BRAND NEW TV LTD
LONDON ADVODCACY LIMITED BRAND NEW TELEVISION LIMITED CHELTRADING 359 LIMITED

Hellopages » Greater London » Camden » W1T 2BU

Company number 04594655
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Mark John Bradford on 23 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRAND NEW TV LTD are www.brandnewtv.co.uk, and www.brand-new-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Brand New Tv Ltd is a Private Limited Company. The company registration number is 04594655. Brand New Tv Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of Brand New Tv Ltd is 10th Floor The Met Building 22 Percy Street London W1t 2bu. The company`s financial liabilities are £5.84k. It is £-1k against last year. And the total assets are £7.09k, which is £-5.4k against last year. NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BRADFORD, Mark John is a Director of the company. Director LLEWELYN, Angharad has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


brand new tv Key Finiance

LIABILITIES £5.84k
-15%
CASH n/a
TOTAL ASSETS £7.09k
-44%
All Financial Figures

Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 19 November 2002
Director
BRADFORD, Mark John
Appointed Date: 14 May 2003
60 years old

Resigned Directors

Director
LLEWELYN, Angharad
Resigned: 02 January 2014
Appointed Date: 01 July 2003
58 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 14 May 2003
Appointed Date: 19 November 2002
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 14 May 2003
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Mark John Bradford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRAND NEW TV LTD Events

13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Director's details changed for Mr Mark John Bradford on 23 September 2016
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
14 May 2003
Company name changed cheltrading 359 LIMITED\certificate issued on 14/05/03
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002
Incorporation

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