BRAND NEW DESIGN AND MARKETING LIMITED
LEICESTERSHIRE VESSEL DESIGN CONSULTANCY LIMITED

Hellopages » Leicestershire » Melton » LE13 1GZ
Company number 04350629
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 16 DARCY GARDENS, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Deborah Kavanagh as a secretary on 1 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BRAND NEW DESIGN AND MARKETING LIMITED are www.brandnewdesignandmarketing.co.uk, and www.brand-new-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Brand New Design and Marketing Limited is a Private Limited Company. The company registration number is 04350629. Brand New Design and Marketing Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Brand New Design and Marketing Limited is 16 Darcy Gardens Melton Mowbray Leicestershire Le13 1gz. The company`s financial liabilities are £45.38k. It is £20.86k against last year. The cash in hand is £58.33k. It is £24.49k against last year. And the total assets are £61.43k, which is £25.32k against last year. KEETLEY, Lee Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KAVANAGH, Deborah has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Media representation services".


brand new design and marketing Key Finiance

LIABILITIES £45.38k
+85%
CASH £58.33k
+72%
TOTAL ASSETS £61.43k
+70%
All Financial Figures

Current Directors

Director
KEETLEY, Lee Mark
Appointed Date: 10 January 2002
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Secretary
KAVANAGH, Deborah
Resigned: 01 January 2017
Appointed Date: 10 January 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 January 2002
Appointed Date: 10 January 2002
73 years old

Persons With Significant Control

Mr Lee Mark Keetley
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BRAND NEW DESIGN AND MARKETING LIMITED Events

08 Feb 2017
Confirmation statement made on 10 January 2017 with updates
08 Feb 2017
Termination of appointment of Deborah Kavanagh as a secretary on 1 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
14 Feb 2002
New director appointed
16 Jan 2002
Director resigned
16 Jan 2002
Secretary resigned
16 Jan 2002
Registered office changed on 16/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
10 Jan 2002
Incorporation

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