BRAND AGENCY (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
BRAND AGENCY (LONDON) LIMITED
COMPANY NUMBER
07014682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
10/09/2009
(15 years and 2 months old)
WEBSITE
http://ciatelondon.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/10/2010
26/04/2011
B PUBLIC RELATIONS LTD
View all previous names
RICKMANSWORTH
WD3 1RT
Telephone: 02079400005
TPS: No
Trinity Court c/o Mercer & Hole
Church Street
Rickmansworth
WD3 1RT
WD3 1RT
Studio 4.1 4th Floor Battersea Stud
80-82 Silverthorne Road
London
SW8 3HE
Telephone: 79400005
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 |
|---|---|---|
| PBS BRAND AGENCY LIMITED | Active - Accounts Filed | View Report |
| BRAND AGENCY (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAND AGENCY (LONDON) LIMITED?
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 BRAND AGENCY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND AGENCY (LONDON) LIMITED?
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 |
|---|---|---|---|---|
|
07/01/2013 - Present (11 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/09/2009 - Present (15 years and 2 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 528 |
View Report |
|
11/09/2009 - Present (15 years and 2 months) Born in Feb 1977 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Director: 05/05/2011 - 01/01/2013 (1 years and 7 months) Secretary: 11/09/2009 - 15/10/2010 (1 years and 1 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
14/10/2010 - Present (14 years and 1 months) Born in Feb 1972 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBS BRAND AGENCY LIMITED | Active - Accounts Filed | View Report |
| BRAND AGENCY (LONDON) LIMITED | Active - Accounts Filed | View Report |
| LOTTIE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | Jenna McGee (917985484) has left the board |
| 17/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 18/07/2013 | New Company Secretary Jenna McGee (917985484) Appointed |
| 13/04/2013 | New Accounts filed |
| 25/03/2013 | Susan Jeffery (914027178) has left the board |
| 23/01/2013 | New Board Member Charlotte Straughan (917515090) Appointed |
| 15/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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