UKBizDB.co.uk

BRANDED GLOBAL PLC

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

This company is commonly known as Branded Global Plc. The company was founded 6 years ago and was given the registration number 11223129. The firm's registered office is in SALE. You can find them at Marsland Chambers, 1a Marsland Road, Sale, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRANDED GLOBAL PLC
Company Number:11223129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Marsland Chambers, 1a Marsland Road, Sale, Cheshire, United Kingdom, M33 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Premier Park, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1GA

Secretary23 February 2018Active
Marsland Chambers, 1a Marsland Road, Sale, United Kingdom, M33 3HP

Director24 July 2020Active
Unit 1 Premier Park, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1GA

Director23 February 2018Active
Unit 1 Premier Park, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1GA

Director23 February 2018Active

People with Significant Control

Mr Kevin Coleman
Notified on:23 February 2018
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Premier Park, Trafford Park Road, Manchester, United Kingdom, M17 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Coleman
Notified on:23 February 2018
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Marsland Chambers, 1a Marsland Road, Sale, United Kingdom, M33 3HP
Nature of control:
  • Ownership of shares 75 to 100 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
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-24Persons with significant control

Notification of a person with significant control.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Resolution

Resolution.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Dissolution

Dissolution withdrawal application strike off company.

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2020-07-22Dissolution

Dissolution application strike off company.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-23Incorporation

Incorporation company.

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