PHONEBRAIN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 06701591
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 40 BANK STREET 25TH FLOOR, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Elect to keep the members' register information on the public register; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of PHONEBRAIN LIMITED are www.phonebrain.co.uk, and www.phonebrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Phonebrain Limited is a Private Limited Company. The company registration number is 06701591. Phonebrain Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Phonebrain Limited is 40 Bank Street 25th Floor Canary Wharf London England E14 5nr. . RATCLIFFE, Stephanie is a Secretary of the company. PORTER, Joanne is a Director of the company. Secretary HARDWICK, Neil has been resigned. Secretary LEAN, Edward Jonathan has been resigned. Director HARDWICK, Neil has been resigned. Director LEAN, Edward Jonathan has been resigned. Director WHITEING, Paul has been resigned. Director PHONEPAYPLUS LIMITED has been resigned. The company operates in "Other telecommunications activities".


phonebrain Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RATCLIFFE, Stephanie
Appointed Date: 05 March 2015
Director
PORTER, Joanne
Appointed Date: 05 March 2015
57 years old

Resigned Directors

Secretary
HARDWICK, Neil
Resigned: 05 March 2015
Appointed Date: 10 February 2010
Secretary
LEAN, Edward Jonathan
Resigned: 10 February 2010
Appointed Date: 18 September 2008
Director
HARDWICK, Neil
Resigned: 05 March 2015
Appointed Date: 12 May 2014
66 years old
Director
LEAN, Edward Jonathan
Resigned: 10 February 2010
Appointed Date: 18 September 2008
75 years old
Director
WHITEING, Paul
Resigned: 09 May 2014
Appointed Date: 10 February 2010
62 years old
Director
PHONEPAYPLUS LIMITED
Resigned: 03 September 2010
Appointed Date: 18 September 2008

Persons With Significant Control

Ms Joanne Porter
Notified on: 8 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHONEBRAIN LIMITED Events

02 Aug 2016
Elect to keep the persons' with significant control register information on the public register
27 Jul 2016
Elect to keep the members' register information on the public register
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Jul 2016
Elect to keep the directors' register information on the public register
25 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 23 more events
10 Feb 2010
Termination of appointment of Edward Lean as a director
10 Feb 2010
Termination of appointment of Edward Lean as a secretary
07 Oct 2009
Accounts for a dormant company made up to 30 September 2009
02 Sep 2009
Return made up to 02/09/09; full list of members
18 Sep 2008
Incorporation

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