BRANDCASTING LIMITED
LONDON BRANDCASTING EUROPE LIMITED

Hellopages » Greater London » Hackney » N1 7GU
Company number 04414262
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mrs Ana Simone Potter on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRANDCASTING LIMITED are www.brandcasting.co.uk, and www.brandcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandcasting Limited is a Private Limited Company. The company registration number is 04414262. Brandcasting Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Brandcasting Limited is 20 22 Wenlock Road London N1 7gu. . POTTER, Ana Simone is a Director of the company. Secretary POTTER, Steven has been resigned. Secretary RINGWELSKI, Ana has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POTTER, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POTTER, Ana Simone
Appointed Date: 11 April 2002
53 years old

Resigned Directors

Secretary
POTTER, Steven
Resigned: 25 April 2015
Appointed Date: 14 October 2003

Secretary
RINGWELSKI, Ana
Resigned: 14 October 2003
Appointed Date: 11 April 2002

Secretary
H S (NOMINEES) LIMITED
Resigned: 01 January 2010
Appointed Date: 01 April 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Director
POTTER, Steven
Resigned: 14 October 2003
Appointed Date: 11 April 2002
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mrs Ana Simone Potter
Notified on: 11 April 2016
53 years old
Nature of control: Has significant influence or control

BRANDCASTING LIMITED Events

26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Mar 2017
Director's details changed for Mrs Ana Simone Potter on 1 March 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
14 May 2002
New director appointed
14 May 2002
New secretary appointed;new director appointed
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
11 Apr 2002
Incorporation