THE BRAND UNION HOLDINGS LTD
Company is dissolved
General Information
NAME
THE BRAND UNION HOLDINGS LTD
COMPANY NUMBER
02310472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
28/10/1988
(36years old)
WEBSITE
www.thebrandunion.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
21/08/2007
07/11/2007
THE BRAND UNION LTD
View all previous names
LONDON
EC1V 4DG
Telephone: 02075597000
TPS: No
6 Brewhouse Yard
London
EC1V 4DG
Telephone: 75597000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about THE BRAND UNION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRAND UNION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRAND UNION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1991 - 01/01/2004 (12 years and 8 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/04/1991 - 08/10/2008 (17 years and 5 months) Secretary: 30/04/1991 - 11/10/2007 (16 years and 5 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
30/04/1991 - 15/02/2001 (9 years and 9 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/04/2001 - 01/09/2004 (3 years and 4 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
03/04/2001 - 27/06/2003 (2 years and 2 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 04/04/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 07/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 08/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 10/01/2024 | New Board Member Alexander James Spark (909750354) Appointed |
| 28/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 21/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/11/2023 | New Board Member Alexander James Spark (909750354) Appointed |
| 16/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 09/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 02/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 26/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 19/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 12/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/09/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/07/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/06/2023 | New Board Member Alexander James Spark (909750354) Appointed |
| 15/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/03/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 17/07/2020 | Robert Kindred (925110846) has left the board |
| 23/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | Natalie Pilch (911210897) has left the board |
| 08/10/2018 | New Board Member Robert Kindred (925110846) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Orla Jordan (922361951) has left the board |
| 12/02/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Natalie Pilch (911210897) Appointed |
| 28/06/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 02/02/2017 | Christopher Douglas Walker (905157129) has left the board |
| 02/02/2017 | New Board Member Orla Jordan (922361951) Appointed |
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