Company number 05942610
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address WHEELWRIGHTS HILL GROVE, LURGASHALL, PETWORTH, WEST SUSSEX, GU28 9EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRAND STUDIO LIMITED are www.brandstudio.co.uk, and www.brand-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Liphook Rail Station is 6.4 miles; to Milford (Surrey) Rail Station is 7.9 miles; to Pulborough Rail Station is 8.9 miles; to Farncombe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Studio Limited is a Private Limited Company.
The company registration number is 05942610. Brand Studio Limited has been working since 21 September 2006.
The present status of the company is Active. The registered address of Brand Studio Limited is Wheelwrights Hill Grove Lurgashall Petworth West Sussex Gu28 9ew. . BOLTON, Samantha is a Secretary of the company. BOLTON, Samantha is a Director of the company. OSBORNE, Amanda Jane is a Director of the company. Secretary BOLTON, Neil has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BOLTON, Neil
Resigned: 17 April 2008
Appointed Date: 10 October 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 21 September 2006
Persons With Significant Control
Mrs Samantha Bolton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRAND STUDIO LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
23 Feb 2007
New director appointed
23 Feb 2007
Registered office changed on 23/02/07 from: 5 southampton place london WC1A 2DA
22 Sep 2006
Secretary resigned
22 Sep 2006
Director resigned
21 Sep 2006
Incorporation