ONBRAND GROUP LIMITED
LONDON BRAND AUDIO LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 07010602
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 75 . The most likely internet sites of ONBRAND GROUP LIMITED are www.onbrandgroup.co.uk, and www.onbrand-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Onbrand Group Limited is a Private Limited Company. The company registration number is 07010602. Onbrand Group Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Onbrand Group Limited is 201 Haverstock Hill London Nw3 4qg. The company`s financial liabilities are £10.1k. It is £0.58k against last year. And the total assets are £222.52k, which is £-109.94k against last year. GRAHAM, Daniel Simon is a Director of the company. JASON, Marc Elliot is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LTD has been resigned. Director DEYONG, Nicholas Jason has been resigned. The company operates in "Other service activities n.e.c.".


onbrand group Key Finiance

LIABILITIES £10.1k
+6%
CASH n/a
TOTAL ASSETS £222.52k
-34%
All Financial Figures

Current Directors

Director
GRAHAM, Daniel Simon
Appointed Date: 07 September 2009
52 years old
Director
JASON, Marc Elliot
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Secretary
HANOVER REGISTRAR SERVICES LTD
Resigned: 30 April 2010
Appointed Date: 07 September 2009
Director
DEYONG, Nicholas Jason
Resigned: 01 January 2014
Appointed Date: 01 January 2013
51 years old

Persons With Significant Control

Mr Daniel Simon Graham
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ONBRAND GROUP LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 75
21 Jul 2015
Company name changed brand audio LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
18 Feb 2011
Total exemption small company accounts made up to 31 December 2010
29 Sep 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
29 Sep 2010
Annual return made up to 7 September 2010 with full list of shareholders
28 Sep 2010
Termination of appointment of Hanover Registrar Services Ltd as a secretary
07 Sep 2009
Incorporation

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