BRANDRAPPORT LIMITED
LONDON THE GEM GROUP (EUROPE) LIMITED CRAIGIE TAYLOR INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DA

Company number 01828734
Status Active
Incorporation Date 29 June 1984
Company Type Private Limited Company
Address FLOOR 5 3 SHORTLANDS, HAMMERSMITH, LONDON, ENGLAND, W6 8DA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from C/O Mike Cass Floor 5 3 Shortlands Hammesmith London W6 8DA England to Floor 5 3 Shortlands Hammersmith London W6 8DA on 1 August 2016. The most likely internet sites of BRANDRAPPORT LIMITED are www.brandrapport.co.uk, and www.brandrapport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandrapport Limited is a Private Limited Company. The company registration number is 01828734. Brandrapport Limited has been working since 29 June 1984. The present status of the company is Active. The registered address of Brandrapport Limited is Floor 5 3 Shortlands Hammersmith London England W6 8da. . FREEDMAN, Jeffrey is a Secretary of the company. FREEDMAN, Jeffrey Mark is a Director of the company. RUBEL, Michael Allen is a Director of the company. Secretary BRIERLEY, Judith Caroline has been resigned. Secretary DEAN, Gail Christine Collett has been resigned. Secretary HILL, Julian Peter Dunlop has been resigned. Secretary ROSE, Kevin Granville has been resigned. Secretary STILL, Marie Irene Jane has been resigned. Secretary STILL, Marie Irene Jane has been resigned. Director ARGENTI, Matthew John has been resigned. Director BIRD, George Harold Leyland has been resigned. Director BRIERLEY, Judith Caroline has been resigned. Director BULLINGHAM, Mark William has been resigned. Director CARROLL, Christopher Bradford has been resigned. Director CURRIE, David Nigel has been resigned. Director DWYER, Andrew Phillip has been resigned. Director GISCARD D'ESTAING, Roland Marie Emmanuel has been resigned. Director HILL, Catharine Mary has been resigned. Director HOUGHTON BERRY, Sarah Lynden has been resigned. Director JAKOBI, Julian Alexander Robert has been resigned. Director JAMES, Deborah Jane has been resigned. Director KELLY, Shaun Anthony has been resigned. Director KENNY, Andrew Dominic has been resigned. Director LAMB, Helen Margaret has been resigned. Director MCCRACKEN, Andrew Keith has been resigned. Director MORGAN, Giles Dilwyn has been resigned. Director PINNER, George Keith has been resigned. Director POPE, Robert Duncan Stephen has been resigned. Director QUATTROCCHI-OUBRADOUS, Xavier Alexandre has been resigned. Director ROBERTSON, Marcus Craigie has been resigned. Director ROSE, Kevin Granville has been resigned. Director SOLEY, Juliet has been resigned. Director SPRATT, Alexandra Jane has been resigned. Director SPRATT, Greville Douglas, Sir has been resigned. Director STILL, Marie Irene Jane has been resigned. Director TAYLOR, John Stewart Cameron has been resigned. Director THOMPSON, Richard Patrick, Thompson has been resigned. Director WILLIAMS, Ian Paul has been resigned. Director YOUNG, Christopher Murray Cameron has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
FREEDMAN, Jeffrey
Appointed Date: 15 December 2015
Director
FREEDMAN, Jeffrey Mark
Appointed Date: 15 December 2015
57 years old
Director
RUBEL, Michael Allen
Appointed Date: 15 December 2015
76 years old

