THEATRE BRAND EXPERIENCE LIMITED

Key Data

Status

Dissolved

Company No.

02624622

Incorporation date

26/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1991)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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25/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

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24/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

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18/11/2013

Accounts for a dormant company made up to 2013-02-28

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11/08/2013

Appointment of Mr Daniel Yardley as a director

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05/06/2013

Appointment of Mr Peter David Reid as a director

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05/06/2013

Termination of appointment of Dean Wright as a director

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07/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (3 pages)

06/03/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-03-07

View PDF (1 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

26/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (3 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

23/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

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04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

01/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

01/12/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-02

View PDF (1 pages)

01/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (9 pages)

07/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

30/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

05/11/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

05/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2007-02-28

View PDF (18 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

25/03/2007

Return made up to 27/02/07; full list of members

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25/03/2007

Location of debenture register

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (17 pages)

22/08/2006

Registered office changed on 23/08/06 from: 14 welbeck street london W1G 9XU

View PDF (1 pages)

06/06/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

06/06/2006

Location of debenture register

View PDF (1 pages)

06/06/2006

Location of register of members

View PDF (1 pages)

19/12/2005

Resolutions

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18/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

Director resigned

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12/12/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/12/2005

Declaration of assistance for shares acquisition

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06/12/2005

Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY

View PDF (1 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Particulars of mortgage/charge

View PDF (13 pages)

16/10/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

11/06/2005

New secretary appointed

View PDF (1 pages)

11/06/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

21/12/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

10/11/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

03/10/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

30/06/2003

Certificate of change of name

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06/03/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

19/05/2002

Auditor's resignation

View PDF (1 pages)

08/04/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

08/04/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Secretary's particulars changed

View PDF (1 pages)

13/11/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

05/07/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

Registered office changed on 27/11/00 from: kennet house 80 kings road reading berkshire RG1 3BL

View PDF (1 pages)

26/11/2000

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

26/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

01/11/2000

Auditor's resignation

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

10/06/1999

Accounts for a small company made up to 1998-12-31

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15/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 27/02/99; full list of members

View PDF (7 pages)

03/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

09/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/07/1997

Return made up to 27/06/97; no change of members

View PDF (5 pages)

11/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

13/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

20/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

03/05/1995

Accounts for a dormant company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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06/09/1994

Accounting reference date shortened from 30/06 to 31/12

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05/09/1994

Registered office changed on 06/09/94 from: almac house church lane bisley, surrey GU24 9DR

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07/07/1994

Certificate of change of name

View PDF (2 pages)

04/07/1994

Return made up to 27/06/94; no change of members

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06/05/1994

Accounts for a dormant company made up to 1993-06-30

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22/07/1993

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

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22/07/1993

Return made up to 27/06/93; full list of members

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03/05/1993

Resolutions

View PDF (1 pages)

03/05/1993

Accounts for a dormant company made up to 1992-06-30

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13/09/1992

Return made up to 27/06/92; full list of members

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04/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1991

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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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
Vivian, Susan Dominique	Director	25/10/2000 - 31/10/2004	23
Wright, Dean Anthony	Director	03/05/2011 - 31/05/2013	55
Butterworth, Michael Guy	Secretary	18/06/2001 - 13/05/2005	57
Pritchard, Simon David	Director	01/07/1992 - 30/10/2005	10
Pritchard, Beverley	Director	27/06/1991 - 10/11/1998	2

Persons with Significant Control

No PSC data available.

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Description

About THEATRE BRAND EXPERIENCE LIMITED

THEATRE BRAND EXPERIENCE LIMITED is an(a) Dissolved company incorporated on 26/06/1991 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL. There are currently 3 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 THEATRE BRAND EXPERIENCE LIMITED?

THEATRE BRAND EXPERIENCE LIMITED is currently Dissolved. It was registered on 26/06/1991 and dissolved on 09/06/2014.

Where is THEATRE BRAND EXPERIENCE LIMITED located?

THEATRE BRAND EXPERIENCE LIMITED is registered at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL.

What does THEATRE BRAND EXPERIENCE LIMITED do?

THEATRE BRAND EXPERIENCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THEATRE BRAND EXPERIENCE LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.