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BRAND DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand Direct Limited. The company was founded 25 years ago and was given the registration number 03671215. The firm's registered office is in LONDON. You can find them at 98 Chingford Mount Road, Chingford, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:BRAND DIRECT LIMITED
Company Number:03671215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:98 Chingford Mount Road, Chingford, London, E4 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6646, Whitley Terrace, Los Angeles, United States,

Secretary09 October 2001Active
6646, Whitley Terrace, Los Angeles, United States,

Director20 November 1998Active
34 Court Lane, Dulwich Village, London, SE21 7DR

Secretary20 November 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 November 1998Active
34 Court Lane, Dulwich Village, London, SE21 7DR

Director20 November 1998Active
51 Duncan Terrace, Islington, London, N1 8AG

Director20 November 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 November 1998Active

People with Significant Control

Mr Patrick Charles John Devereux
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United States
Address:6646, Whitley Terrace, Los Angeles, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Mcclure
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:51, Duncan Terrace, London, England, N1 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-22Dissolution

Dissolution application strike off company.

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2022-04-19Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person secretary company with change date.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-02-02Accounts

Accounts amended with accounts type dormant.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type dormant.

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