BRAND INFINITY LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7DU

Company number 08149148
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 25-27 RIDING HOUSE STREET, LONDON, W1W 7DU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BRAND INFINITY LTD are www.brandinfinity.co.uk, and www.brand-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Brand Infinity Ltd is a Private Limited Company. The company registration number is 08149148. Brand Infinity Ltd has been working since 19 July 2012. The present status of the company is Active. The registered address of Brand Infinity Ltd is 25 27 Riding House Street London W1w 7du. . DUNTON, Richard David is a Director of the company. Director TRIMMER, Paul Thomas has been resigned. The company operates in "Media representation services".


Current Directors

Director
DUNTON, Richard David
Appointed Date: 02 July 2013
61 years old

Resigned Directors

Director
TRIMMER, Paul Thomas
Resigned: 25 June 2013
Appointed Date: 19 July 2012
64 years old

Persons With Significant Control

Mr John Mathew Saunders
Notified on: 19 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAND INFINITY LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 19 July 2016 with updates
24 Feb 2016
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Registered office address changed from 9 Wimpole Street London W1G 9SR to 25-27 Riding House Street London W1W 7DU on 28 August 2015
...
... and 3 more events
05 Feb 2014
Appointment of Mr Richard David Dunton as a director
21 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
25 Jul 2013
Termination of appointment of Paul Trimmer as a director
12 Nov 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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