BRANDS IN MOTION LTD
TORQUAY

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Company number 07194341
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 5 VAUGHAN PARADE, VAUGHAN PARADE, TORQUAY, ENGLAND, TQ2 5EG
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 Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to 5 Vaughan Parade Vaughan Parade Torquay TQ2 5EG on 18 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BRANDS IN MOTION LTD are www.brandsinmotion.co.uk, and www.brands-in-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Brands in Motion Ltd is a Private Limited Company. The company registration number is 07194341. Brands in Motion Ltd has been working since 18 March 2010. The present status of the company is Active. The registered address of Brands in Motion Ltd is 5 Vaughan Parade Vaughan Parade Torquay England Tq2 5eg. . BRINHAM, Darren Magnan is a Director of the company. GIBSON, Michael Patrick is a Director of the company. Secretary HOLLAND, Robert has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BRINHAM, Darren Magnan
Appointed Date: 26 October 2015
61 years old

Director
GIBSON, Michael Patrick
Appointed Date: 18 March 2010
63 years old

Resigned Directors

Secretary
HOLLAND, Robert
Resigned: 01 March 2015
Appointed Date: 18 March 2010

Persons With Significant Control

Mr Darren Magnan Brinham
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Patrick Gibson
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDS IN MOTION LTD Events

18 May 2017
Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to 5 Vaughan Parade Vaughan Parade Torquay TQ2 5EG on 18 May 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Feb 2016
Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 3HD to Studio 1 305a Goldhawk Road London W12 8EU on 8 February 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
10 Jun 2011
Annual return made up to 18 March 2011 with full list of shareholders
06 Apr 2011
Secretary's details changed for Mr Robert Holland on 6 April 2011
06 Apr 2011
Director's details changed for Mr Michael Patrick Gibson on 6 April 2011
06 Apr 2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 6 April 2011
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted