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BRAINCHILD MARKETING LIMITED

BRAINCHILD MARKETING LIMITED

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

    • Overview

    Company NameBRAINCHILD MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963410
    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 BRAINCHILD MARKETING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BRAINCHILD MARKETING LIMITED located?

    Registered Office Address
    3 Eccups Lane
    Morley Green
    SK9 5NZ Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAINCHILD MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for BRAINCHILD MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Amended total exemption full accounts made up to Oct 31, 2017

    		5 pagesAAMD

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Bramford Lindow Lane Wilmslow Cheshire SK9 5LH* on Feb 01, 2011

    		1 pagesAD01

    Secretary's details changed for Mrs Patricia Ann Child on Aug 01, 2010

    		2 pagesCH03

    Director's details changed for Brian Michael Child on Aug 01, 2010

    		3 pagesCH01

    Secretary's details changed for Patricia Ann Child on Aug 01, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of BRAINCHILD MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILD, Patricia Ann
    Eccups Lane
    Morley Green
    SK9 5NZ Wilmslow
    3
    Cheshire
    United Kingdom
    		Secretary
    Eccups Lane
    Morley Green
    SK9 5NZ Wilmslow
    3
    Cheshire
    United Kingdom
    		British116715280001
    CHILD, Brian Michael
    Eccups Lane
    Morley Green
    SK9 5NZ Wilmslow
    3
    Cheshire
    		Director
    Eccups Lane
    Morley Green
    SK9 5NZ Wilmslow
    3
    Cheshire
    		EnglandBritishCompany Director17016110003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAINCHILD MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Michael Child
    Eccups Lane
    Morley Green
    SK9 5NZ Wilmslow
    3
    Cheshire
    		Oct 01, 2016
    Eccups Lane
    Morley Green
    SK9 5NZ Wilmslow
    3
    Cheshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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