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BRANDAMP LTD

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

This company is commonly known as Brandamp Ltd. The company was founded 19 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
27 Farm Street, London, W1J 5RJ

Corporate Secretary06 October 2006Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director19 June 2020Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary14 October 2005Active
2 Spaniards Close, Hampstead, London, NW11 6TH

Director01 October 2007Active
Flat 3, 26-27 Egerton Crescent, London, SW3 2EB

Director01 October 2007Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director07 October 2010Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director11 October 2007Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director07 January 2011Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director14 October 2005Active
210, Harwood Court, Upper Richmond Road, London, SW15 6JG

Director20 March 2008Active
Flat 2, 522-524 Roman Road, Bow, E3

Director07 December 2006Active
13 Priory View, Bushey Heath, WD23 4GN

Director01 October 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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