YOURBRAND2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0DN

Company number 08168100
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 11 THE SALT HOUSE, 5 PETER STREET, LONDON, ENGLAND, W1F 0DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Statement of capital following an allotment of shares on 1 September 2015 GBP 4 . The most likely internet sites of YOURBRAND2 LIMITED are www.yourbrand2.co.uk, and www.yourbrand2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Yourbrand2 Limited is a Private Limited Company. The company registration number is 08168100. Yourbrand2 Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Yourbrand2 Limited is 11 The Salt House 5 Peter Street London England W1f 0dn. The company`s financial liabilities are £13.04k. It is £-1.15k against last year. The cash in hand is £29.16k. It is £29.16k against last year. And the total assets are £33.3k, which is £16.78k against last year. CHARITY, Charity is a Director of the company. Director COLONNA, Jamie has been resigned. Director FIDDES, Mark Andrew Harvey has been resigned. The company operates in "Advertising agencies".


yourbrand2 Key Finiance

LIABILITIES £13.04k
-9%
CASH £29.16k
TOTAL ASSETS £33.3k
+101%
All Financial Figures

Current Directors

Director
CHARITY, Charity
Appointed Date: 03 August 2012
66 years old

Resigned Directors

Director
COLONNA, Jamie
Resigned: 31 December 2012
Appointed Date: 03 August 2012
58 years old
Director
FIDDES, Mark Andrew Harvey
Resigned: 15 January 2016
Appointed Date: 03 August 2012
64 years old

Persons With Significant Control

Mr Mark Andrew Harvey Fiddes
Notified on: 3 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charity Charity
Notified on: 3 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOURBRAND2 LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 3 August 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 4
13 Sep 2016
Registered office address changed from 157 Wardour Street London W1F 8WQ to 11 the Salt House 5 Peter Street London W1F 0DN on 13 September 2016
17 Feb 2016
Termination of appointment of Mark Andrew Harvey Fiddes as a director on 15 January 2016
...
... and 4 more events
30 Apr 2014
Total exemption small company accounts made up to 31 August 2013
03 Apr 2014
Annual return made up to 12 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
28 Sep 2013
Annual return made up to 3 August 2013 with full list of shareholders
28 Sep 2013
Termination of appointment of Jamie Colonna as a director
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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