BRANDED ENTERTAINMENT NETWORK UK LIMITED
LONDON CORBIS UK LIMITED CORBIS IMAGES UK LIMITED ZEFA VISUAL MEDIA UK LIMITED EVER 1516 LIMITED

Hellopages » Greater London » Southwark » SE1 1JA
Company number 04160094
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 201 BOROUGH HIGH STREET, OFFICES 3.07 & 4.14, LONDON, ENGLAND, SE1 1JA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on 22 March 2017; Registered office address changed from 111 Salusbury Road London NW6 6RG to 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ on 27 September 2016. The most likely internet sites of BRANDED ENTERTAINMENT NETWORK UK LIMITED are www.brandedentertainmentnetworkuk.co.uk, and www.branded-entertainment-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Branded Entertainment Network Uk Limited is a Private Limited Company. The company registration number is 04160094. Branded Entertainment Network Uk Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Branded Entertainment Network Uk Limited is 201 Borough High Street Offices 3 07 4 14 London England Se1 1ja. . SCHICK, Joseph Charles is a Director of the company. Secretary BIBERFELD, Stefan Ernst has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary KEELEY, Claire Louise, Vp General Counsel & Secretary has been resigned. Secretary WIEBERNEIT, Max Hans has been resigned. Director ALLEN, Robert Barry has been resigned. Director ALLEN, Robert Barry has been resigned. Director DAVIS, Stephen Brown has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director KEELEY, Claire Louise has been resigned. Director KEELEY, Claire Louise has been resigned. Director LENTON, Paul Richard has been resigned. Director MCCANN-LILLIE, Colleen Kathryn has been resigned. Director MCDONALD, Susan Kim has been resigned. Director MERRITT, William Myres has been resigned. Director MITCHELL, James Dayne has been resigned. Director PURDIE, Ivan has been resigned. Director RONEN, Barak has been resigned. Director SKURCZYNSKA, Anna Ewa has been resigned. Director SPEIGHT, Tomas has been resigned. Director TANG, Alan has been resigned. The company operates in "Media representation services".


Current Directors

Director
SCHICK, Joseph Charles
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
BIBERFELD, Stefan Ernst
Resigned: 01 October 2011
Appointed Date: 24 February 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 September 2001
Appointed Date: 14 February 2001
Secretary
KEELEY, Claire Louise, Vp General Counsel & Secretary
Resigned: 17 July 2015
Appointed Date: 01 November 2011
Secretary
WIEBERNEIT, Max Hans
Resigned: 24 February 2005
Appointed Date: 20 September 2001
Director
ALLEN, Robert Barry
Resigned: 31 January 2013
Appointed Date: 21 June 2010
73 years old
Director
ALLEN, Robert Barry
Resigned: 31 January 2013
Appointed Date: 21 June 2010
73 years old
Director
DAVIS, Stephen Brown
Resigned: 01 July 2007
Appointed Date: 24 February 2005
68 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 September 2001
Appointed Date: 14 February 2001
Director
KEELEY, Claire Louise
Resigned: 17 July 2015
Appointed Date: 01 September 2011
51 years old
Director
KEELEY, Claire Louise
Resigned: 17 July 2015
Appointed Date: 11 January 2011
51 years old
Director
LENTON, Paul Richard
Resigned: 21 June 2010
Appointed Date: 01 January 2009
64 years old
Director
MCCANN-LILLIE, Colleen Kathryn
Resigned: 01 November 2012
Appointed Date: 21 June 2010
59 years old
Director
MCDONALD, Susan Kim
Resigned: 31 December 2007
Appointed Date: 24 February 2005
64 years old
Director
MERRITT, William Myres
Resigned: 31 March 2007
Appointed Date: 24 February 2005
68 years old
Director
MITCHELL, James Dayne
Resigned: 31 December 2010
Appointed Date: 24 February 2005
60 years old
Director
PURDIE, Ivan
Resigned: 12 October 2009
Appointed Date: 24 February 2005
57 years old
Director
RONEN, Barak
Resigned: 13 April 2012
Appointed Date: 01 November 2011
49 years old
Director
SKURCZYNSKA, Anna Ewa
Resigned: 26 May 2016
Appointed Date: 01 February 2012
50 years old
Director
SPEIGHT, Tomas
Resigned: 24 February 2005
Appointed Date: 20 September 2001
61 years old
Director
TANG, Alan
Resigned: 01 August 2014
Appointed Date: 01 November 2012
49 years old

Persons With Significant Control

Mr William Henry Gates Ii
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BRANDED ENTERTAINMENT NETWORK UK LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
22 Mar 2017
Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on 22 March 2017
27 Sep 2016
Registered office address changed from 111 Salusbury Road London NW6 6RG to 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ on 27 September 2016
20 Sep 2016
Termination of appointment of Anna Ewa Skurczynska as a director on 26 May 2016
17 Jun 2016
Full accounts made up to 31 December 2014
...
... and 99 more events
08 May 2001
Registered office changed on 08/05/01 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 2001
Registered office changed on 08/05/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
08 May 2001
Registered office changed on 08/05/01 from: london scottish house, 24 mount street, manchester M2 3DB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 2001
Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB
14 Feb 2001
Incorporation

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