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BROWN COW LONDON LIMITED

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

This company is commonly known as Brown Cow London Limited. The company was founded just now and was given the registration number 07890000. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BROWN COW LONDON LIMITED
Company Number:07890000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Secretary23 December 2018Active
75, Hare Lane, Claygate, Esher, England, KT10 0QX

Director22 December 2011Active
Lydstep, 4 Hillbrow Road, Esher, England, KT10 9UD

Director22 December 2011Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director22 December 2011Active

People with Significant Control

Ms Catherine Nicola Ammon
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:75, Hare Lane, Esher, England, KT10 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Suzanne Emma Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Ramli, Beech Close, Cobham, England, KT11 2EN
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 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-08-26Officers

Change person secretary company with change date.

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2021-08-26Address

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

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-25Resolution

Resolution.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-11-30Resolution

Resolution.

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2020-11-30Incorporation

Memorandum articles.

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2020-11-30Capital

Capital alter shares subdivision.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-11Officers

Appoint person secretary company with name date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-17Capital

Capital variation of rights attached to shares.

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2017-10-17Capital

Capital name of class of shares.

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2017-10-16Resolution

Resolution.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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