THE BRAND UNION WORLDWIDE LTD
LONDON ENTERPRISE IG WORLDWIDE LIMITED THE BRAND UNION GROUP LIMITED TBU HOLDINGS LIMITED THE CHILTERN TELEPHONE COMPANY LIMITED

Hellopages » Greater London » Islington » EC1V 4DG

Company number 04078495
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 6 BREWHOUSE YARD, LONDON, EC1V 4DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of THE BRAND UNION WORLDWIDE LTD are www.thebrandunionworldwide.co.uk, and www.the-brand-union-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Worldwide Ltd is a Private Limited Company. The company registration number is 04078495. The Brand Union Worldwide Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of The Brand Union Worldwide Ltd is 6 Brewhouse Yard London Ec1v 4dg. . SPARK, Alexander James is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOLTON, Simon Gareth is a Director of the company. SPARK, Alexander James is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary LATARCHE, Simon John has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WILKINSON, David Matthew has been resigned. Director ALLEN, David has been resigned. Director POWELL, Stephen Roy has been resigned. Director RICE, Julia has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SAMPSON, Martin has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul, Dr has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SPARK, Alexander James
Appointed Date: 29 October 2005
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 October 2015
Director
BOLTON, Simon Gareth
Appointed Date: 15 February 2006
67 years old
Director
SPARK, Alexander James
Appointed Date: 16 July 2004
53 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 29 July 2002
Appointed Date: 04 January 2001
Secretary
LATARCHE, Simon John
Resigned: 28 October 2005
Appointed Date: 29 September 2004
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 26 September 2000
Secretary
WILKINSON, David Matthew
Resigned: 29 September 2004
Appointed Date: 29 July 2002
Director
ALLEN, David
Resigned: 15 February 2006
Appointed Date: 29 July 2002
69 years old
Director
POWELL, Stephen Roy
Resigned: 17 June 2005
Appointed Date: 29 July 2002
67 years old
Director
RICE, Julia
Resigned: 11 March 2011
Appointed Date: 24 October 2008
57 years old
Director
RICHARDSON, Paul Winston George
Resigned: 29 July 2002
Appointed Date: 05 January 2001
67 years old
Director
SAMPSON, Martin
Resigned: 31 July 2003
Appointed Date: 20 August 2001
78 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 29 July 2002
Appointed Date: 05 January 2001
80 years old
Director
SWEETLAND, Christopher Paul, Dr
Resigned: 29 September 2005
Appointed Date: 05 January 2001
70 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 26 September 2000

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 WORLDWIDE LTD Events

05 Dec 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
13 Oct 2015
Appointment of Wpp Group (Nominees) Limited as a secretary on 12 October 2015
12 Aug 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
06 Feb 2001
New secretary appointed
06 Feb 2001
Accounting reference date extended from 30/09/01 to 31/12/01
06 Feb 2001
Secretary resigned
05 Jan 2001
Company name changed the chiltern telephone company l imited\certificate issued on 05/01/01
26 Sep 2000
Incorporation

Similar Companies

THE BRAND UNION HOLDINGS LTD THE BRAND UNION LTD THE BRAND WAREHOUSE (HQ) LTD THE BRAND WHISPERER LIMITED THE BRAND YOU COMPANY LTD THE BRAND ZONE LTD THE BRANDBEAN LTD