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BRAND DIRECT LIMITED

BRAND DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAND DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAND DIRECT LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is BRAND DIRECT LIMITED located?

    Registered Office Address
    98 Chingford Mount Road
    Chingford
    E4 9AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for BRAND DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of James Edward Mcclure as a director on Nov 21, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Patrick Charles John Devereux on Oct 09, 2017

    		2 pagesCH01

    Secretary's details changed for Patrick Charles John Devereux on Oct 09, 2017

    		1 pagesCH03

    Change of details for Mr Patrick Charles John Devereux as a person with significant control on Oct 09, 2017

    		2 pagesPSC04

    Amended accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAAMD

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BRAND DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVEREUX, Patrick Charles John
    Whitley Terrace
    Los Angeles
    6646
    California Ca90068
    United States
    		Secretary
    Whitley Terrace
    Los Angeles
    6646
    California Ca90068
    United States
    		BritishJournalist58029850004
    DEVEREUX, Patrick Charles
    Whitley Terrace
    Los Angeles
    6646
    California Ca90068
    United States
    		Director
    Whitley Terrace
    Los Angeles
    6646
    California Ca90068
    United States
    		United StatesBritishJournalist58029850005
    BARDEN, Paul John
    34 Court Lane
    Dulwich Village
    SE21 7DR London
    		Secretary
    34 Court Lane
    Dulwich Village
    SE21 7DR London
    		British55700360002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    BARDEN, Paul John
    34 Court Lane
    Dulwich Village
    SE21 7DR London
    		Director
    34 Court Lane
    Dulwich Village
    SE21 7DR London
    		BritishJournalist55700360002
    MCCLURE, James Edward
    51 Duncan Terrace
    Islington
    N1 8AG London
    		Director
    51 Duncan Terrace
    Islington
    N1 8AG London
    		EnglandBritishDesigner58029890002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAND DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Mcclure
    Duncan Terrace
    Islington
    N1 8AG London
    51
    England
    		Apr 06, 2016
    Duncan Terrace
    Islington
    N1 8AG London
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Charles John Devereux
    Whitley Terrace
    Los Angeles
    6646
    California Ca90068
    United States
    		Apr 06, 2016
    Whitley Terrace
    Los Angeles
    6646
    California Ca90068
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0