BRAND CIRCLE CONSULTANTS LIMITED
MIDDLESEX SCG MANAGEMENT (UK) LIMITED ZINNIA PRODUCTIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0RQ

Company number 04114598
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address EPIC HOUSE 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of BRAND CIRCLE CONSULTANTS LIMITED are www.brandcircleconsultants.co.uk, and www.brand-circle-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Circle Consultants Limited is a Private Limited Company. The company registration number is 04114598. Brand Circle Consultants Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Brand Circle Consultants Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. . BACON, Anne Elizabeth is a Secretary of the company. WOODGER, Clive is a Director of the company. Secretary BAULCH, Louise Ann has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BACON, Anne Elizabeth
Appointed Date: 09 January 2007
Director
WOODGER, Clive
Appointed Date: 01 February 2001
77 years old

Resigned Directors

Secretary
BAULCH, Louise Ann
Resigned: 01 February 2001
Appointed Date: 27 November 2000
Secretary
LUNN, Denis Christopher Carter
Resigned: 09 January 2007
Appointed Date: 01 February 2001
Director
GOOD, Jayne Elizabeth
Resigned: 01 February 2001
Appointed Date: 27 November 2000
59 years old

Persons With Significant Control

Mr Clive Woodger
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRAND CIRCLE CONSULTANTS LIMITED Events

10 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 34 more events
21 Mar 2001
Director resigned
21 Mar 2001
New secretary appointed
21 Mar 2001
New director appointed
15 Mar 2001
Company name changed zinnia productions LIMITED\certificate issued on 15/03/01
27 Nov 2000
Incorporation

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