BRANDAMP LTD
HAMSARD 2958 LIMITED

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Company number 05592900
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 4 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRANDAMP LTD are www.brandamp.co.uk, and www.brandamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Brandamp Ltd is a Private Limited Company. The company registration number is 05592900. Brandamp Ltd has been working since 14 October 2005. The present status of the company is Active. The registered address of Brandamp Ltd is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BRYAN, David John is a Director of the company. FOSTER, Richard Keith is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ALLAN, Stephen David has been resigned. Director BRUNINI, Giulio has been resigned. Director FISHER, Clive Thomas has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director MACBEAN, Ross has been resigned. Director MUIR, David has been resigned. Director TRAY, Simon Laurence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 06 October 2006
Director
BRYAN, David John
Appointed Date: 07 October 2010
52 years old
Director
FOSTER, Richard Keith
Appointed Date: 07 January 2011
53 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 14 October 2005
Director
ALLAN, Stephen David
Resigned: 08 November 2007
Appointed Date: 01 October 2007
62 years old
Director
BRUNINI, Giulio
Resigned: 08 November 2007
Appointed Date: 01 October 2007
57 years old
Director
FISHER, Clive Thomas
Resigned: 07 January 2011
Appointed Date: 11 October 2007
73 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 07 December 2006
Appointed Date: 14 October 2005
Director
MACBEAN, Ross
Resigned: 07 October 2010
Appointed Date: 20 March 2008
47 years old
Director
MUIR, David
Resigned: 20 March 2008
Appointed Date: 07 December 2006
54 years old
Director
TRAY, Simon Laurence
Resigned: 08 November 2007
Appointed Date: 01 October 2007
60 years old

BRANDAMP LTD Events

09 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 4
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
07 Aug 2014
Full accounts made up to 31 December 2013
...
... and 37 more events
21 Nov 2006
Return made up to 14/10/06; full list of members
20 Nov 2006
Registered office changed on 20/11/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR
20 Nov 2006
New secretary appointed
20 Nov 2006
Secretary resigned
14 Oct 2005
Incorporation

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