BRAND ETHOS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 08454104
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 . The most likely internet sites of BRAND ETHOS LIMITED are www.brandethos.co.uk, and www.brand-ethos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Ethos Limited is a Private Limited Company. The company registration number is 08454104. Brand Ethos Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Brand Ethos Limited is 26 Red Lion Square London Wc1r 4ag. . CROMER, Lisa Jane is a Director of the company. MILLS, Peter Ensell is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
CROMER, Lisa Jane
Appointed Date: 01 September 2015
61 years old
Director
MILLS, Peter Ensell
Appointed Date: 21 March 2013
61 years old

Persons With Significant Control

Lisa Jane Cromer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ensell Mills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND ETHOS LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
07 Mar 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 10,000
07 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 6 more events
25 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Mar 2014
Director's details changed for Mr Peter Ensell Mills on 21 March 2013
30 Sep 2013
Director's details changed for Mr Peter Ensell Mills on 30 September 2013
30 Sep 2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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