This company is commonly known as Brainstorm Marketing Solutions Limited. The company was founded 25 years ago and was given the registration number 03713318. The firm's registered office is in LONDON. You can find them at Studio 311 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | BRAINSTORM MARKETING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03713318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1999 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 311 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 21-22 Grafton Street, Dublin 2, Ireland, | Secretary | 15 December 2021 | Active |
| 1st Floor, 21-22 Grafton Street, Dublin 2, Ireland, | Director | 20 December 2021 | Active |
| 1st Floor, 21-22 Grafton Street, Dublin 2, Ireland, | Director | 20 December 2021 | Active |
| 7 Downfield Court, Poles Lane Thundridge, Ware, SG12 0SB | Secretary | 05 March 1999 | Active |
| 26 Haslucks Green Road, Shirley, Solihull, B90 2EL | Secretary | 19 July 2004 | Active |
| 26 Hampton Road East, Hanworth, TW13 6JA | Secretary | 10 March 2003 | Active |
| Kisdon, Puers Lane, Jordans, Beaconsfield, HP9 2TE | Secretary | 30 May 2002 | Active |
| 15 Moat Court, Court Road Eltham, London, SE9 5QD | Secretary | 31 May 2001 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Corporate Secretary | 07 November 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 February 1999 | Active |
| 48 Church Street, Isleworth, TW7 6BG | Director | 30 May 2002 | Active |
| Coniston, Conduit Lane, Great Hormead, SG9 0NU | Director | 05 March 1999 | Active |
| 9th Floor, Lyndon House, 58-62 Hagley Road, Birmingham, England, B16 8PE | Director | 19 July 2004 | Active |
| 182 Creighton Avenue, London, N2 9BJ | Director | 31 May 2001 | Active |
| Flat C 1st Floor Flat, 77 Tufnell Park Road, London, N7 0PS | Director | 10 March 2003 | Active |
| 604 King Edwards Wharf, Birmingham, B16 8AB | Director | 19 July 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 February 1999 | Active |
| Brainstorm Mobile Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Studio 311 Highgate Studios, Highgate Road, London, England, NW5 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-05-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Officers | Change person secretary company with change date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-22 | Incorporation | Memorandum articles. | Download |
| 2020-07-22 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-22 | Resolution | Resolution. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
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