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 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
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 |
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 |