THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
LONDON THE TEAM. DESIGN CONSULTANTS LIMITED JIM ALLEN DESIGN TEAM LIMITED(THE)

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 01381015
Status Active
Incorporation Date 28 July 1978
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 56,435.60 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of THE TEAM BRAND COMMUNICATION CONSULTANTS LTD are www.theteambrandcommunicationconsultants.co.uk, and www.the-team-brand-communication-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The Team Brand Communication Consultants Ltd is a Private Limited Company. The company registration number is 01381015. The Team Brand Communication Consultants Ltd has been working since 28 July 1978. The present status of the company is Active. The registered address of The Team Brand Communication Consultants Ltd is 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. DIX, James is a Director of the company. ESSEX, Robert Thomas Tickler is a Director of the company. ETTRIDGE, Clifford Edward is a Director of the company. HARRIS, Graeme Richard is a Director of the company. MACKENZIE, Kevin Alexander is a Director of the company. MCCREARY, Peter is a Director of the company. RECCHIA, Davide is a Director of the company. TARBIT, Sally is a Director of the company. Secretary BRUFORD, Paul has been resigned. Secretary DIX, James has been resigned. Secretary EVANS, Philip has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary GRAY, Ali has been resigned. Director ALLEN, James Leonard has been resigned. Director BLAKE, Peter Edward has been resigned. Director BLOOR, William James Jeremy has been resigned. Director CLAYTON, Phillip has been resigned. Director COCHRANE, Ian Andrew has been resigned. Director EVANS, Philip has been resigned. Director FROST, Matthew has been resigned. Director GRICE, Julian Mark Peter has been resigned. Director HOULT, Charles Wilson has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director MILLS, Peter Ensell has been resigned. Director RUNDLE, Roger Martin has been resigned. Director WARD, Richard Henry Clutton has been resigned. Director WILCOCK, John Vivian has been resigned. Director WILSHER, Bryan Guy has been resigned. Director WILSON, Christopher Robert has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 18 April 2012
Director
DIX, James
Appointed Date: 18 November 1998
56 years old
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 18 July 2011
65 years old
Director
ETTRIDGE, Clifford Edward
Appointed Date: 02 August 2004
57 years old
Director
HARRIS, Graeme Richard
Appointed Date: 18 July 2011
59 years old
Director
MACKENZIE, Kevin Alexander
Appointed Date: 23 July 1999
58 years old
Director
MCCREARY, Peter
Appointed Date: 01 July 2012
66 years old
Director
RECCHIA, Davide
Appointed Date: 01 April 2014
52 years old
Director
TARBIT, Sally
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Secretary
BRUFORD, Paul
Resigned: 18 April 2012
Appointed Date: 23 November 2011
Secretary
DIX, James
Resigned: 19 March 2007
Appointed Date: 20 March 1998
Secretary
EVANS, Philip
Resigned: 18 November 1998
Secretary
FAWCETT, Julie
Resigned: 23 November 2011
Appointed Date: 14 July 2008
Secretary
GRAY, Ali
Resigned: 14 July 2008
Appointed Date: 19 April 2007
Director
ALLEN, James Leonard
Resigned: 21 June 1999
79 years old
Director
BLAKE, Peter Edward
Resigned: 15 October 2009
Appointed Date: 14 March 2008
59 years old
Director
BLOOR, William James Jeremy
Resigned: 20 January 2012
Appointed Date: 01 January 2011
50 years old
Director
CLAYTON, Phillip
Resigned: 18 July 2000
Appointed Date: 23 July 1999
55 years old
Director
COCHRANE, Ian Andrew
Resigned: 01 October 2010
Appointed Date: 01 October 1997
74 years old
Director
EVANS, Philip
Resigned: 06 March 2001
78 years old
Director
FROST, Matthew
Resigned: 06 July 2003
Appointed Date: 23 July 1999
60 years old
Director
GRICE, Julian Mark Peter
Resigned: 31 August 2011
65 years old
Director
HOULT, Charles Wilson
Resigned: 16 May 2008
Appointed Date: 19 March 2007
58 years old
Director
JOHNSTON, Iain Barrie
Resigned: 18 July 2011
Appointed Date: 13 October 2008
59 years old
Director
MILLS, Peter Ensell
Resigned: 01 January 2011
Appointed Date: 17 November 2000
60 years old
Director
RUNDLE, Roger Martin
Resigned: 02 May 2012
Appointed Date: 18 November 1998
62 years old
Director
WARD, Richard Henry Clutton
Resigned: 15 August 2003
78 years old
Director
WILCOCK, John Vivian
Resigned: 31 August 2010
Appointed Date: 18 November 1998
70 years old
Director
WILSHER, Bryan Guy
Resigned: 18 July 2011
Appointed Date: 19 March 2007
72 years old
Director
WILSON, Christopher Robert
Resigned: 09 September 2009
Appointed Date: 24 December 2008
53 years old

Persons With Significant Control

Writtle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TEAM BRAND COMMUNICATION CONSULTANTS LTD Events

10 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 56,435.60
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 56,398
...
... and 193 more events
26 Nov 1986
Full accounts made up to 31 July 1986
15 Nov 1986
Secretary resigned;new secretary appointed
23 Jun 1980
Company name changed\certificate issued on 23/06/80
28 Jul 1978
Certificate of incorporation
28 Jul 1978
Incorporation

THE TEAM BRAND COMMUNICATION CONSULTANTS LTD Charges

18 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 30 March 2012
Persons entitled: Vss Mezzanine Partners L.P. (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Deed of accession and charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Rent deposit deed
Delivered: 24 March 2001
Status: Satisfied on 15 February 2007
Persons entitled: Rosemount Investments Limited
Description: £92,500 and interest.
19 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 4 April 2002
Persons entitled: Philip Evans and Mary Evans
Description: Fixed legal charge over the property k/a l/h 120 putney…
15 August 1988
Debenture
Delivered: 26 August 1988
Status: Satisfied on 9 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE TEAL FUND THE TEALEAFCOMPANY LIMITED THE TEAM BUILDER (CAMBRIDGE) LIMITED THE TEAM BUILDING WORKSHOP LIMITED THE TEAM COACH LIMITED THE TEAM EXPERIENCE LTD THE TEAM FOUNDRY LIMITED