BRAND & DELIVER MARKETING LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 08980246
Status Active
Incorporation Date 5 April 2014
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Written consent to a variation of class rights 18/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 April 2017 GBP 1,020 ; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of BRAND & DELIVER MARKETING LTD are www.branddelivermarketing.co.uk, and www.brand-deliver-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 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.Brand Deliver Marketing Ltd is a Private Limited Company. The company registration number is 08980246. Brand Deliver Marketing Ltd has been working since 05 April 2014. The present status of the company is Active. The registered address of Brand Deliver Marketing Ltd is 9 Bonhill Street London England Ec2a 4dj. . GALLOP, Benjamin James is a Director of the company. LAWRENCE, Hayley Patricia is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLOP, Benjamin James
Appointed Date: 05 April 2014
48 years old

Director
LAWRENCE, Hayley Patricia
Appointed Date: 23 February 2015
44 years old

Persons With Significant Control

Brand & Deliver Hq Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND & DELIVER MARKETING LTD Events

15 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Written consent to a variation of class rights 18/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Apr 2017
Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,020

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

...
... and 8 more events
09 Mar 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 900

09 Mar 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 1,000

09 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Jun 2014
Registration of charge 089802460001
05 Apr 2014
Incorporation
Statement of capital on 2014-04-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BRAND & DELIVER MARKETING LTD Charges

23 June 2014
Charge code 0898 0246 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…