Company number 08758775
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 3 CAUDWELL TERRACE, WESTOVER ROAD, LONDON, SW18 2RD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mrs Samantha Lane as a director on 31 March 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRAND AFFAIR LTD are www.brandaffair.co.uk, and www.brand-affair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.8 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Affair Ltd is a Private Limited Company.
The company registration number is 08758775. Brand Affair Ltd has been working since 01 November 2013.
The present status of the company is Active. The registered address of Brand Affair Ltd is 3 Caudwell Terrace Westover Road London Sw18 2rd. . LANE, Jonathan Mark is a Director of the company. LANE, Samantha is a Director of the company. Director LANE, Samantha Louise has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Mark Lane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Louise Lane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAND AFFAIR LTD Events
07 Apr 2017
Appointment of Mrs Samantha Lane as a director on 31 March 2017
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
22 Oct 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
15 Jan 2014
Termination of appointment of Samantha Lane as a director
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
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MODEL ARTICLES ‐
Model articles adopted