THE BRAND PLACEMENT AGENCY LIMITED - CONGLETON


Company Profile Company Filings

Overview

THE BRAND PLACEMENT AGENCY LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
THE BRAND PLACEMENT AGENCY LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907934. The accounts status is DORMANT and accounts are next due on 28/02/2025.

THE BRAND PLACEMENT AGENCY LIMITED - CONGLETON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BANK HOUSE
CONGLETON
CHESHIRE
CW12 1ET

This Company Originates in : United Kingdom
Previous trading names include:
BE COMMUNICATIONS LIMITED (until 05/11/2013)
BPC 2102 LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA HELEN POSTEMA Feb 1972 British Director 2023-03-02 CURRENT
MR RUSSELL DAMIEN HOLMAN Oct 1975 British Director 2007-03-15 CURRENT
CREMORNE NOMINEES NO 2 LIMITED Corporate Director 2006-08-16 UNTIL 2007-03-12 RESIGNED
MARGARET SARAH LOUISE TETLOW Oct 1964 British Director 2007-02-28 UNTIL 2011-09-12 RESIGNED
CREMORNE NOMINEES LIMITED Corporate Secretary 2006-08-16 UNTIL 2007-03-12 RESIGNED
MR MILES POSTEMA Sep 1971 Dutch Director 2007-03-15 UNTIL 2023-03-02 RESIGNED
MR SIMON JAMES LAY Mar 1965 British Director 2013-07-05 UNTIL 2022-05-17 RESIGNED
MISS ANGELA JANE FARMER Feb 1976 British Director 2007-03-15 UNTIL 2022-05-17 RESIGNED
MARGARET SARAH LOUISE TETLOW Oct 1964 British Secretary 2007-04-13 UNTIL 2011-07-27 RESIGNED
HAMMOND MC NULTY ACCOUNTANTS Secretary 2007-02-28 UNTIL 2007-04-13 RESIGNED
MISS ANGELA FARMER Secretary 2011-07-27 UNTIL 2022-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entertainment Marketing Group Limited 2016-04-06 Congleton   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPOTLIGHT BRAND PLACEMENT LIMITED CONGLETON ENGLAND Active DORMANT 73110 - Advertising agencies
ENTERTAINMENT MARKETING (UK) LIMITED CONGLETON Active DORMANT 99999 - Dormant Company
ENTERTAINMENT MARKETING GROUP LIMITED CONGLETON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BURPHAM AND WARNINGCAMP PUB COMPANY LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUBEACHWEAR LTD CONGLETON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BOLTON WANDERERS SUPPORTERS COMMUNITY INTEREST COMPANY PORTSMOUTH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
82 CONSULTANCY LIMITED ARUNDEL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
The Brand Placement Agency Limited - Dormant Accounts 31/5/2023 2024-02-07 31-05-2023 £3 Cash £3 equity
The Brand Placement Agency Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-20 31-05-2022 £1 equity
The Brand Placement Agency Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-22 31-05-2021 £1 equity
The Brand Placement Agency Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-11 31-05-2020 £1 equity
The Brand Placement Agency Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-08 31-05-2019 £1 equity
The Brand Placement Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-05-2018 £1 equity
The Brand Placement Agency Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 31-05-2017 £1 equity
The Brand Placement Agency Limited - Dormant company accounts 16.1 2016-09-21 31-05-2016 £1 equity
The Brand Placement Agency Limited - Limited company - abbreviated - 11.9 2016-02-04 31-05-2015 £1 equity
The Brand Placement Agency Limited - Limited company - abbreviated - 11.6 2015-02-25 31-05-2014 £1 equity

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