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BRANDEXMCR LTD

BRANDEXMCR LTD

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

    • Overview

    Company NameBRANDEXMCR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13830203
    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 BRANDEXMCR LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRANDEXMCR LTD located?

    Registered Office Address
    Fourth Floor
    Unit 5b The Parklands
    BL6 4SD Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDEXMCR LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRANDEXMCR LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026

    What are the latest filings for BRANDEXMCR LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Apr 26, 2024

    		1 pagesAD01

    Change of details for Super Duper Media Group Ltd as a person with significant control on Apr 25, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 04, 2023 with updates

    		5 pagesCS01

    Change of details for Super Duper Media Group Ltd as a person with significant control on Aug 10, 2022

    		2 pagesPSC05

    Termination of appointment of Christopher Paul Marsh as a director on Jun 30, 2022

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 05, 2022

    Statement of capital on Jan 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRANDEXMCR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBSON, Adam Ilan
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		EnglandBritish135209980002
    JACOBSON, Avi David
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		EnglandBritish135209630007
    STEEDMAN, Julian
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		United KingdomBritish45802720002
    MARSH, Christopher Paul
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    		Director
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    		United KingdomBritish291067140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDEXMCR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Steedman
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Jan 05, 2022
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Jan 05, 2022
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number06748777
    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.
    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