BRANDED3 SEARCH LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06479012
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 29 July 2016; Confirmation statement made on 21 January 2017 with updates; Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 RES13 ‐ "The amended facility agreement" 25/01/2016 . The most likely internet sites of BRANDED3 SEARCH LTD are www.branded3search.co.uk, and www.branded3-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded3 Search Ltd is a Private Limited Company. The company registration number is 06479012. Branded3 Search Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Branded3 Search Ltd is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. GRAY, Paul Bradley is a Director of the company. GRICE, Timothy Ian is a Director of the company. Secretary ALTOFT, Patrick William has been resigned. Secretary HARRIS, Philip Charles has been resigned. Director ALTOFT, Patrick William has been resigned. Director CHINNARAJA, Aravindan has been resigned. Director MARTELL, Patrick Neil has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 15 May 2013
56 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old
Director
GRICE, Timothy Ian
Appointed Date: 21 October 2015
43 years old

Resigned Directors

Secretary
ALTOFT, Patrick William
Resigned: 15 May 2013
Appointed Date: 21 January 2008
Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 15 May 2013
Director
ALTOFT, Patrick William
Resigned: 30 September 2015
Appointed Date: 21 January 2008
44 years old
Director
CHINNARAJA, Aravindan
Resigned: 30 September 2015
Appointed Date: 21 January 2008
49 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 15 May 2013
61 years old

Persons With Significant Control

St Ives Marketing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDED3 SEARCH LTD Events

21 Mar 2017
Full accounts made up to 29 July 2016
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Feb 2016
Resolutions
  • RES13 ‐ "The amended facility agreement" 25/01/2016
  • RES13 ‐ "The amended facility agreement" 25/01/2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 137,531.54
16 Dec 2015
Full accounts made up to 31 July 2015
...
... and 43 more events
12 Feb 2009
Registered office changed on 12/02/2009 from old school house, main street aberford west yorkshire LS25 3DW
12 Feb 2009
Location of register of members
12 Feb 2009
Location of debenture register
12 Feb 2009
Director and secretary's change of particulars / patrick altoft / 12/02/2009
21 Jan 2008
Incorporation

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