ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED
LONDON ACCESS EMANATE COMMUNICATIONS LIMITED EMANATE EUROPE LIMITED MAG TRO LIMITED MARKETING ALTERNATIVES GROUP LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 02809649
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED are www.accessintegratedbrandcommunications.co.uk, and www.access-integrated-brand-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Integrated Brand Communications Limited is a Private Limited Company. The company registration number is 02809649. Access Integrated Brand Communications Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Access Integrated Brand Communications Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. HUME, Mark Alexander is a Director of the company. MOULSON, Amanda Judith is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary KAY, Diane Lesley has been resigned. Secretary MAUNDERS, Jack has been resigned. Secretary NURSE, Gary John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLEN, Robert has been resigned. Director HUGHES, Michael John Wyllie has been resigned. Director KAY, Diane Lesley has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director O'LOUGHLIN, Keith has been resigned. Director PROPPER, Nicolas Charles has been resigned. Director SHARPE, Ian Hamilton has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WOOLLEY, Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 01 August 2008
Director
HUME, Mark Alexander
Appointed Date: 13 November 2008
64 years old
Director
MOULSON, Amanda Judith
Appointed Date: 01 January 2016
52 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 13 November 2008
74 years old

Resigned Directors

Secretary
KAY, Diane Lesley
Resigned: 04 March 1999
Appointed Date: 14 April 1993
Secretary
MAUNDERS, Jack
Resigned: 14 September 2000
Appointed Date: 04 March 1999
Secretary
NURSE, Gary John
Resigned: 01 August 2008
Appointed Date: 14 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 April 1993
Appointed Date: 15 April 1993
Director
ALLEN, Robert
Resigned: 07 November 2008
Appointed Date: 14 September 2000
70 years old
Director
HUGHES, Michael John Wyllie
Resigned: 07 November 2008
Appointed Date: 01 August 2008
60 years old
Director
KAY, Diane Lesley
Resigned: 31 December 2003
Appointed Date: 14 April 1993
70 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 13 November 2008
Appointed Date: 07 November 2008
66 years old
Director
O'LOUGHLIN, Keith
Resigned: 07 November 2008
Appointed Date: 14 July 2000
59 years old
Director
PROPPER, Nicolas Charles
Resigned: 30 December 2015
Appointed Date: 01 January 2010
52 years old
Director
SHARPE, Ian Hamilton
Resigned: 31 December 2003
Appointed Date: 14 April 1993
78 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 07 November 2008
Appointed Date: 01 August 2008
81 years old
Director
WOOLLEY, Paul
Resigned: 07 November 2008
Appointed Date: 01 August 2008
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 April 1993
Appointed Date: 15 April 1993

Persons With Significant Control

Das Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 137 more events
07 Jul 1993
Particulars of mortgage/charge
05 Jul 1993
Accounting reference date notified as 30/04
21 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1993
Director resigned;new director appointed
15 Apr 1993
Incorporation

ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED Charges

29 July 1998
Deed of marine mortgage
Delivered: 4 August 1998
Status: Satisfied on 14 October 2000
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name "tachyon" fairline…
22 June 1993
Debenture
Delivered: 7 July 1993
Status: Satisfied on 22 July 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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