THE BRAND UNION HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02310472

Incorporation date

27/10/1988

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1988)

13/10/2020

Final Gazette dissolved via voluntary strike-off

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25/09/2020

Voluntary strike-off action has been suspended

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28/07/2020

First Gazette notice for voluntary strike-off

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15/07/2020

Application to strike the company off the register

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15/07/2020

Termination of appointment of Robert Kindred as a director on 2020-07-08

View PDF (1 pages)

18/05/2020

Accounts for a dormant company made up to 2019-06-30

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29/04/2020

Confirmation statement made on 2020-04-03 with no updates

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25/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

05/10/2018

Termination of appointment of Natalie Pilch as a director on 2018-10-05

View PDF (1 pages)

04/10/2018

Appointment of Mr Robert Kindred as a director on 2018-09-27

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Orla Jordan as a director on 2018-03-30

View PDF (1 pages)

07/02/2018

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

View PDF (8 pages)

31/01/2018

Amended accounts for a dormant company made up to 2016-12-31

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31/01/2018

Amended accounts for a dormant company made up to 2015-12-31

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23/01/2018

Appointment of Mrs Natalie Pilch as a director on 2018-01-15

View PDF (2 pages)

23/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

31/01/2017

Director's details changed for Ms Orla Jordan on 2017-01-31

View PDF (2 pages)

31/01/2017

Appointment of Ms Orla Jordan as a director on 2017-01-20

View PDF (2 pages)

31/01/2017

Termination of appointment of Christopher Douglas Walker as a director on 2017-01-20

View PDF (1 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

14/07/2015

Appointment of Mr Christopher Douglas Walker as a director on 2015-07-09

View PDF (2 pages)

14/07/2015

Termination of appointment of Jonathan Davies as a director on 2015-03-27

View PDF (1 pages)

13/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

09/07/2014

Registered office address changed from 11-33 St John Street London EC1M 4PJ on 2014-07-09

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

15/05/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-04-03

View PDF (1 pages)

14/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/07/2011

Termination of appointment of Simon Bailey as a director

View PDF (1 pages)

19/07/2011

Appointment of Jonathan Davies as a director

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (12 pages)

06/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

06/04/2010

Secretary's details changed for Wpp Group (Nominees) Limited on 2010-04-06

View PDF (1 pages)

19/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

03/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

19/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

08/10/2008

Director appointed simon bailey

View PDF (1 pages)

08/10/2008

Appointment terminated director robert waller

View PDF (1 pages)

08/10/2008

Appointment terminated director john mathers

View PDF (1 pages)

11/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

22/11/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

16/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Registered office changed on 11/10/07 from: old chantry court 79 high street newport pagnell bucks MK16 8AB

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

Memorandum and Articles of Association

View PDF (8 pages)

21/08/2007

Certificate of change of name

View PDF (2 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

06/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

13/02/2004

Director resigned

View PDF (1 pages)

15/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

19/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/06/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

12/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/07/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

24/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (3 pages)

17/04/2001

Auditor's resignation

View PDF (3 pages)

05/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

08/03/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

23/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

08/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

10/07/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

26/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

01/08/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

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27/03/1996

Resolutions

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27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

07/06/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

05/02/1995

Accounts for a small company made up to 1994-04-30

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05/07/1994

Auditor's resignation

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30/06/1994

Return made up to 30/04/94; full list of members

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30/09/1993

Accounts for a small company made up to 1993-04-30

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14/05/1993

Return made up to 30/04/93; no change of members

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22/10/1992

Accounting reference date extended from 31/12 to 30/04

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05/06/1992

Accounts for a small company made up to 1991-12-31

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22/05/1992

Return made up to 30/04/92; no change of members

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23/12/1991

Registered office changed on 23/12/91 from: 88 silver street newport pagnell buckinghamshire MK16 0EG

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14/06/1991

Certificate of change of name

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14/05/1991

Ad 01/04/91--------- £ si 998@1

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14/05/1991

Return made up to 30/04/91; full list of members

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09/05/1991

Accounts for a small company made up to 1990-12-31

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04/03/1991

New director appointed

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20/11/1990

Return made up to 30/04/90; full list of members

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13/11/1990

Accounts for a small company made up to 1989-12-31

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13/11/1990

Accounting reference date shortened from 31/03 to 31/12

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14/03/1989

Memorandum and Articles of Association

View PDF (7 pages)

16/01/1989

Secretary resigned;new secretary appointed

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16/01/1989

Director resigned;new director appointed

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16/01/1989

Registered office changed on 16/01/89 from: 2 baches street london N1 6UB

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23/12/1988

Resolutions

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25/11/1988

Certificate of change of name

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28/10/1988

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

29/06/2019

Last change occurred

29/06/2019

Accounts

Dormant

Last made up date

29/06/2019

Next account date

29/06/2020

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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
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	10/10/2007 - Present	328
Smith, Patrick	Director	02/04/2001 - 31/08/2004	-
Pilch, Natalie	Director	14/01/2018 - 04/10/2018	5
Mathers, John Russell	Director	31/08/2004 - 07/10/2008	11
Bailey, Simon John	Director	07/10/2008 - 30/01/2011	12

Persons with Significant Control

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

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Description

About THE BRAND UNION HOLDINGS LTD

THE BRAND UNION HOLDINGS LTD is an(a) Dissolved company incorporated on 27/10/1988 with the registered office located at 6 Brewhouse Yard, London EC1V 4DG. There are currently 2 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 THE BRAND UNION HOLDINGS LTD?

THE BRAND UNION HOLDINGS LTD is currently Dissolved. It was registered on 27/10/1988 and dissolved on 12/10/2020.

Where is THE BRAND UNION HOLDINGS LTD located?

THE BRAND UNION HOLDINGS LTD is registered at 6 Brewhouse Yard, London EC1V 4DG.

What does THE BRAND UNION HOLDINGS LTD do?

THE BRAND UNION HOLDINGS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE BRAND UNION HOLDINGS LTD?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.