THE BRANDMADE MEDIA GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AR

Company number 03604140
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address CENTRAL ST GILES, 1 ST GILES HIGH STREET, LONDON, WC2H 8AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of THE BRANDMADE MEDIA GROUP LIMITED are www.thebrandmademediagroup.co.uk, and www.the-brandmade-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.The Brandmade Media Group Limited is a Private Limited Company. The company registration number is 03604140. The Brandmade Media Group Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of The Brandmade Media Group Limited is Central St Giles 1 St Giles High Street London Wc2h 8ar. . DICKIE, Dawn Louise is a Director of the company. Secretary DICKIE, Dawn Louise has been resigned. Secretary NEWELL, Sasha Maree has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BALDWIN, David William John has been resigned. Director BARLOW, Colin has been resigned. Director DE CRUZ, Adrian has been resigned. Director GRAND, Kevin has been resigned. Director MCMURTRIE, John Alec has been resigned. Director PARRIS, Adrian has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DICKIE, Dawn Louise
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
DICKIE, Dawn Louise
Resigned: 22 October 2003
Appointed Date: 03 November 1998
Secretary
NEWELL, Sasha Maree
Resigned: 16 January 2008
Appointed Date: 22 October 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 21 July 1998
Director
BALDWIN, David William John
Resigned: 06 July 1999
Appointed Date: 03 November 1998
76 years old
Director
BARLOW, Colin
Resigned: 21 October 2003
Appointed Date: 15 October 2001
57 years old
Director
DE CRUZ, Adrian
Resigned: 11 December 2006
Appointed Date: 01 October 2003
62 years old
Director
GRAND, Kevin
Resigned: 06 November 2000
Appointed Date: 03 November 1998
62 years old
Director
MCMURTRIE, John Alec
Resigned: 11 June 2001
Appointed Date: 06 November 2000
51 years old
Director
PARRIS, Adrian
Resigned: 30 June 2014
Appointed Date: 01 December 2006
61 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 04 November 1998
Appointed Date: 21 July 1998

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BRANDMADE MEDIA GROUP LIMITED Events

09 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
08 Oct 2015
Micro company accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
12 Nov 1998
Accounting reference date extended from 31/07/99 to 31/12/99
12 Nov 1998
New director appointed
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
21 Jul 1998
Incorporation

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