This company is commonly known as Brand Action Group Limited. The company was founded 13 years ago and was given the registration number 07616520. The firm's registered office is in LONDON. You can find them at 40-42 C/o Mba, 40-42 Scrutton Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | BRAND ACTION GROUP LIMITED |
|---|---|---|
| Company Number | : | 07616520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2011 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40-42 C/o Mba, 40-42 Scrutton Street, London, United Kingdom, EC2A 4PP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40-42, C/O Mba, 40-42 Scrutton Street, London, United Kingdom, EC2A 4PP | Director | 27 April 2011 | Active |
| 40-42, C/O Mba, 40-42 Scrutton Street, London, United Kingdom, EC2A 4PP | Director | 27 April 2011 | Active |
| The Stanley Building, 7 Pancras Square, London, England, N1C 4AG | Secretary | 27 April 2011 | Active |
| Maher B Associates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Stanley Building, Pancras Square, London, England, N1C 4AG |
| Nature of control | : |
|
| The Creative Leap Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kingfisher House, Hurstwood Lane, Haywards Heath, England, RH17 7QX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-21 | Address | Change registered office address company with date old address. | Download |
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