BRANDAMP LTD - LONDON
| Company Profile | Company Filings |
Overview
BRANDAMP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRANDAMP LTD was incorporated 18 years ago on 14/10/2005 and has the registered number: 05592900. The accounts status is DORMANT.
BRANDAMP LTD was incorporated 18 years ago on 14/10/2005 and has the registered number: 05592900. The accounts status is DORMANT.
BRANDAMP LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRUE QUARCOO | Nov 1977 | British | Director | 2020-06-19 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-10-06 | CURRENT | ||
| SIMON LAURENCE TRAY | Jan 1965 | British | Director | 2007-10-01 UNTIL 2007-11-08 | RESIGNED |
| DAVID MUIR | Jan 1971 | British | Director | 2006-12-07 UNTIL 2008-03-20 | RESIGNED |
| ROSS MACBEAN | Dec 1977 | South African | Director | 2008-03-20 UNTIL 2010-10-07 | RESIGNED |
| RICHARD KEITH FOSTER | Jan 1972 | British | Director | 2011-01-07 UNTIL 2020-10-19 | RESIGNED |
| MR CLIVE THOMAS FISHER | Apr 1952 | British | Director | 2007-10-11 UNTIL 2011-01-07 | RESIGNED |
| MR DAVID JOHN BRYAN | Dec 1972 | British | Director | 2010-10-07 UNTIL 2019-06-27 | RESIGNED |
| GIULIO BRUNINI | Feb 1968 | Italian | Director | 2007-10-01 UNTIL 2007-11-08 | RESIGNED |
| STEPHEN DAVID ALLAN | Jun 1963 | British | Director | 2007-10-01 UNTIL 2007-11-08 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 2005-10-14 UNTIL 2006-12-07 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2005-10-14 UNTIL 2006-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groupm 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 |