BRAND DEMOCRACY LIMITED
LONDON COLLEGE GREEN RESEARCH AND STRATEGY LIMITED HERESY LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 04133843
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Fiona Mary Sharp as a director on 1 April 2017; Termination of appointment of Robert Edward Davison as a director on 31 March 2017; Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017. The most likely internet sites of BRAND DEMOCRACY LIMITED are www.branddemocracy.co.uk, and www.brand-democracy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Democracy Limited is a Private Limited Company. The company registration number is 04133843. Brand Democracy Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Brand Democracy Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary TOLLISS, Thomas has been resigned. Director BEALE, Crispin John has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director DAVISON, Robert Edward has been resigned. Director DAVISON, Robert Edward has been resigned. Director LAMB, Nicholas Maxwell has been resigned. Director MATTINSON, Deborah Susan has been resigned. Director PARKER, Timothy Hugh has been resigned. Director SHARP, Fiona Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 01 April 2017
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2010
Appointed Date: 28 March 2003
Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 29 December 2000
Secretary
TOLLISS, Thomas
Resigned: 01 January 2013
Appointed Date: 31 March 2010
Director
BEALE, Crispin John
Resigned: 31 December 2015
Appointed Date: 31 March 2010
53 years old
Director
COOK, Alistair Copland Campbell
Resigned: 31 March 2010
Appointed Date: 01 January 2009
72 years old
Director
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 31 March 2010
68 years old
Director
DAVISON, Robert Edward
Resigned: 01 January 2009
Appointed Date: 29 December 2000
68 years old
Director
LAMB, Nicholas Maxwell
Resigned: 31 December 2015
Appointed Date: 31 March 2010
65 years old
Director
MATTINSON, Deborah Susan
Resigned: 01 March 2010
Appointed Date: 01 January 2009
69 years old
Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 29 December 2000
57 years old
Director
SHARP, Fiona Mary
Resigned: 01 January 2009
Appointed Date: 19 March 2003
57 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND DEMOCRACY LIMITED Events

01 May 2017
Appointment of Fiona Mary Sharp as a director on 1 April 2017
01 May 2017
Termination of appointment of Robert Edward Davison as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 66 more events
04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2000
Incorporation

BRAND DEMOCRACY LIMITED Charges

22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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