THE BRAND UNION HOLDINGS LTD
LONDON THE BRAND UNION LTD THE INFORMATION DESIGN UNIT LIMITED

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Company number 02310472
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address 6 BREWHOUSE YARD, LONDON, EC1V 4DG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Ms Orla Jordan on 31 January 2017; Appointment of Ms Orla Jordan as a director on 20 January 2017. The most likely internet sites of THE BRAND UNION HOLDINGS LTD are www.thebrandunionholdings.co.uk, and www.the-brand-union-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brand Union Holdings Ltd is a Private Limited Company. The company registration number is 02310472. The Brand Union Holdings Ltd has been working since 28 October 1988. The present status of the company is Active. The registered address of The Brand Union Holdings Ltd is 6 Brewhouse Yard London Ec1v 4dg. The cash in hand is £1k. It is £0k against last year. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. JORDAN, Orla is a Director of the company. SPARK, Alexander James is a Director of the company. Secretary WALLER, Robert Houblon Warren has been resigned. Director BAILEY, Simon John has been resigned. Director DAVIES, Jonathan has been resigned. Director LEWIS, David John has been resigned. Director MATHERS, John Russell has been resigned. Director SAMPSON, Martin has been resigned. Director SMITH, Patrick has been resigned. Director WALKER, Christopher Douglas has been resigned. Director WALLER, Jennifer Elizabeth has been resigned. Director WALLER, Robert Houblon Warren has been resigned. The company operates in "Artistic creation".


the brand union holdings Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 11 October 2007
Director
JORDAN, Orla
Appointed Date: 20 January 2017
49 years old
Director
SPARK, Alexander James
Appointed Date: 11 October 2007
53 years old

Resigned Directors

Secretary
WALLER, Robert Houblon Warren
Resigned: 11 October 2007
Director
BAILEY, Simon John
Resigned: 31 January 2011
Appointed Date: 08 October 2008
54 years old
Director
DAVIES, Jonathan
Resigned: 27 March 2015
Appointed Date: 31 January 2011
56 years old
Director
LEWIS, David John
Resigned: 01 January 2004
77 years old
Director
MATHERS, John Russell
Resigned: 08 October 2008
Appointed Date: 01 September 2004
69 years old
Director
SAMPSON, Martin
Resigned: 27 June 2003
Appointed Date: 03 April 2001
78 years old
Director
SMITH, Patrick
Resigned: 01 September 2004
Appointed Date: 03 April 2001
64 years old
Director
WALKER, Christopher Douglas
Resigned: 20 January 2017
Appointed Date: 09 July 2015
67 years old
Director
WALLER, Jennifer Elizabeth
Resigned: 15 February 2001
72 years old
Director
WALLER, Robert Houblon Warren
Resigned: 08 October 2008
73 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BRAND UNION HOLDINGS LTD Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Jan 2017
Director's details changed for Ms Orla Jordan on 31 January 2017
31 Jan 2017
Appointment of Ms Orla Jordan as a director on 20 January 2017
31 Jan 2017
Termination of appointment of Christopher Douglas Walker as a director on 20 January 2017
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 92 more events
16 Jan 1989
Director resigned;new director appointed
16 Jan 1989
Registered office changed on 16/01/89 from: 2 baches street london N1 6UB
23 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1988
Company name changed goprime LIMITED\certificate issued on 28/11/88
28 Oct 1988
Incorporation

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