Company number 06695835
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address STERLING HOUSE, 33 UNION STREET, LONDON, SE1 1SD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRANDNATION DIGITAL LIMITED are www.brandnationdigital.co.uk, and www.brandnation-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Brandnation Digital Limited is a Private Limited Company.
The company registration number is 06695835. Brandnation Digital Limited has been working since 11 September 2008.
The present status of the company is Active. The registered address of Brandnation Digital Limited is Sterling House 33 Union Street London Se1 1sd. . KILLINGWORTH, Mary is a Director of the company. Director KILLINGWORTH, Mary has been resigned. Director PEACOCK, Mark has been resigned. Director PEACOCK, Mark has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
PEACOCK, Mark
Resigned: 01 October 2014
Appointed Date: 12 July 2012
62 years old
Director
PEACOCK, Mark
Resigned: 01 January 2010
Appointed Date: 11 September 2008
62 years old
Persons With Significant Control
Ms Mary Killingworth
Notified on: 11 September 2016
59 years old
Nature of control: Has significant influence or control
BRANDNATION DIGITAL LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 11 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Appointment of Ms Mary Killingworth as a director on 1 October 2014
01 Dec 2015
Termination of appointment of Mark Peacock as a director on 1 October 2014
...
... and 16 more events
13 Oct 2010
Appointment of Ms Mary Killingworth as a director
13 Oct 2010
Termination of appointment of Mark Peacock as a director
10 Jun 2010
Accounts for a dormant company made up to 30 September 2009
10 Dec 2009
Annual return made up to 11 September 2009 with full list of shareholders
11 Sep 2008
Incorporation