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BRASS MARKETING AGENCY LTD

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

This company is commonly known as Brass Marketing Agency Ltd. The company was founded 6 years ago and was given the registration number 10905389. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRASS MARKETING AGENCY LTD
Company Number:10905389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70210 - Public relations and communications activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director11 December 2019Active
Virginia House, 5-7 Great Ancoats Street, Manchester, United Kingdom, M4 5AD

Director08 August 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director07 April 2020Active

People with Significant Control

Inc Agency Group Ltd
Notified on:11 February 2021
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inc & Co Group Ltd
Notified on:11 December 2019
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
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 (7 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
2023-01-10Gazette

Gazette dissolved compulsory.

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2022-12-07Address

Default companies house registered office address applied.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-04-23Confirmation statement

Confirmation statement with updates.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-09-12Persons with significant control

Change to a person with significant control.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Address

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

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2020-06-18Accounts

Change account reference date company current shortened.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-05Officers

Appoint person director company with name date.

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2020-03-18Address

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

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2019-12-16Dissolution

Dissolution withdrawal application strike off company.

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2019-12-13Address

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

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