This company is commonly known as United Brain Networks Limited. The company was founded 13 years ago and was given the registration number 07290559. The firm's registered office is in RUISLIP. You can find them at Morritt House 54-60 Station Approach, South Ruislip, Ruislip, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | UNITED BRAIN NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 07290559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Morritt House 54-60 Station Approach, South Ruislip, Ruislip, England, HA4 6SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54-60 Station Approach, South Ruislip, Ruislip, England, HA4 6SA | Director | 01 February 2011 | Active |
| 54-60 Station Approach, South Ruislip, Ruislip, England, HA4 6SA | Director | 21 June 2010 | Active |
| 50, Broadway, Westminster, London, United Kingdom, SW1H 0BL | Corporate Secretary | 21 June 2010 | Active |
| Mr Kenji Nagoshi | ||
| Notified on | : | 18 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | 54-60 Station Approach, South Ruislip, Ruislip, England, HA4 6SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-02 | Officers | Change person director company with change date. | Download |
| 2022-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-02 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Officers | Change person director company with change date. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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