SUPERBRANDS LIMITED -


Company Profile Company Filings

Overview

SUPERBRANDS LIMITED is a Private Limited Company from and has the status: Active.
SUPERBRANDS LIMITED was incorporated 25 years ago on 25/05/1999 and has the registered number: 03776939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SUPERBRANDS LIMITED -

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

35 BALLARDS LANE
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STUART RUSSELL May 1946 British Director 2011-01-21 CURRENT
STEPHEN PETER SMITH Jul 1956 Australian Director 2003-06-24 CURRENT
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2003-10-03 CURRENT
MR JOHN STUART RUSSELL Secretary 2024-02-05 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-05-25 UNTIL 1999-05-25 RESIGNED
BKL COMPANY SERVICES LTD Corporate Secretary 2009-03-06 UNTIL 2016-05-19 RESIGNED
RICHARD THOMAS Aug 1947 British Director 2003-06-24 UNTIL 2006-06-15 RESIGNED
RICHARD THOMAS Aug 1947 British Director 2011-05-06 UNTIL 2011-05-13 RESIGNED
STEPHEN PETER SMITH Jul 1956 Australian Director 2000-09-21 UNTIL 2000-11-24 RESIGNED
MR JULIAN ANTHONY LEWIS Feb 1961 British Director 2003-03-05 UNTIL 2004-02-11 RESIGNED
MR MARCEL JONATHAN KNOBIL Dec 1963 British Director 1999-06-08 UNTIL 2003-07-10 RESIGNED
WILLIAM RICHARD BYASS COLEGRAVE May 1948 British Director 1999-06-08 UNTIL 2011-01-21 RESIGNED
MR MARCEL JONATHAN KNOBIL Dec 1963 British Secretary 1999-06-08 UNTIL 2003-07-10 RESIGNED
WILLIAM RICHARD BYASS COLEGRAVE May 1948 British Secretary 2003-07-10 UNTIL 2009-03-06 RESIGNED
MR RICHARD JEREMY GOLLAND Apr 1945 British Secretary 1999-06-08 UNTIL 1999-06-08 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 1999-05-25 UNTIL 1999-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stuart Russell 2021-06-08 5/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Oliver Johnson 2016-04-06 2/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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