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BRANDED MEDIA LTD

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

This company is commonly known as Branded Media Ltd. The company was founded 4 years ago and was given the registration number 12063512. 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 MEDIA LTD
Company Number:12063512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:31 August 2020
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
A & C Chartered Accountants, Marsland Chambers 1a, Marsland Road, Sale, United Kingdom, M33 3HP

Director21 June 2019Active
A & C Chartered Accountants, Marsland Chambers 1a, Marsland Road, Sale, United Kingdom, M33 3HP

Director21 June 2019Active
Marsland Chambers, 1a Marsland Road, Sale, United Kingdom, M33 3HP

Director08 February 2020Active

People with Significant Control

Mr Callum Adams
Notified on:24 February 2020
Status:Active
Date of birth:September 1997
Nationality:British
Address:64, Jersey Street, Manchester, M4 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mahmud Abdulla Kamani
Notified on:21 June 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:A & C Chartered Accountants, Marsland Chambers 1a, Marsland Road, Sale, United Kingdom, M33 3HP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Gazette

Gazette dissolved liquidation.

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2023-06-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-12Address

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

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2022-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-12Resolution

Resolution.

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2022-04-12Insolvency

Liquidation voluntary statement of affairs.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-20Officers

Termination director company with name termination date.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-09-21Accounts

Change account reference date company previous extended.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-03-18Officers

Termination director company with name termination date.

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2020-02-10Officers

Appoint person director company with name date.

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2019-06-21Incorporation

Incorporation company.

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