• UK

  • THE BRAND UNION HOLDINGS LTD - 6, Brewhouse Yard, London, EC1V 4DG, Grossbritannien

Firmenprofil

Handelsregisternummer
02310472
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
6
Brewhouse Yard
London
EC1V 4DG
6, Brewhouse Yard, London, EC1V 4DG UK

Management

Geschäftsführung
ALEXANDER JAMES SPARK
NATALIE PILCH
ALEXANDER JAMES SPARK
Prokuristen
WPP GROUP (NOMINEES) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.10.1988
Gelöscht am:
2020-10-13
SIC/NACE
90030 - Artistic creation

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
THE BRAND UNION LTD
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2012-04-03

THE BRAND UNION HOLDINGS LTD Firmenbeschreibung

THE BRAND UNION HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02310472. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.10.1988 registriert. THE BRAND UNION HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen THE BRAND UNION LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030 - Artistic creation" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über 6 erreicht werden.
Mehr Information

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Sie befinden sich hier: The Brand Union Holdings Ltd - 6, Brewhouse Yard, London, EC1V 4DG, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES (2018-04-09) - CS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS NATALIE PILCH (2018-01-23) - AP01

    In den Warenkorb
     

  • AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2018-01-31) - AAMD

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ORLA JORDAN (2018-04-03) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 (2018-02-07) - AA

    In den Warenkorb
     

  • AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2018-01-31) - AAMD

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-23) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES (2017-04-07) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MS ORLA JORDAN / 31/01/2017 (2017-01-31) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS ORLA JORDAN (2017-01-31) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER (2017-01-31) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-08) - AA

    In den Warenkorb
     

  • 03/04/16 FULL LIST (2016-05-16) - AR01

    In den Warenkorb
     

  • 03/04/15 FULL LIST (2015-04-10) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-13) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS WALKER (2015-07-14) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES (2015-07-14) - TM01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/07/2014 FROM (2014-07-09) - AD01

    In den Warenkorb
     

  • 03/04/14 FULL LIST (2014-05-15) - AR01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 03/04/2014 (2014-05-15) - CH04

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-14) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-26) - AA

    In den Warenkorb
     

  • 03/04/13 FULL LIST (2013-04-04) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-12) - AA

    In den Warenkorb
     

  • 03/04/12 FULL LIST (2012-04-19) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED JONATHAN DAVIES (2011-07-19) - AP01

    In den Warenkorb
     

  • 03/04/11 FULL LIST (2011-04-04) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-23) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY (2011-07-19) - TM01

    In den Warenkorb
     

  • 03/04/10 FULL LIST (2010-04-06) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-05) - AA

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/04/2010 (2010-04-06) - CH04

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-04-03) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-19) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR JOHN MATHERS (2008-10-08) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ROBERT WALLER (2008-10-08) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED SIMON BAILEY (2008-10-08) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2008-04-11) - 363a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2007-08-21) - CERTNM

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2007-08-28) - MEM/ARTS

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-10-11) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-10-11) - 288b

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2007-11-07) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-10-16) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS (2007-11-22) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/10/07 FROM: (2007-10-11) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-12) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-05-06) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-09-28) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-09-28) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-19) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-02-13) - 288b

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-07-15) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-12) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-07-15) - 288b

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2002-08-17) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-06-12) - 363s

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 (2001-03-08) - 225

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-04-05) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2001-04-17) - AUD

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-03-08) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-04-24) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-07-18) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-12) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-04-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-06-23) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS (1999-06-08) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-03-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS (1998-07-10) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-03-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS (1997-06-26) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-03) - AA

    In den Warenkorb
     

  • S386 DISP APP AUDS 16/11/95 (1996-03-27) - ELRES

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 16/11/95 (1996-03-27) - ELRES

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-02-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS (1996-08-01) - 363s

    In den Warenkorb
     

  • S252 DISP LAYING ACC 16/11/95 (1996-03-27) - ELRES

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS (1995-06-07) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-02-05) - AA

  • AUDITOR'S RESIGNATION (1994-07-05) - AUD

  • RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS (1994-06-30) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-09-30) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-05-14) - 363(288)

  • RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS (1993-05-14) - 363s

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 (1992-10-22) - 225(1)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-06-05) - AA

  • RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS (1992-05-22) - 363s

  • NEW DIRECTOR APPOINTED (1991-03-04) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-05-09) - AA

  • AD 01/04/91--------- (1991-05-14) - 88(2)R

  • RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS (1991-05-14) - 363a

  • REGISTERED OFFICE CHANGED ON 23/12/91 FROM: (1991-12-23) - 287

  • COMPANY NAME CHANGED (1991-06-14) - CERTNM

  • RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS (1990-11-20) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-11-13) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1990-11-13) - 225(1)

  • MEMORANDUM OF ASSOCIATION (1989-03-14) - MEM/ARTS

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 16/01/89 FROM: (1989-01-16) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-16) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-16) - 288

  • ALTER MEM AND ARTS 311088 (1988-12-23) - SRES01

  • COMPANY NAME CHANGED (1988-11-25) - CERTNM

  • INCORPORATION DOCUMENTS (1988-10-28) - NEWINC

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