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.
Name | : | BRAND DIRECT LIMITED |
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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 | : |
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Registered Address | : | 98 Chingford Mount Road, Chingford, London, E4 9AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6646, Whitley Terrace, Los Angeles, United States, | Secretary | 09 October 2001 | Active |
6646, Whitley Terrace, Los Angeles, United States, | Director | 20 November 1998 | Active |
34 Court Lane, Dulwich Village, London, SE21 7DR | Secretary | 20 November 1998 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 20 November 1998 | Active |
34 Court Lane, Dulwich Village, London, SE21 7DR | Director | 20 November 1998 | Active |
51 Duncan Terrace, Islington, London, N1 8AG | Director | 20 November 1998 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 20 November 1998 | Active |
Mr Patrick Charles John Devereux | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr James Edward Mcclure | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51, Duncan Terrace, London, England, N1 8AG |
Nature of control | : |
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Date | Category | Description | |
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2022-07-19 | Gazette | Gazette dissolved voluntary. | Download |
2022-05-03 | Gazette | Gazette notice voluntary. | Download |
2022-04-22 | Dissolution | Dissolution application strike off company. | Download |
2022-04-19 | Officers | Termination director company with name termination date. | Download |
2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Officers | Change person director company with change date. | Download |
2017-10-31 | Officers | Change person secretary company with change date. | Download |
2017-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-02-02 | Accounts | Accounts amended with accounts type dormant. | Download |
2017-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-18 | Accounts | Accounts with accounts type dormant. | Download |
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