BRANDPUBLISHER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brandpublisher Limited. The company was founded 13 years ago and was given the registration number 07692579. The firm's registered office is in LONDON. You can find them at 6 Souldern Road, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BRANDPUBLISHER LIMITED |
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| Company Number | : | 07692579 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 July 2011 |
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| End of financial year | : | 31 July 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 6 Souldern Road, London, England, W14 0JE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32k, Randolph Avenue, London, United Kingdom, W9 1BE | Director | 04 July 2011 | Active |
| 24, Barnfield Road, South Croydon, United Kingdom, CR2 0EY | Director | 04 July 2011 | Active |
| 43, Beauval Road, London, United Kingdom, SE22 8UG | Director | 04 July 2011 | Active |
People with Significant Control
| Mr Leyan Adrian Phillips |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 43, Beauval Road, London, England, SE22 8UG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Matthew James Mcguinness |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Souldern Road, London, England, W14 0JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
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| Mr Gregory Harrison Beitchman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Souldern Road, London, England, W14 0JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
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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)