BRANDRAPPORT LIMITED

Overview

Company Name	BRANDRAPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01828734
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1984
Date of Cessation	Oct 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANDRAPPORT LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is BRANDRAPPORT LIMITED located?

Registered Office Address	Floor 5 3 Shortlands Hammersmith W6 8DA London England
Undeliverable Registered Office Address	No

What were the previous names of BRANDRAPPORT LIMITED?

Previous Company Names
Company Name	From	Until
THE GEM GROUP (EUROPE) LIMITED	Jun 02, 2002	Jun 02, 2002
CRAIGIE TAYLOR INTERNATIONAL LIMITED	Mar 09, 1992	Mar 09, 1992
JTI COMMUNICATIONS LIMITED	Feb 09, 1989	Feb 09, 1989
CR INTERNATIONAL MEDIA LIMITED	Sep 10, 1984	Sep 10, 1984
TAWNYPOST LIMITED	Jun 29, 1984	Jun 29, 1984

What are the latest accounts for BRANDRAPPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BRANDRAPPORT LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 21, 2017

Application to strike the company off the register

3 pages

DS01

Feb 03, 2017

Confirmation statement made on Jan 28, 2017 with updates

6 pages

CS01

Aug 03, 2016

Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

2 pages

AA01

Aug 01, 2016

Registered office address changed from C/O Mike Cass Floor 5 3 Shortlands Hammesmith London W6 8DA England to Floor 5 3 Shortlands Hammersmith London W6 8DA on Aug 01, 2016

1 pages

AD01

Jul 28, 2016

Appointment of Michael Rubel as a director on Dec 15, 2015

2 pages

AP01

Jul 28, 2016

Appointment of Director Jeffrey Mark Freedman as a director on Dec 15, 2015

2 pages

AP01

Jul 27, 2016

Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

1 pages

AA01

Jul 27, 2016

Registered office address changed from Wise Geary Solicitors the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to C/O Mike Cass Floor 5 3 Shortlands Hammesmith London W6 8DA on Jul 27, 2016

1 pages

AD01

Jul 27, 2016

Appointment of Jeffrey Freedman as a secretary on Dec 15, 2015

2 pages

AP03

Mar 11, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 4,828	SH01

Jan 29, 2016

Termination of appointment of Marie Irene Jane Still as a director on Dec 18, 2015

2 pages

TM01

Jan 29, 2016

Termination of appointment of Andrew Dominic Kenny as a director on Dec 18, 2015

2 pages

TM01

Jan 29, 2016

Termination of appointment of Robert Duncan Stephen Pope as a director on Dec 18, 2015

2 pages

TM01

Jan 29, 2016

Termination of appointment of Marie Irene Jane Still as a secretary on Dec 18, 2015

2 pages

TM02

Jan 29, 2016

Termination of appointment of Andrew Phillip Dwyer as a director on Dec 18, 2015

2 pages

TM01

Dec 14, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Nov 11, 2015

Total exemption full accounts made up to Mar 31, 2015

15 pages

Aug 18, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Jul 01, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Apr 08, 2015

Registered office address changed from Greencoat House Francis Street London SW1P 1DH to The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on Apr 08, 2015

2 pages

AD01

Mar 11, 2015

Annual return made up to Jan 28, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 4,828	SH01

Mar 11, 2015

Termination of appointment of Richard Patrick Thompson as a director on Dec 18, 2014

