EFFECTIVE BRANDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EFFECTIVE BRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EFFECTIVE BRANDS LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129973. The accounts status is TOTAL EXEMPTION FULL.
EFFECTIVE BRANDS LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129973. The accounts status is TOTAL EXEMPTION FULL.
EFFECTIVE BRANDS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
27 FARM STREET
LONDON
W1J 5RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR FRANK PAUL VAN DEN DRIEST | Dec 1963 | Dutch | Director | 2013-12-06 | CURRENT |
| LONDON REGISTRARS LTD | Corporate Secretary | 2007-02-27 UNTIL 2009-03-13 | RESIGNED | ||
| MR STEPHAN GANS | Jul 1966 | Dutch | Director | 2011-12-01 UNTIL 2013-12-06 | RESIGNED |
| MR MARCUS PIETER DE SWAAN ARONS | Oct 1965 | Dutch | Director | 2013-12-06 UNTIL 2018-05-24 | RESIGNED |
| MISS SOPHIE JANE LING | Nov 1971 | British | Director | 2012-01-10 UNTIL 2012-02-09 | RESIGNED |
| HELEN LOUISE DUCE | May 1968 | British | Director | 2007-02-27 UNTIL 2012-01-10 | RESIGNED |
| MRS STEPHANIE RUTH MARTIN | Secretary | 2011-07-29 UNTIL 2016-12-06 | RESIGNED | ||
| TIMOTHY COULTHARD BOWMAN | Sep 1964 | British | Secretary | 2009-03-17 UNTIL 2011-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Jubilee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - EFFECTIVE BRANDS LIMITED | 2016-11-09 | 31-12-2015 | £617,001 equity |