THE BRANDMADE MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03604140

Incorporation date

20/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

06/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2020

Application to strike the company off the register

View PDF (1 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

28/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

28/08/2018

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

View PDF (8 pages)

27/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

09/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

08/10/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/09/2014

Appointment of Mrs Dawn Louise Dickie as a director on 2014-07-01

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (2 pages)

11/08/2014

Termination of appointment of Adrian Parris as a director on 2014-06-30

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (3 pages)

03/10/2013

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

View PDF (4 pages)

25/09/2012

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

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (3 pages)

04/10/2011

Registered office address changed from 40 Strand London WC2N 5RF on 2011-10-04

View PDF (1 pages)

30/09/2011

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

View PDF (4 pages)

13/09/2010

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

View PDF (4 pages)

23/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

07/10/2009

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

View PDF (4 pages)

02/09/2009

21/07/09 no member list

View PDF (2 pages)

21/10/2008

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

View PDF (4 pages)

21/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

21/07/2008

Appointment terminated secretary sasha newell

View PDF (1 pages)

11/10/2007

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

View PDF (4 pages)

28/07/2007

Return made up to 21/07/07; no change of members

View PDF (6 pages)

27/03/2007

Return made up to 21/07/06; full list of members

View PDF (6 pages)

11/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

15/08/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

01/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/08/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

25/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

23/08/2003

Return made up to 21/07/03; full list of members

View PDF (6 pages)

04/11/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

25/09/2002

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

View PDF (4 pages)

12/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

24/10/2001

Director resigned

View PDF (1 pages)

03/01/2001

Return made up to 21/07/00; full list of members

View PDF (6 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

29/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/07/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

09/07/1999

Director resigned

View PDF (1 pages)

12/11/1998

Registered office changed on 12/11/98 from: 18 southampton place london WC1A 2AJ

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

21/07/1998

Incorporation

View PDF (20 pages)

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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
De Cruz, Adrian	Director	01/10/2003 - 11/12/2006	7
Grand, Kevin	Director	03/11/1998 - 06/11/2000	-
Dickie, Dawn Louise	Director	01/07/2014 - Present	7
Dickie, Dawn Louise	Secretary	03/11/1998 - 22/10/2003	-
RUTLAND SECRETARIES LIMITED	Nominee Secretary	21/07/1998 - 04/11/1998	381

Persons with Significant Control

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Description

About THE BRANDMADE MEDIA GROUP LIMITED

THE BRANDMADE MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at Central St Giles, 1 St Giles High Street, London WC2H 8AR. There is currently 1 active director 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 BRANDMADE MEDIA GROUP LIMITED?

THE BRANDMADE MEDIA GROUP LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 05/10/2020.

Where is THE BRANDMADE MEDIA GROUP LIMITED located?

THE BRANDMADE MEDIA GROUP LIMITED is registered at Central St Giles, 1 St Giles High Street, London WC2H 8AR.

What does THE BRANDMADE MEDIA GROUP LIMITED do?

THE BRANDMADE MEDIA GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE BRANDMADE MEDIA GROUP LIMITED?

The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.