BRANDSPACE POSTER MEDIA LIMITED
LONDON FITTING EXPOSURE LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 04141393
Status Liquidation
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 26 March 2016; Liquidators' statement of receipts and payments to 26 March 2015; Insolvency:secretary of state release of liquidator. The most likely internet sites of BRANDSPACE POSTER MEDIA LIMITED are www.brandspacepostermedia.co.uk, and www.brandspace-poster-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandspace Poster Media Limited is a Private Limited Company. The company registration number is 04141393. Brandspace Poster Media Limited has been working since 15 January 2001. The present status of the company is Liquidation. The registered address of Brandspace Poster Media Limited is 150 Aldersgate Street London Ec1a 4ab. . DE YOUNG, Michelle Anna-Lisa is a Director of the company. Secretary CONNOR, Stephen John has been resigned. Secretary LORD, Julian has been resigned. Director CONNOR, Stephen John has been resigned. Director FAY, Sean Ernan has been resigned. Director HUGHES, Stephan Michael has been resigned. Director LORD, Julian has been resigned. Director PERERA, Christopher Jeremy has been resigned. Director RAVILIOUS, Greg William Frederick has been resigned. Director SOANES, Paul Henry has been resigned. Director SOAR, Guy Jason has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DE YOUNG, Michelle Anna-Lisa
Appointed Date: 20 November 2012
58 years old

Resigned Directors

Secretary
CONNOR, Stephen John
Resigned: 28 November 2007
Appointed Date: 15 January 2001
Secretary
LORD, Julian
Resigned: 14 July 2011
Appointed Date: 28 November 2007
Director
CONNOR, Stephen John
Resigned: 08 August 2008
Appointed Date: 15 January 2001
64 years old
Director
FAY, Sean Ernan
Resigned: 20 November 2012
Appointed Date: 01 July 2011
61 years old
Director
HUGHES, Stephan Michael
Resigned: 12 July 2011
Appointed Date: 28 November 2007
61 years old
Director
LORD, Julian
Resigned: 10 May 2011
Appointed Date: 28 November 2007
55 years old
Director
PERERA, Christopher Jeremy
Resigned: 05 December 2002
Appointed Date: 15 January 2001
56 years old
Director
RAVILIOUS, Greg William Frederick
Resigned: 07 December 2009
Appointed Date: 15 January 2001
48 years old
Director
SOANES, Paul Henry
Resigned: 20 November 2012
Appointed Date: 13 June 2011
55 years old
Director
SOAR, Guy Jason
Resigned: 31 May 2011
Appointed Date: 28 November 2007
59 years old

BRANDSPACE POSTER MEDIA LIMITED Events

09 Jun 2016
Liquidators' statement of receipts and payments to 26 March 2016
08 Jun 2015
Liquidators' statement of receipts and payments to 26 March 2015
07 May 2015
Insolvency:secretary of state release of liquidator
12 Mar 2015
Appointment of a voluntary liquidator
12 Mar 2015
Court order insolvency:block transfer order - replacement of liquidator
...
... and 81 more events
08 Jan 2002
Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001
Accounting reference date extended from 31/01/02 to 31/03/02
19 Sep 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2001
Incorporation

BRANDSPACE POSTER MEDIA LIMITED Charges

30 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Octopus Capital for Enterprise Fund L.P.
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 July 2009
Composite guarantee and debentures
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
An omnibus guarantee and set-off agreement
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Guarantee & debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 9 May 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
28 November 2007
Guarantee and debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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