Resigned Directors

Secretary
BRIERLEY, Judith Caroline
Resigned: 04 July 2000
Secretary
DEAN, Gail Christine Collett
Resigned: 27 July 2001
Appointed Date: 17 July 2000
Secretary
HILL, Julian Peter Dunlop
Resigned: 27 February 2004
Appointed Date: 30 April 2002
Secretary
ROSE, Kevin Granville
Resigned: 04 October 2005
Appointed Date: 27 February 2004
Secretary
STILL, Marie Irene Jane
Resigned: 18 December 2015
Appointed Date: 04 October 2005
Secretary
STILL, Marie Irene Jane
Resigned: 30 April 2002
Appointed Date: 11 December 2001
Director
ARGENTI, Matthew John
Resigned: 18 May 2001
Appointed Date: 17 July 2000
72 years old
Director
BIRD, George Harold Leyland
Resigned: 04 July 2000
Appointed Date: 01 May 1993
82 years old
Director
BRIERLEY, Judith Caroline
Resigned: 04 July 2000
70 years old
Director
BULLINGHAM, Mark William
Resigned: 31 March 2010
Appointed Date: 04 October 2005
51 years old
Director
CARROLL, Christopher Bradford
Resigned: 11 July 2005
Appointed Date: 15 December 2003
58 years old
Director
CURRIE, David Nigel
Resigned: 06 April 2009
68 years old
Director
DWYER, Andrew Phillip
Resigned: 18 December 2015
Appointed Date: 04 October 2005
69 years old
Director
GISCARD D'ESTAING, Roland Marie Emmanuel
Resigned: 21 February 2011
Appointed Date: 13 December 2007
57 years old
Director
HILL, Catharine Mary
Resigned: 30 June 2007
Appointed Date: 01 July 1995
56 years old
Director
HOUGHTON BERRY, Sarah Lynden
Resigned: 29 June 2000
Appointed Date: 01 September 1995
60 years old
Director
JAKOBI, Julian Alexander Robert
Resigned: 13 November 2003
Appointed Date: 12 June 2002
74 years old
Director
JAMES, Deborah Jane
Resigned: 15 January 1997
Appointed Date: 01 September 1993
64 years old
Director
KELLY, Shaun Anthony
Resigned: 25 November 2003
Appointed Date: 12 June 2002
67 years old
Director
KENNY, Andrew Dominic
Resigned: 18 December 2015
Appointed Date: 04 October 2005
51 years old
Director
LAMB, Helen Margaret
Resigned: 30 April 2004
Appointed Date: 22 April 2003
61 years old
Director
MCCRACKEN, Andrew Keith
Resigned: 19 August 2005
Appointed Date: 15 December 2003
81 years old
Director
MORGAN, Giles Dilwyn
Resigned: 31 January 2005
Appointed Date: 03 March 1999
54 years old
Director
PINNER, George Keith
Resigned: 01 July 2014
Appointed Date: 06 November 2008
85 years old
Director
POPE, Robert Duncan Stephen
Resigned: 18 December 2015
Appointed Date: 04 October 2005
74 years old
Director
QUATTROCCHI-OUBRADOUS, Xavier Alexandre
Resigned: 21 February 2011
Appointed Date: 13 December 2007
55 years old
Director
ROBERTSON, Marcus Craigie
Resigned: 30 June 2007
69 years old
Director
ROSE, Kevin Granville
Resigned: 04 October 2005
Appointed Date: 15 December 2003
58 years old
Director
SOLEY, Juliet
Resigned: 29 August 2003
Appointed Date: 02 July 2001
60 years old
Director
SPRATT, Alexandra Jane
Resigned: 01 February 1997
Appointed Date: 01 September 1993
60 years old
Director
SPRATT, Greville Douglas, Sir
Resigned: 01 January 1997
Appointed Date: 15 November 1995
98 years old
Director
STILL, Marie Irene Jane
Resigned: 18 December 2015
Appointed Date: 22 April 2003
72 years old
Director
TAYLOR, John Stewart Cameron
Resigned: 31 August 1993
82 years old
Director
THOMPSON, Richard Patrick, Thompson
Resigned: 18 December 2014
Appointed Date: 06 November 2008
56 years old
Director
WILLIAMS, Ian Paul
Resigned: 30 April 2002
Appointed Date: 17 July 2000
80 years old
Director
YOUNG, Christopher Murray Cameron
Resigned: 13 December 2007
Appointed Date: 04 October 2005
63 years old

Persons With Significant Control

Caa Sports Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDRAPPORT LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
01 Aug 2016
Registered office address changed from C/O Mike Cass Floor 5 3 Shortlands Hammesmith London W6 8DA England to Floor 5 3 Shortlands Hammersmith London W6 8DA on 1 August 2016
28 Jul 2016
Appointment of Michael Rubel as a director on 15 December 2015
28 Jul 2016
Appointment of Director Jeffrey Mark Freedman as a director on 15 December 2015
...
... and 202 more events
24 Feb 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Full accounts made up to 30 June 1986
29 Sep 1986
Full accounts made up to 30 June 1985
09 Sep 1986
Return made up to 31/12/85; full list of members
12 Sep 1984
Memorandum and Articles of Association

BRANDRAPPORT LIMITED Charges

2 July 2010
Rent deposit deed
Delivered: 15 July 2010
Status: Satisfied on 1 July 2015
Persons entitled: Derwent Valley Central Limited
Description: £116,889.88 see image for full details.
21 January 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Satisfied on 18 August 2015
Persons entitled: Sleeper Music Limited
Description: A separate designated interest bearing account to be opened…
5 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 29 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1994
Debenture
Delivered: 1 September 1994
Status: Satisfied on 22 February 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
16 March 1989
Deed of assignment
Delivered: 4 April 1989
Status: Satisfied on 12 August 2000
Persons entitled: Ph Associates Limited Merlin Holidays Limited
Description: L/H interest in unit d & e on the second floor lamb house…

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