-11-03 UNTIL 1999-07-06 RESIGNED
COLIN BARLOW Jul 1968 British Director 2001-10-15 UNTIL 2003-10-21 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1998-07-21 UNTIL 1998-11-04 RESIGNED
SASHA MAREE NEWELL Secretary 2003-10-22 UNTIL 2008-01-16 RESIGNED
DAWN LOUISE DICKIE Dec 1961 British Secretary 1998-11-03 UNTIL 2003-10-22 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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE BRANDMADE MEDIA GROUP LIMITED 2017-09-26 31-12-2016 £1 equity
Micro-entity Accounts - THE BRANDMADE MEDIA GROUP LIMITED 2016-09-10 31-12-2015 £1 equity
Micro-entity Accounts - THE BRANDMADE MEDIA GROUP LIMITED 2015-10-09 31-12-2014 £1 equity
Abbreviated Company Accounts - THE BRANDMADE MEDIA GROUP LIMITED 2014-10-01 31-12-2013 £1 equity