THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09168852. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09168852. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
5TH FLOOR INTERNATIONAL HOUSE
LONDON
W1S 1QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PANORAMIC PROMO LIMITED (until 04/10/2017)
PANORAMIC PROMO LIMITED (until 04/10/2017)
PROFORMA GROUP EUROPE LIMITED (until 28/10/2016)
PROFORMA EUROPE LIMITED (until 28/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN DAVID HYAMS | Jul 1953 | British | Director | 2019-05-22 | CURRENT |
| MRS NATALIE HAKIM | Jun 1982 | British | Director | 2014-08-11 | CURRENT |
| MR TANYEL AKGUL | Jul 1987 | British | Director | 2017-02-01 | CURRENT |
| MR MAURICE ROBERT HAKIM | Secretary | 2014-08-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tanyel Akgul | 2019-05-22 | 7/1987 | London | Ownership of shares 25 to 50 percent |
| Mrs Natalie Hakim | 2016-04-06 | 6/1982 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-02-14 | 31-12-2022 | £26,763 equity |
| Accounts Submission | 2022-01-14 | 31-12-2021 | £25,963 equity |
| Accounts Submission | 2021-09-18 | 31-12-2020 | £2,069 equity |
| Accounts Submission | 2020-09-12 | 31-12-2019 | £1,785 equity |
| Accounts Submission | 2019-08-29 | 31-12-2018 | £1,683 equity |
| Accounts Submission | 2018-09-25 | 31-12-2017 | £4,641 equity |
| Dormant Company Accounts - PANORAMIC PROMO LIMITED | 2017-05-23 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - PROFORMA GROUP EUROPE LIMITED | 2016-04-19 | 31-12-2015 | £100 Cash £100 equity |