LONDON BRAND MANAGEMENT LTD - DERBY


Company Profile Company Filings

Overview

LONDON BRAND MANAGEMENT LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
LONDON BRAND MANAGEMENT LTD was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573708. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON BRAND MANAGEMENT LTD - DERBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 423 - SKY VIEW (RO) ARGOSY ROAD, CASTLE DONINGTON
DERBY
DE74 2SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOHDAN MAKSAK Dec 1993 Ukrainian Director 2019-12-27 CURRENT
MR DMITRY AKSENOV Jul 1992 Russian Director 2011-03-22 UNTIL 2019-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Genius Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VIDEOLOKA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59112 - Video production activities
RABBIT BOX LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FINGENIUS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DIGITAL GENIUS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ECOARTIS LTD LONDON ENGLAND Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
UKRAINE RESISTANCE CENTER LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
London Brand Management Limited 2023-09-30 31-12-2022 £-211,745 equity
London Brand Management Ltd 2022-09-24 31-12-2021 £-211,746 equity
London Brand Management Ltd 2021-07-03 31-12-2020 £-211,746 equity
London Brand Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-12-2019 £10 Cash £-211,716 equity
London Brand Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-16 31-12-2018 £56 Cash £-211,546 equity
London Brand Management Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-04 31-12-2017 £8,125 Cash £-212,223 equity
London Brand Management Ltd - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £459 Cash £-207,492 equity
Abbreviated Company Accounts - LONDON BRAND MANAGEMENT LTD 2016-04-19 18-07-2015 £9,676 Cash £-163,819 equity
Abbreviated Company Accounts - LONDON BRAND MANAGEMENT LTD 2015-04-21 18-07-2014 £1,343 Cash £-167,606 equity
Abbreviated Company Accounts - LONDON BRAND MANAGEMENT LTD 2015-02-20 18-07-2013 £30,663 Cash £-100,774 equity

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