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BRAND AUDIENCE LIMITED

BRAND AUDIENCE LIMITED

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

    • Overview

    Company NameBRAND AUDIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06327883
    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 AUDIENCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRAND AUDIENCE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND AUDIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BRAND AUDIENCE 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

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Patrick Konrad on Jan 25, 2016

    		2 pagesCH01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Patrick Konrad as a director

    		1 pagesAP01

    Termination of appointment of Manuel Druzgala as a director

    		1 pagesTM01

    Termination of appointment of Patrick Konrad as a director

    		1 pagesTM01

    Director's details changed for Patrick Konrad on Feb 17, 2012

    		2 pagesCH01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of BRAND AUDIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    KONRAD, Patrick
    10243 Berlin
    Revaler Str.101
    Germany
    		Director
    10243 Berlin
    Revaler Str.101
    Germany
    		German168095060002
    DRUZGALA, Manuel
    Heinz-Bartsch-Strasse 7
    10407
    Berlin
    Germany
    		Director
    Heinz-Bartsch-Strasse 7
    10407
    Berlin
    Germany
    		German123381320001
    KONRAD, Patrick
    13053 Berlin
    Orankestrasse 55
    Germany
    		Director
    13053 Berlin
    Orankestrasse 55
    Germany
    		German123381310002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Konrad
    10243 Berlin
    Revaler Str.101
    Germany
    		Jun 30, 2016
    10243 Berlin
    Revaler Str.101
    Germany
    		No
    Nationality: German
    Country of Residence: Berlin, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    What are the latest statements on persons with significant control for BRAND AUDIENCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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