BRAND MATTERS LIMITED
CHESSINGTON SUPERPACE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2AB

Company number 04031269
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 237 MOOR LANE, CHESSINGTON, SURREY, ENGLAND, KT9 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Statement by Directors; Statement of capital on 1 December 2016 GBP 1 . The most likely internet sites of BRAND MATTERS LIMITED are www.brandmatters.co.uk, and www.brand-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Brand Matters Limited is a Private Limited Company. The company registration number is 04031269. Brand Matters Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Brand Matters Limited is 237 Moor Lane Chessington Surrey England Kt9 2ab. The company`s financial liabilities are £71.27k. It is £-2.05k against last year. The cash in hand is £0.27k. It is £-0.01k against last year. And the total assets are £71.27k, which is £-2.05k against last year. CROACH, William John is a Secretary of the company. RASDALL, Adrian Mark is a Director of the company. Secretary GREENLAND, Paul Justin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GRAHAM, Andrew John has been resigned. Director GREENLAND, Paul Justin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


brand matters Key Finiance

LIABILITIES £71.27k
-3%
CASH £0.27k
-3%
TOTAL ASSETS £71.27k
-3%
All Financial Figures

Current Directors

Secretary
CROACH, William John
Appointed Date: 30 August 2001
Director
RASDALL, Adrian Mark
Appointed Date: 02 August 2000
72 years old

Resigned Directors

Secretary
GREENLAND, Paul Justin
Resigned: 16 May 2001
Appointed Date: 02 August 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 August 2000
Appointed Date: 11 July 2000
Director
GRAHAM, Andrew John
Resigned: 31 March 2005
Appointed Date: 02 August 2000
65 years old
Director
GREENLAND, Paul Justin
Resigned: 16 May 2001
Appointed Date: 02 August 2000
58 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Adrian Rasdall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BRAND MATTERS LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
01 Dec 2016
Statement by Directors
01 Dec 2016
Statement of capital on 1 December 2016
  • GBP 1
01 Dec 2016
Solvency Statement dated 31/10/16
01 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 52 more events
30 Aug 2000
New director appointed
30 Aug 2000
New director appointed
30 Aug 2000
New secretary appointed;new director appointed
30 Aug 2000
Registered office changed on 30/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
11 Jul 2000
Incorporation

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