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THE BRAND MARKETING TEAM LIMITED

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

This company is commonly known as The Brand Marketing Team Limited. The company was founded 22 years ago and was given the registration number 04507061. The firm's registered office is in LONDON. You can find them at Floor 3, Wigglesworth House, 69 Southwark Bridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BRAND MARKETING TEAM LIMITED
Company Number:04507061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Floor 3, Wigglesworth House, 69 Southwark Bridge Road, London, England, SE1 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyncot, Frog Lane, Cuddington, Aylesbury, England, HP18 0AX

Director30 September 2004Active
Wyncot, Frog Lane, Cuddington, Aylesbury, England, HP18 0AX

Director23 December 2010Active
23, Yeomans Close, Thorley Park, Bishops Stortford, CM23 4EU

Secretary08 August 2002Active
23, Yeomans Close, Thorley Park, Bishops Stortford, CM23 4EU

Director08 August 2002Active
7 Bridgford Street, Earlsfield, London, SW18 3TQ

Director16 September 2002Active
40 Tonsley Road, London, SW18 1BG

Director30 September 2004Active
9 Astell Street, London, SW3 3RT

Director30 September 2004Active
The Barn, Valley Farm, Kersall, Newark, NG22 0BJ

Director08 August 2002Active
61 Heath Gardens, Twickenham, TW1 4LY

Director19 March 2003Active

People with Significant Control

Mr Henry David Powell
Notified on:26 September 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Floor 3, Wigglesworth House, 69 Southwark Bridge Road, London, England, SE1 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marguerite West
Notified on:26 September 2018
Status:Active
Date of birth:January 1966
Nationality:Irish
Country of residence:England
Address:Floor 3, Wigglesworth House, 69 Southwark Bridge Road, London, England, SE1 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Heresy Ims Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Buckingham Gate, London, England, SW1P 9ZP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Melville
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:17, Willow Street, London, EC2A 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Melville
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Wyncot, Frog Lane, Aylesbury, England, HP18 0AX
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 (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)

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