BRANDING SCIENCE (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1DB

Company number 04576887
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address UNIT 9B COMPASS HOUSE, SMUGGLERS WAY, LONDON, SW18 1DB
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRANDING SCIENCE (UK) LIMITED are www.brandingscienceuk.co.uk, and www.branding-science-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branding Science Uk Limited is a Private Limited Company. The company registration number is 04576887. Branding Science Uk Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Branding Science Uk Limited is Unit 9b Compass House Smugglers Way London Sw18 1db. . CUNNINGHAM, Peter is a Director of the company. Secretary CUNNINGHAM, Peter has been resigned. Secretary KING, Deborah Lesley has been resigned. Secretary PREECE, Luke has been resigned. Secretary ROBERTSON, Douglas has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CUNNINGHAM, Andrew has been resigned. Director CUNNINGHAM, Susan Elizabeth has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
CUNNINGHAM, Peter
Appointed Date: 30 October 2002
53 years old

Resigned Directors

Secretary
CUNNINGHAM, Peter
Resigned: 15 August 2006
Appointed Date: 18 April 2006
Secretary
KING, Deborah Lesley
Resigned: 23 May 2012
Appointed Date: 15 August 2006
Secretary
PREECE, Luke
Resigned: 30 October 2005
Appointed Date: 30 October 2002
Secretary
ROBERTSON, Douglas
Resigned: 18 April 2006
Appointed Date: 30 October 2005
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
CUNNINGHAM, Andrew
Resigned: 17 July 2008
Appointed Date: 28 March 2007
69 years old
Director
CUNNINGHAM, Susan Elizabeth
Resigned: 28 March 2007
Appointed Date: 26 January 2006
54 years old

Persons With Significant Control

Mr Peter Cunningham
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BRANDING SCIENCE (UK) LIMITED Events

27 Mar 2017
Accounts for a small company made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 680
30 Apr 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
26 Nov 2002
Secretary resigned
12 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
12 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2002
£ nc 100/1000 30/10/02
30 Oct 2002
Incorporation

BRANDING SCIENCE (UK) LIMITED Charges

19 January 2007
Legal mortgage
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 9B block c riverside west london t/no TGL264735…
24 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Legal mortgage
Delivered: 13 June 2005
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Bank PLC
Description: L/H suite 74 prospect quay 98 point pleasant london. With…

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