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 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
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 |