ALBION BRAND COMMUNICATION LIMITED

Key Data

Status

Dissolved

Company No.

04475371

Incorporation date

01/07/2002

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

21/10/2022

Final Gazette dissolved following liquidation

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21/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

31/05/2022

Registered office address changed from 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31

View PDF (2 pages)

09/11/2021

Liquidators' statement of receipts and payments to 2021-09-10

View PDF (11 pages)

05/11/2021

Satisfaction of charge 3 in full

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05/11/2021

Satisfaction of charge 044753710004 in full

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14/05/2021

Director's details changed for Mr Frank Philip Lanuto on 2021-05-01

View PDF (2 pages)

14/05/2021

Director's details changed for Mr David Corwin Ross on 2021-05-01

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Frank Philip Lanuto on 2021-05-01

View PDF (2 pages)

26/10/2020

Registered office address changed from Tea Building 56 Shoreditch High Street London Greater London E1 6JJ to 60 Goswell Road London EC1M 7AD on 2020-10-26

View PDF (2 pages)

16/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2020

Appointment of a voluntary liquidator

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16/10/2020

Resolutions

View PDF (1 pages)

16/10/2020

Declaration of solvency

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27/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2019

Termination of appointment of Matthew Marcus Speiser as a director on 2019-07-16

View PDF (1 pages)

23/07/2019

Termination of appointment of Mitchell Seth Gendel as a director on 2019-07-16

View PDF (1 pages)

23/07/2019

Termination of appointment of David Benjamin Doft as a director on 2019-07-16

View PDF (1 pages)

23/07/2019

Termination of appointment of Jennifer Burns as a director on 2019-04-19

View PDF (1 pages)

23/07/2019

Appointment of Frank Philip Lanuto as a director on 2019-07-16

View PDF (2 pages)

23/07/2019

Appointment of Jonathan Benjamin Mirsky as a director on 2019-07-16

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

20/03/2019

Termination of appointment of Glyn Robert Britton as a director on 2019-03-15

View PDF (1 pages)

02/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

13/08/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

20/03/2018

Appointment of Mrs Jennifer Burns as a director on 2018-03-12

View PDF (2 pages)

20/03/2018

Termination of appointment of Nilani Thavalingham as a secretary on 2018-03-01

View PDF (1 pages)

11/12/2017

Termination of appointment of Paul Anthony Jakimciw as a director on 2017-12-04

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

04/09/2017

Director's details changed for Mr David Corwin Ross on 2017-09-04

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

20/06/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

20/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

17/05/2017

Director's details changed for Mr Glyn Robert Britton on 2017-05-17

View PDF (2 pages)

25/01/2017

Director's details changed for David Corwin Ross on 2017-01-01

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

14/07/2016

Secretary's details changed for Nilani Lingam on 2016-04-28

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (12 pages)

22/06/2016

Appointment of Mr Matthew Marcus Speiser as a director on 2016-06-15

View PDF (2 pages)

22/06/2016

Termination of appointment of Andre Clement Denis Lucien Coste as a director on 2016-06-15

View PDF (1 pages)

29/04/2016

Appointment of Mr Mitchell Seth Gendel as a director on 2016-04-28

View PDF (2 pages)

28/04/2016

Appointment of Mr Paul Anthony Jakimciw as a director on 2016-04-28

View PDF (2 pages)

28/04/2016

Appointment of Mr Guy Alexander Hayward as a director on 2016-04-28

View PDF (2 pages)

28/04/2016

Termination of appointment of Craig Wildman as a director on 2016-04-28

View PDF (1 pages)

28/04/2016

Appointment of Nilani Lingam as a secretary on 2016-04-28

View PDF (2 pages)

28/04/2016

Appointment of Mr Andre Clement Denis Lucien Coste as a director on 2016-04-28

View PDF (2 pages)

28/04/2016

Termination of appointment of Sian Goodman as a secretary on 2016-04-28

View PDF (1 pages)

28/04/2016

Appointment of Mr Glyn Robert Britton as a director on 2016-04-28

View PDF (2 pages)

28/04/2016

Termination of appointment of Jason Frank Goodman as a director on 2016-04-28

View PDF (1 pages)

28/04/2016

Termination of appointment of Lori Senecal as a director on 2016-04-28

View PDF (1 pages)

17/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

08/10/2015

Previous accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

12/08/2015

Termination of appointment of Michael Charles Sabatino as a director on 2015-06-23

View PDF (1 pages)

04/08/2015

Appointment of Mr David Benjamin Doft as a director on 2015-06-23

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (8 pages)

20/07/2015

Resolutions

View PDF (4 pages)

09/07/2015

Registration of charge 044753710004, created on 2015-07-08

View PDF (49 pages)

