MX BRANDCOM LIMITED
BELFAST


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

Director
CARMICHAEL, Karen
Appointed Date: 01 September 2006
45 years old

Director
HUNTER, Neasa Lucy
Appointed Date: 07 March 2016
54 years old

Director
LOVELL, Christopher Charles
Appointed Date: 07 March 2016
62 years old

Director
MCCABE, Barry
Appointed Date: 22 August 2014
51 years old

Resigned Directors

Secretary
BRADY, Karen
Resigned: 15 January 2010
Appointed Date: 01 September 2006

Secretary
PARK, Robert Graham
Resigned: 04 September 2015
Appointed Date: 08 February 1991

Director
PARK, Ivy Jean
Resigned: 01 September 2006
Appointed Date: 05 December 2003
89 years old

Director
PARK, Robert Graham
Resigned: 04 September 2015
Appointed Date: 08 February 1991
59 years old

Director
PARK, Robert Holliday
Resigned: 05 December 2003
Appointed Date: 08 February 1991
94 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
Pars re dirs/sit reg off

08 Feb 1991
Decln complnce reg new co

08 Feb 1991
Articles

08 Feb 1991
Memorandum

MX BRANDCOM LIMITED Charges

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.