BRANDS2MARKET (UK) LIMITED
LONDON

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Company number 07849147
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address SHENKERS, 4TH FLR, SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRANDS2MARKET (UK) LIMITED are www.brands2marketuk.co.uk, and www.brands2market-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Brands2market Uk Limited is a Private Limited Company. The company registration number is 07849147. Brands2market Uk Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Brands2market Uk Limited is Shenkers 4th Flr Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . WEINSTEIN, Paul David is a Director of the company. Director DRUKARZ, Lydia has been resigned. Director PERLMUTTER, Gary Wayne has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
WEINSTEIN, Paul David
Appointed Date: 16 November 2011
64 years old

Resigned Directors

Director
DRUKARZ, Lydia
Resigned: 31 March 2013
Appointed Date: 01 September 2012
62 years old

Director
PERLMUTTER, Gary Wayne
Resigned: 31 March 2013
Appointed Date: 01 September 2012
70 years old

Persons With Significant Control

Mr Paul David Weinstein
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRANDS2MARKET (UK) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 90

31 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 90

...
... and 10 more events
08 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

14 Sep 2012
Appointment of Lydia Drukarz as a director
14 Sep 2012
Appointment of Gary Wayne Perlmutter as a director
09 Jul 2012
Registered office address changed from Catalyst House 720 Centennial Avenue, Centennial Park, Elstree Borehamwood WD6 3SY England on 9 July 2012
16 Nov 2011
Incorporation