BRAND EVENTS TM LIMITED
Overview
| Company Name | BRAND EVENTS TM LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08742448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAND EVENTS TM LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is BRAND EVENTS TM LIMITED located?
| Registered Office Address | 6th Floor Bank House Cherry Street B2 5AL Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAND EVENTS TM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND EVENTS 1 LIMITED | Oct 22, 2013 | Oct 22, 2013 |
What are the latest accounts for BRAND EVENTS TM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BRAND EVENTS TM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 11, 2024 |
| Next Confirmation Statement Due | Sep 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2023 |
| Overdue | Yes |
What are the latest filings for BRAND EVENTS TM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of order removing administrator from office | 19 pages | AM16 | ||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on Jul 04, 2023 | 3 pages | AD01 | ||||||||||
Statement of administrator's proposal | 59 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Appointment of Mr Stephen Michael Lane as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 087424480001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Justin Myles Jonathan Phillips as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Brand Events Holdings Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Mgl2 Limited as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ellen Jeri-Lee Louw as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ellen Jeri-Lee Louw as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ciaran O'brien as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BRAND EVENTS TM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Christopher Paul | Director | Bank House Cherry Street B2 5AL Birmingham 6th Floor | England | British | Director | 87389840003 | ||||
| LANE, Stephen Michael | Director | 21 Huddlestone Road NW2 5DL London 21 Huddlestone Road England | England | British | Commercial Director | 309825240001 | ||||
| CALLAGHAN, Emma | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | Sales Director | 268133450001 | ||||
| HOWELL, Rupert Cortlandt Spencer | Director | One Canada Square Canary Wharf E14 5AP London Trinity Mirror Plc United Kingdom | England | British | Group Development Director | 89471900002 | ||||
| LOUW, Ellen Jeri-Lee | Director | Canada Square Canary Wharf E14 5AP London 1 England | England | British | Commercial Finance Director | 248575710002 | ||||
| MACHRAY, Philip James | Director | One Canada Square Canary Wharf E14 5AP London Trinity Mirror Plc United Kingdom | United Kingdom | British | Chartered Accountant | 215982270001 | ||||
| MEADLEY, Nicola Joy | Director | Earls Court Exhibition Centre Warwick Road SW5 9TA London Fourth Floor United Kingdom | United Kingdom | British | Director | 93904850001 | ||||
| O'BRIEN, Ciaran Thomas Patrick | Director | Regent Street W1B 3HH London 3rd Floor, 207 England | England | British | Company Director | 301502830002 | ||||
| PHILLIPS, Justin Myles Jonathan | Director | Regent Street W1B 3HH London 3rd Floor, 207 England | England | British | Accountant | 86378550001 |
Who are the persons with significant control of BRAND EVENTS TM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgl2 Limited | Oct 06, 2016 | Canada Square E14 5AP London One Canada Square England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brand Events Holdings Limited | Apr 06, 2016 | Vencourt Place W6 9NU London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BRAND EVENTS TM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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