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BRANDED GLOBAL PLC

BRANDED GLOBAL PLC

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

    • Overview

    Company NameBRANDED GLOBAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11223129
    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 BRANDED GLOBAL PLC?

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

    Where is BRANDED GLOBAL PLC located?

    Registered Office Address
    Marsland Chambers
    1a Marsland Road
    M33 3HP Sale
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANDED GLOBAL PLC?

    Previous Company Names
    Company NameFromUntil
    CREATION 360 GROUP PLCFeb 23, 2018Feb 23, 2018

    What are the latest accounts for BRANDED GLOBAL PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for BRANDED GLOBAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Notification of Kevin Coleman as a person with significant control on Feb 23, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Registered office address changed from Unit 1 Premier Park Trafford Park Road Trafford Park Manchester M17 1GA United Kingdom to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on Jul 30, 2020

    		1 pagesAD01

    Cessation of Kevin Coleman as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Termination of appointment of Kevin Coleman as a director on Jul 27, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2020

    		RES15

    Appointment of Mr Callum Adams as a director on Jul 24, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2018

    Statement of capital on Feb 23, 2018

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of BRANDED GLOBAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSZOWSKYJ, Paul
    Trafford Park Road
    Trafford Park
    M17 1GA Manchester
    Unit 1 Premier Park
    United Kingdom
    		Secretary
    Trafford Park Road
    Trafford Park
    M17 1GA Manchester
    Unit 1 Premier Park
    United Kingdom
    		243520460001
    ADAMS, Callum
    1a Marsland Road
    M33 3HP Sale
    Marsland Chambers
    Cheshire
    United Kingdom
    		Director
    1a Marsland Road
    M33 3HP Sale
    Marsland Chambers
    Cheshire
    United Kingdom
    		SpainBritish265515750001
    ADAMS, Lauren
    Trafford Park Road
    Trafford Park
    M17 1GA Manchester
    Unit 1 Premier Park
    United Kingdom
    		Director
    Trafford Park Road
    Trafford Park
    M17 1GA Manchester
    Unit 1 Premier Park
    United Kingdom
    		United KingdomBritish243520450001
    COLEMAN, Kevin
    Trafford Park Road
    Trafford Park
    M17 1GA Manchester
    Unit 1 Premier Park
    United Kingdom
    		Director
    Trafford Park Road
    Trafford Park
    M17 1GA Manchester
    Unit 1 Premier Park
    United Kingdom
    		EnglandBritish150936870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDED GLOBAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Coleman
    Trafford Park Road
    Trafford Park
    M17 1GA Manchester
    Unit 1 Premier Park
    United Kingdom
    		Feb 23, 2018
    Trafford Park Road
    Trafford Park
    M17 1GA Manchester
    Unit 1 Premier Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Kevin Coleman
    1a Marsland Road
    M33 3HP Sale
    Marsland Chambers
    Cheshire
    United Kingdom
    		Feb 23, 2018
    1a Marsland Road
    M33 3HP Sale
    Marsland Chambers
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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