BRAINSTORM MARKETING SOLUTIONS LIMITED
BIRMINGHAM STANDCIVIL LIMITED

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 03713318
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 12TH FLOOR LYNDON HOUSE, 58-62 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 7,000 . The most likely internet sites of BRAINSTORM MARKETING SOLUTIONS LIMITED are www.brainstormmarketingsolutions.co.uk, and www.brainstorm-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Brainstorm Marketing Solutions Limited is a Private Limited Company. The company registration number is 03713318. Brainstorm Marketing Solutions Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Brainstorm Marketing Solutions Limited is 12th Floor Lyndon House 58 62 Hagley Road Birmingham B16 8pe. . CUTLER, Suzanne Caroline is a Secretary of the company. CORBETT, Gary John is a Director of the company. Secretary ARCHER, Richard Mark Russell has been resigned. Secretary FOULGER, Paul Andrew Peter has been resigned. Secretary HARTZ, John Frederick has been resigned. Secretary VASILIOU, Vasilis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Christopher John has been resigned. Director BUTTON, Peter Marcus has been resigned. Director LIASIDES, Charlambos Vasos has been resigned. Director MASSEY, Craig has been resigned. Director SPOONER, Mark Desterre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CUTLER, Suzanne Caroline
Appointed Date: 19 July 2004
Director
CORBETT, Gary John
Appointed Date: 19 July 2004
65 years old

Resigned Directors

Secretary
ARCHER, Richard Mark Russell
Resigned: 31 May 2001
Appointed Date: 05 March 1999
Secretary
FOULGER, Paul Andrew Peter
Resigned: 19 July 2004
Appointed Date: 10 March 2003
Secretary
HARTZ, John Frederick
Resigned: 10 March 2003
Appointed Date: 30 May 2002
Secretary
VASILIOU, Vasilis
Resigned: 30 May 2002
Appointed Date: 31 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 15 February 1999
Director
BLAKE, Christopher John
Resigned: 10 March 2003
Appointed Date: 30 May 2002
65 years old
Director
BUTTON, Peter Marcus
Resigned: 31 May 2001
Appointed Date: 05 March 1999
76 years old
Director
LIASIDES, Charlambos Vasos
Resigned: 30 May 2002
Appointed Date: 31 May 2001
70 years old
Director
MASSEY, Craig
Resigned: 03 July 2006
Appointed Date: 10 March 2003
61 years old
Director
SPOONER, Mark Desterre
Resigned: 31 May 2007
Appointed Date: 19 July 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Brainstorm Mobile Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAINSTORM MARKETING SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 7,000
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 7,000
...
... and 62 more events
27 Apr 1999
New secretary appointed
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
26 Apr 1999
Registered office changed on 26/04/99 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1999
Incorporation

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