BRAND CONVERSIONS MARKETING LTD

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BRAND CONVERSIONS MARKETING LTD

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Key Data

Status

Dissolved

Company No.

06364430

Incorporation date

07/09/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Union Building 5th Floor, 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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Latest events (Record since 07/09/2007)
dot icon29/08/2025
Final Gazette dissolved following liquidation
dot icon29/05/2025
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2024
Liquidators' statement of receipts and payments to 2024-06-02
dot icon08/03/2024
Removal of liquidator by court order
dot icon08/03/2024
Appointment of a voluntary liquidator
dot icon25/07/2023
Liquidators' statement of receipts and payments to 2023-06-02
dot icon14/09/2022
Liquidators' statement of receipts and payments to 2022-06-02
dot icon02/07/2021
Liquidators' statement of receipts and payments to 2021-06-02
dot icon06/08/2020
Liquidators' statement of receipts and payments to 2020-06-02
dot icon19/06/2019
Registered office address changed from 89B Yarmouth Road Norwich Norfolk NR7 0HF to Union Building 5th Floor 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2019-06-19
dot icon18/06/2019
Statement of affairs
dot icon18/06/2019
Appointment of a voluntary liquidator
dot icon18/06/2019
Resolutions
dot icon26/07/2018
Cessation of Elly Montgomery as a person with significant control on 2018-07-26
dot icon26/07/2018
Notification of Marcus Howard Pearcey as a person with significant control on 2018-07-26
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon19/09/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon14/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon16/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon11/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon12/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/04/2012
Appointment of Ms Elly Montgomery as a director
dot icon13/04/2012
Registered office address changed from 18 Meridian Way, Meridian Business Park Norwich Norfolk NR7 0TA United Kingdom on 2012-04-13
dot icon09/03/2012
Termination of appointment of Marcus Pearcey as a director
dot icon28/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon29/07/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-09-07
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon29/09/2010
Registered office address changed from 89B Yarmouth Road Norwich Norfolk NR7 0HF on 2010-09-29
dot icon29/09/2010
Secretary's details changed for Shelby Pearcey on 2010-09-07
dot icon29/09/2010
Director's details changed for Marcus Howard Pearcey on 2010-09-07
dot icon15/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon29/09/2009
Return made up to 07/09/09; full list of members
dot icon21/09/2009
Registered office changed on 21/09/2009 from 4 hurricane way airport industrial estate norwich norfolk NR6 6EN
dot icon22/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon09/09/2008
Capitals not rolled up
dot icon09/09/2008
Return made up to 07/09/08; full list of members
dot icon09/09/2008
Secretary's change of particulars / shelby pearcey / 06/09/2008
dot icon20/09/2007
Ad 07/09/07--------- £ si 2@1=2 £ ic 100/102
dot icon20/09/2007
Nc inc already adjusted 07/09/07
dot icon20/09/2007
Resolutions
dot icon20/09/2007
Resolutions
dot icon20/09/2007
Resolutions
dot icon20/09/2007
Resolutions
dot icon07/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2017
dot iconNext confirmation date
26/07/2019
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
See more events →

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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BRAND CONVERSIONS MARKETING LTD

BRAND CONVERSIONS MARKETING LTD is an(a) Dissolved company incorporated on 07/09/2007 with the registered office located at Union Building 5th Floor, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There is currently no 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 BRAND CONVERSIONS MARKETING LTD?

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BRAND CONVERSIONS MARKETING LTD is currently Dissolved. It was registered on 07/09/2007 and dissolved on 29/08/2025.

Where is BRAND CONVERSIONS MARKETING LTD located?

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BRAND CONVERSIONS MARKETING LTD is registered at Union Building 5th Floor, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does BRAND CONVERSIONS MARKETING LTD do?

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BRAND CONVERSIONS MARKETING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAND CONVERSIONS MARKETING LTD?

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The latest filing was on 29/08/2025: Final Gazette dissolved following liquidation.