BROWN COW LONDON LIMITED
LONDON BROWN COW EVENTS LIMITED

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Company number 07890000
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROWN COW LONDON LIMITED are www.browncowlondon.co.uk, and www.brown-cow-london.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirteen years and eleven months. Brown Cow London Limited is a Private Limited Company. The company registration number is 07890000. Brown Cow London Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Brown Cow London Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £583.04k. It is £158.29k against last year. And the total assets are £2359.66k, which is £1003.56k against last year. AMMON, Catherine Nicola is a Director of the company. COOK, Suzanne Emma is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Media representation services".


brown cow london Key Finiance

LIABILITIES £583.04k
+37%
CASH n/a
TOTAL ASSETS £2359.66k
+74%
All Financial Figures

Current Directors

Director
AMMON, Catherine Nicola
Appointed Date: 22 December 2011
46 years old
Director
COOK, Suzanne Emma
Appointed Date: 22 December 2011
46 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 December 2011
Appointed Date: 22 December 2011
82 years old

Persons With Significant Control

Ms Catherine Nicola Ammon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Emma Cook
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN COW LONDON LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016
Director's details changed for Ms Suzanne Emma Shaw on 17 July 2015
...
... and 10 more events
17 Jan 2012
Company name changed brown cow events LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
  • NM01 ‐ Change of name by resolution
16 Jan 2012
Appointment of Ms Catherine Nicola Ammon as a director
16 Jan 2012
Appointment of Ms Suzanne Emma Shaw as a director
23 Dec 2011
Termination of appointment of Graham Cowan as a director
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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