This company is commonly known as Brandamp Ltd. The company was founded 18 years ago and was given the registration number 05592900. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRANDAMP LTD |
|---|---|---|
| Company Number | : | 05592900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 October 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Farm Street, London, W1J 5RJ | Corporate Secretary | 06 October 2006 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 19 June 2020 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 14 October 2005 | Active |
| 2 Spaniards Close, Hampstead, London, NW11 6TH | Director | 01 October 2007 | Active |
| Flat 3, 26-27 Egerton Crescent, London, SW3 2EB | Director | 01 October 2007 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 07 October 2010 | Active |
| 1 Nevelle Close, Binfield, Bracknell, RG42 4AZ | Director | 11 October 2007 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 07 January 2011 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Director | 14 October 2005 | Active |
| 210, Harwood Court, Upper Richmond Road, London, SW15 6JG | Director | 20 March 2008 | Active |
| Flat 2, 522-524 Roman Road, Bow, E3 | Director | 07 December 2006 | Active |
| 13 Priory View, Bushey Heath, WD23 4GN | Director | 01 October 2007 | Active |
| Groupm Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Farm Street, London, England, W1J 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Officers | Change corporate secretary company with change date. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-27 | Accounts | Accounts with accounts type full. | Download |
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