1 pages

TM01

Nov 11, 2014

Full accounts made up to Mar 31, 2014

18 pages

View All Filings

Who are the officers of BRANDRAPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEDMAN, Jeffrey c/o Mike Cass 3 Shortlands Hammersmith W6 8DA London Floor 5 United Kingdom	Dec 15, 2015		Secretary	c/o Mike Cass 3 Shortlands Hammersmith W6 8DA London Floor 5 United Kingdom				211081970001
FREEDMAN, Jeffrey Mark c/o Mike Cass Shortlands Hammersmith W6 8DA London Floor 5, 3	Dec 15, 2015		Director	c/o Mike Cass Shortlands Hammersmith W6 8DA London Floor 5, 3	United States	American	1968-9	172135220001
RUBEL, Michael Allen c/o Mike Cass 3 Shortlands Hammersmith W6 8DA London Floor 5 United Kingdom	Dec 15, 2015		Director	c/o Mike Cass 3 Shortlands Hammersmith W6 8DA London Floor 5 United Kingdom	United States	American	1949-5	115857220002
BRIERLEY, Judith Caroline The Row Much Marcle HR8 2NU Ledbury Herefordshire		Jul 04, 2000	Secretary	The Row Much Marcle HR8 2NU Ledbury Herefordshire		British		23187290003
DEAN, Gail Christine Collett 4 Osprey Close KT22 9XL Fetcham Surrey	Jul 17, 2000	Jul 27, 2001	Secretary	4 Osprey Close KT22 9XL Fetcham Surrey		British		72342740003
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	Apr 30, 2002	Feb 27, 2004	Secretary	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex		British		892150002
ROSE, Kevin Granville 32 Hannell Road Fulham SW6 7RB London	Feb 27, 2004	Oct 04, 2005	Secretary	32 Hannell Road Fulham SW6 7RB London		British		98043400001
STILL, Marie Irene Jane 17 Albert Grove SW20 8PZ London	Oct 04, 2005	Dec 18, 2015	Secretary	17 Albert Grove SW20 8PZ London		British		4890050001
STILL, Marie Irene Jane 17 Albert Grove SW20 8PZ London	Dec 11, 2001	Apr 30, 2002	Secretary	17 Albert Grove SW20 8PZ London		British		4890050001
ARGENTI, Matthew John Chinton Lodge Star Hill GU10 2HS Churt Surrey	Jul 17, 2000	May 18, 2001	Director	Chinton Lodge Star Hill GU10 2HS Churt Surrey	England	British	1953-10	72342670001
BIRD, George Harold Leyland The Field House Brockhamhurst Road RH3 7AR Betchworth Surrey	May 01, 1993	Jul 04, 2000	Director	The Field House Brockhamhurst Road RH3 7AR Betchworth Surrey		British	1943-5	72672260002
BRIERLEY, Judith Caroline The Row Much Marcle HR8 2NU Ledbury Herefordshire		Jul 04, 2000	Director	The Row Much Marcle HR8 2NU Ledbury Herefordshire	United Kingdom	British	1955-11	23187290003
BULLINGHAM, Mark William 35 Lucien Road SW19 8EL London	Oct 04, 2005	Mar 31, 2010	Director	35 Lucien Road SW19 8EL London	United Kingdom	English	1974-11	108397370002
CARROLL, Christopher Bradford 5 Rothsay Avenue TW10 5EB Richmond Surrey	Dec 15, 2003	Jul 11, 2005	Director	5 Rothsay Avenue TW10 5EB Richmond Surrey		American	1967-2	95190210002
CURRIE, David Nigel Elgin Lodge Trout Lane, Barns Green RH13 7QD Horsham West Sussex		Apr 06, 2009	Director	Elgin Lodge Trout Lane, Barns Green RH13 7QD Horsham West Sussex	United Kingdom	British	1957-7	17133170002
DWYER, Andrew Phillip 7 Woodland Avenue BN3 6BH Hove East Sussex	Oct 04, 2005	Dec 18, 2015	Director	7 Woodland Avenue BN3 6BH Hove East Sussex	England	British	1956-11	32272400001
GISCARD D'ESTAING, Roland Marie Emmanuel Rugby Mansions Bishop Kings Road W14 8XD London 19	Dec 13, 2007	Feb 21, 2011	Director	Rugby Mansions Bishop Kings Road W14 8XD London 19	United Kingdom	French	1968-7	163856440001
HILL, Catharine Mary Fourways Littleford Lane, Blackheath GU4 8QY Guildford Surrey	Jul 01, 1995	Jun 30, 2007	Director	Fourways Littleford Lane, Blackheath GU4 8QY Guildford Surrey		British	1969-2	51620120003
HOUGHTON BERRY, Sarah Lynden 86 Thorkhill Road KT7 0UG Thames Ditton Surrey	Sep 01, 1995	Jun 29, 2000	Director	86 Thorkhill Road KT7 0UG Thames Ditton Surrey		British	1965-10	51620190002
JAKOBI, Julian Alexander Robert Turners Wood Wildwood Road NW11 6TD London 1	Jun 12, 2002	Nov 13, 2003	Director	Turners Wood Wildwood Road NW11 6TD London 1	United Kingdom	British	1951-4	39925920001
JAMES, Deborah Jane 88 Besley Street SW16 6BD London	Sep 01, 1993	Jan 15, 1997	Director	88 Besley Street SW16 6BD London		British	1961-6	37298110001
KELLY, Shaun Anthony Bellbird House Silwood Close SL5 7DX Ascot Berkshire	Jun 12, 2002	Nov 25, 2003	Director	Bellbird House Silwood Close SL5 7DX Ascot Berkshire		British	1958-1	82680960001
KENNY, Andrew Dominic 17 Tonsley Road Wandsworth SW18 1BG London	Oct 04, 2005	Dec 18, 2015	Director	17 Tonsley Road Wandsworth SW18 1BG London	United Kingdom	British	1974-2	108397310002
LAMB, Helen Margaret 2 Hillside Road KT5 8DR Surbiton Surrey	Apr 22, 2003	Apr 30, 2004	Director	2 Hillside Road KT5 8DR Surbiton Surrey	United Kingdom	British	1964-7	89382520001
MCCRACKEN, Andrew Keith 89 Woodland Circle Edina SS4 Minneapolis 55424 Usa	Dec 15, 2003	Aug 19, 2005	Director	89 Woodland Circle Edina SS4 Minneapolis 55424 Usa		American	1944-3	95190020001
MORGAN, Giles Dilwyn 5 Rowfant Road SW17 7AP London	Mar 03, 1999	Jan 31, 2005	Director	5 Rowfant Road SW17 7AP London		British	1971-5	72520230002
PINNER, George Keith 1 Carre Del Blauet Cap Marti 224 Alicante 03730 Javea Spain	Nov 06, 2008	Jul 01, 2014	Director	1 Carre Del Blauet Cap Marti 224 Alicante 03730 Javea Spain	Spain	British	1940-9	134775990001
POPE, Robert Duncan Stephen 89 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Oct 04, 2005	Dec 18, 2015	Director	89 Leam Terrace CV31 1DE Leamington Spa Warwickshire	United Kingdom	British	1951-4	30453530002
QUATTROCCHI-OUBRADOUS, Xavier Alexandre 42 Wardo Avenue SW6 6RE London	Dec 13, 2007	Feb 21, 2011	Director	42 Wardo Avenue SW6 6RE London	United Kingdom	French	1970-5	163856430001
ROBERTSON, Marcus Craigie Coxland House Somersbury Lane GU6 7SP Ewhurst Surrey		Jun 30, 2007	Director	Coxland House Somersbury Lane GU6 7SP Ewhurst Surrey	England	British	1956-2	154287450002
ROSE, Kevin Granville 32 Hannell Road Fulham SW6 7RB London	Dec 15, 2003	Oct 04, 2005	Director	32 Hannell Road Fulham SW6 7RB London		British	1966-12	98043400001
SOLEY, Juliet Farm Cottage 14 Water Lane KT11 2PB Cobham Surrey	Jul 02, 2001	Aug 29, 2003	Director	Farm Cottage 14 Water Lane KT11 2PB Cobham Surrey		British	1965-9	112962650001
SPRATT, Alexandra Jane 89 Geraldine Road Wandsworth SW18 2NS London	Sep 01, 1993	Feb 01, 1997	Director	89 Geraldine Road Wandsworth SW18 2NS London		British	1965-2	37298160001
SPRATT, Greville Douglas, Sir Grayswood Place Threegates Lane GU27 2ET Haslemere Surrey	Nov 15, 1995	Jan 01, 1997	Director	Grayswood Place Threegates Lane GU27 2ET Haslemere Surrey		British	1927-5	9279780001
STILL, Marie Irene Jane 17 Albert Grove SW20 8PZ London	Apr 22, 2003	Dec 18, 2015	Director	17 Albert Grove SW20 8PZ London	United Kingdom	British	1953-4	4890050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDRAPPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caa Sports Uk Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

