BRAND AGENCY (LONDON) LIMITED
RICKMANSWORTH, B PUBLIC RELATIONS LTD SLH GROUP LTD.

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 07014682
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of BRAND AGENCY (LONDON) LIMITED are www.brandagencylondon.co.uk, and www.brand-agency-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Brand Agency London Limited is a Private Limited Company. The company registration number is 07014682. Brand Agency London Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Brand Agency London Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . KNIGHT, Charlotte is a Director of the company. Secretary JEFFERY, Susan has been resigned. Secretary MCGEE, Jenna has been resigned. Director EVANS, Rhys has been resigned. Director JEFFERY, Susan has been resigned. Director JEFFERY, Susan has been resigned. Director STEVENS, Leon Anthony Edward has been resigned. Director STEVENS, Sally-Anne Rebecca has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
KNIGHT, Charlotte
Appointed Date: 07 January 2013
46 years old

Resigned Directors

Secretary
JEFFERY, Susan
Resigned: 15 October 2010
Appointed Date: 11 September 2009
Secretary
MCGEE, Jenna
Resigned: 11 September 2014
Appointed Date: 16 July 2013
Director
EVANS, Rhys
Resigned: 10 September 2009
Appointed Date: 10 September 2009
47 years old
Director
JEFFERY, Susan
Resigned: 01 January 2013
Appointed Date: 05 May 2011
71 years old
Director
JEFFERY, Susan
Resigned: 05 May 2011
Appointed Date: 11 September 2009
71 years old
Director
STEVENS, Leon Anthony Edward
Resigned: 05 May 2011
Appointed Date: 14 October 2010
53 years old
Director
STEVENS, Sally-Anne Rebecca
Resigned: 05 May 2011
Appointed Date: 11 September 2009
48 years old

Persons With Significant Control

Pbs Brand Agency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND AGENCY (LONDON) LIMITED Events

23 May 2017
First Gazette notice for compulsory strike-off
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Oct 2016
Confirmation statement made on 10 September 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
10 Dec 2015
Director's details changed for Charlotte Knight on 1 December 2015
...
... and 38 more events
30 Sep 2009
Director and secretary appointed susan jeffery
30 Sep 2009
Registered office changed on 30/09/2009 from c/o abbots ripton accounting service grove farm office abbots ripton huntingdon cambs PE28 2PE england
30 Sep 2009
Director appointed sally anne shrimpton
10 Sep 2009
Appointment terminated director rhys evans
10 Sep 2009
Incorporation

BRAND AGENCY (LONDON) LIMITED Charges

29 October 2014
Charge code 0701 4682 0002
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2013
Charge code 0701 4682 0001
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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