Company number NI025260
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address CLEAVER BLACK, SUITE 5, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 6 June 2016. The most likely internet sites of MX BRANDCOM LIMITED are www.mxbrandcom.co.uk, and www.mx-brandcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Mx Brandcom Limited is a Private Limited Company.
The company registration number is NI025260. Mx Brandcom Limited has been working since 08 February 1991.
The present status of the company is Active. The registered address of Mx Brandcom Limited is Cleaver Black Suite 5 Ormeau House 91 97 Ormeau Road Belfast Northern Ireland Bt7 1sh. . CARMICHAEL, Karen is a Director of the company. HUNTER, Neasa Lucy is a Director of the company. LOVELL, Christopher Charles is a Director of the company. MCCABE, Barry is a Director of the company. Secretary BRADY, Karen has been resigned. Secretary PARK, Robert Graham has been resigned. Director PARK, Ivy Jean has been resigned. Director PARK, Robert Graham has been resigned. Director PARK, Robert Holliday has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
BRADY, Karen
Resigned: 15 January 2010
Appointed Date: 01 September 2006
Director
PARK, Ivy Jean
Resigned: 01 September 2006
Appointed Date: 05 December 2003
89 years old
Persons With Significant Control
Mxb Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MX BRANDCOM LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jun 2016
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 6 June 2016
27 May 2016
Registration of charge NI0252600004, created on 9 May 2016
25 Mar 2016
Appointment of Ms Neasa Lucy Hunter as a director on 7 March 2016
...
... and 89 more events
08 Feb 1991
Incorporation
08 Feb 1991
Decln complnce reg new co
9 May 2016
Charge code NI02 5260 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None.
3 June 2015
Charge code NI02 5260 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
3 February 2005
Mortgage or charge
Delivered: 16 February 2005
Status: Satisfied
on 22 December 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 53 harbour road…
5 February 2004
Mortgage or charge
Delivered: 11 February 2004
Status: Satisfied
on 17 December 2004
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies see doc. No.37 For further details.