Floor 5

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRANDRAPPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 02, 2010 Delivered On Jul 15, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £116,889.88 see image for full details.
	Persons Entitled Derwent Valley Central Limited
	Transactions Jul 15, 2010Registration of a charge (MG01) Jul 01, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 21, 2010 Delivered On Feb 04, 2010	Satisfied	Amount secured £15,739.28 due or to become due from the company to the chargee
	Short particulars A separate designated interest bearing account to be opened in the name of sleeper music limited with coutts & co and its successors and assigns or such other bank or building society in the united kingdom as sleeper music may nominate and the sum from time to time standing to the credit of that account.
	Persons Entitled Sleeper Music Limited
	Transactions Feb 04, 2010Registration of a charge (MG01) Aug 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 05, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 2005Registration of a charge (395) Dec 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 01, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 2004Registration of a charge (395) Nov 29, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 1994 Delivered On Sep 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1994Registration of a charge (395) Feb 22, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Mar 16, 1989 Delivered On Apr 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of the covenant for indemnity as defined in the deed of assignment
	Short particulars L/H interest in unit d & e on the second floor lamb house, church street, chiswick, london W4.
	Persons Entitled Ph Associates Limited Merlin Holidays Limited
	Transactions Apr 04, 1989Registration of a charge Aug 12, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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