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BRAND ACTION GROUP LIMITED

BRAND ACTION GROUP LIMITED

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

    • Overview

    Company NameBRAND ACTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07616520
    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 ACTION GROUP LIMITED?

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

    Where is BRAND ACTION GROUP LIMITED located?

    Registered Office Address
    40-42 C/O Mba
    40-42 Scrutton Street
    EC2A 4PP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND ACTION GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BRAND ACTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 40-42 C/O Mba 40-42 Scrutton Street London EC2A 4PP on Feb 20, 2020

    		1 pagesAD01

    Termination of appointment of Paul Zetlin as a secretary on Jan 09, 2020

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Notification of The Creative Leap Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Apr 27, 2017 with updates

    		4 pagesCS01

    Notification of Maher B Associates Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Registered office address changed from C/O Maher Bird Associates St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on Jan 09, 2017

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 200
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 200
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * St Martin's Courtyard 11 Slingsby Place London WC2E 9AB United Kingdom* on Dec 21, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of BRAND ACTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, David John
    C/O Mba
    40-42 Scrutton Street
    EC2A 4PP London
    40-42
    United Kingdom
    		Director
    C/O Mba
    40-42 Scrutton Street
    EC2A 4PP London
    40-42
    United Kingdom
    		EnglandBritishCompany Director53091880001
    MAHER, Stephen Francis
    C/O Mba
    40-42 Scrutton Street
    EC2A 4PP London
    40-42
    United Kingdom
    		Director
    C/O Mba
    40-42 Scrutton Street
    EC2A 4PP London
    40-42
    United Kingdom
    		EnglandBritishCompany Director42707390003
    ZETLIN, Paul
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Secretary
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		159667100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAND ACTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Creative Leap Limited
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    England
    		Apr 06, 2016
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Kingfisher House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03192262
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maher B Associates Limited
    Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Apr 06, 2016
    Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number02860022
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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