21/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (29 pages)

09/10/2014

Particulars of variation of rights attached to shares

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09/10/2014

Change of share class name or designation

View PDF (2 pages)

25/09/2014

Resolutions

View PDF (33 pages)

22/09/2014

Appointment of Michael Charles Sabatino as a director on 2014-08-18

View PDF (3 pages)

22/09/2014

Appointment of David Corwin Ross as a director on 2014-08-18

View PDF (3 pages)

22/09/2014

Appointment of Lori Senecal as a director on 2014-08-18

View PDF (3 pages)

11/09/2014

Appointment of Craig Wildman as a director on 2014-08-18

View PDF (3 pages)

11/09/2014

Termination of appointment of Nicholas James Darken as a director on 2014-08-18

View PDF (2 pages)

11/09/2014

Termination of appointment of Sian Goodman as a director on 2014-08-18

View PDF (2 pages)

11/09/2014

Termination of appointment of Martin Barry Silverman as a director on 2014-08-18

View PDF (2 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-08-18

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11/09/2014

Resolutions

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

02/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (27 pages)

27/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

10/06/2013

Appointment of Mr Martin Barry Silverman as a director

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16/04/2013

Full accounts made up to 2012-07-31

View PDF (26 pages)

31/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

23/04/2012

Full accounts made up to 2011-07-31

View PDF (21 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

18/04/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

27/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Sian Goodman on 2009-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Jason Frank Goodman on 2009-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Nicholas James Darken on 2009-10-01

View PDF (2 pages)

27/07/2010

Secretary's details changed for Sian Goodman on 2009-10-01

View PDF (1 pages)

27/04/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

17/08/2009

Return made up to 02/07/09; full list of members

View PDF (6 pages)

28/10/2008

Full accounts made up to 2008-07-31

View PDF (14 pages)

01/08/2008

Ad 23/07/08\gbp si [email protected]=0.555\gbp ic 19.445/20\

View PDF (2 pages)

08/07/2008

Return made up to 02/07/08; full list of members

View PDF (6 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

05/04/2008

Ad 02/04/08\gbp si [email protected]=3.5\gbp ic 15.945/19.445\

View PDF (2 pages)

05/04/2008

Ad 26/09/07\gbp si [email protected]=0.945\gbp ic 15/15.945\

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11/07/2007

Return made up to 02/07/07; full list of members

View PDF (4 pages)

11/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2007

New director appointed

View PDF (1 pages)

20/04/2007

Resolutions

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20/04/2007

Resolutions

View PDF (14 pages)

13/02/2007

Director resigned

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15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2006

Ad 31/07/06--------- £ si [email protected] £ ic 14/14

View PDF (1 pages)

25/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

25/07/2006

Location of register of members

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08/06/2006

S-div 13/04/06

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08/06/2006

Ad 30/04/06--------- £ si [email protected] £ ic 14/14

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08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

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08/06/2006

Resolutions

View PDF (12 pages)

05/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Ad 30/03/06--------- £ si 6@1=6 £ ic 8/14

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03/05/2006

Ad 30/03/06--------- £ si 6@1=6 £ ic 2/8

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15/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

01/08/2005

Return made up to 02/07/05; full list of members

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11/07/2005

New director appointed

View PDF (2 pages)

16/03/2005

Registered office changed on 16/03/05 from: brooklawn 12 littleworth road, esher, surrey KT10 9PD

View PDF (1 pages)

18/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

24/06/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

17/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

26/07/2002

Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New secretary appointed

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19/07/2002

Registered office changed on 19/07/02 from: 46A syon lane, osterley, middlesex TW7 5NQ

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02/07/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodman, Sian	Director	28/06/2005 - 17/08/2014	2
Burns, Jenny	Director	11/03/2018 - 18/04/2019	2
APEX COMPANY SERVICES LIMITED	Nominee Secretary	01/07/2002 - 09/07/2002	2389
APEX NOMINEES LIMITED	Nominee Director	01/07/2002 - 09/07/2002	2361
Silverman, Martin Barry	Director	31/05/2013 - 17/08/2014	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBION BRAND COMMUNICATION LIMITED

ALBION BRAND COMMUNICATION LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION BRAND COMMUNICATION LIMITED?

ALBION BRAND COMMUNICATION LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 20/10/2022.

Where is ALBION BRAND COMMUNICATION LIMITED located?

ALBION BRAND COMMUNICATION LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ALBION BRAND COMMUNICATION LIMITED do?

ALBION BRAND COMMUNICATION LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ALBION BRAND COMMUNICATION LIMITED?

The latest filing was on 21/10/2022: Final Gazette dissolved following liquidation.