BRANDTONES MEDIA LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6DG

Company number 07575453
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 49 ESSEX ROAD, CHINGFORD, LONDON, E4 6DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of BRANDTONES MEDIA LIMITED are www.brandtonesmedia.co.uk, and www.brandtones-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 6.9 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandtones Media Limited is a Private Limited Company. The company registration number is 07575453. Brandtones Media Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Brandtones Media Limited is 49 Essex Road Chingford London E4 6dg. . SIMMONS, David Alan is a Director of the company. SIMMONS, Ruth Stephanie is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SIMMONS, David Alan
Appointed Date: 02 August 2012
76 years old
Director
SIMMONS, Ruth Stephanie
Appointed Date: 23 March 2011
74 years old

Persons With Significant Control

Mrs Ruth Stephanie Simmons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BRANDTONES MEDIA LIMITED Events

19 Apr 2017
Confirmation statement made on 23 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1
...
... and 9 more events
15 Dec 2011
Statement of capital following an allotment of shares on 11 October 2011
  • GBP 1.43
07 Dec 2011
Resolutions
  • RES13 ‐ Sub division 11/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2011
Sub-division of shares on 11 October 2011
07 Dec 2011
Resolutions
  • RES13 ‐ Sub division 11/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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