Company Information for

BRANDMARK UK LIMITED

INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU,

Company Registration Number

02942486

Private Limited Company

Active

About Brandmark Uk Ltd

BRANDMARK UK LIMITED was founded on 1994-06-24 and has its registered office in Ashford. The organisation's status is listed as "Active". Brandmark Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BRANDMARK UK LIMITED
Legal Registered Office
INTERNATIONAL HOUSE DOVER PLACE
SUITE 5, 8TH FLOOR
ASHFORD
KENT
TN23 1HU
Other companies in TN23

Filing Information

Company Number02942486
Date formed1994-06-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-05 05:46:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
International Associated Attorneys Inc Company Secretary 2004-06-26
Guy Serge Le Guezennec Director LAWYER 2011-06-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marlone Investments Limited Director 2000-06-06 2012-05-16
Guy Serge Le Guezennec Company Secretary 1994-06-28 2004-06-26
Guy Serge Le Guezennec Director 1994-06-28 2004-06-26
Luc Christian Sommeyre Director 1994-06-28 2000-06-07
Homeric Limited Nominated Secretary 1994-06-24 1994-06-28
Albany Managers Limited Nominated Director 1994-06-24 1994-06-28

Related Directorships for International Associated Attorneys Inc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
International Associated Attorneys Inc GOLDSCHMIDT WORLDWIDE LIMITEDCompany Secretary 2006-07-12 CURRENT 2006-07-12 Dissolved 2015-12-22
International Associated Attorneys Inc PRESTI SERVICES EUROPE LIMITEDCompany Secretary 2005-09-28 CURRENT 2005-09-28 Active
International Associated Attorneys Inc M.C.R. COMMUNICATION LIMITEDCompany Secretary 2005-03-08 CURRENT 1995-12-05 Active - Proposal to Strike off
International Associated Attorneys Inc OMNISEARCH LIMITEDCompany Secretary 2005-01-25 CURRENT 2005-01-25 Active - Proposal to Strike off
International Associated Attorneys Inc ARIO LIMITEDCompany Secretary 2004-11-23 CURRENT 1996-11-05 Dissolved 2015-12-08
International Associated Attorneys Inc LORD ASHCROFT ANTIQUES LIMITEDCompany Secretary 2004-10-19 CURRENT 2004-10-19 Active
International Associated Attorneys Inc AXIOM HOLDINGS WORLDWIDE LIMITEDCompany Secretary 2004-10-12 CURRENT 2004-10-12 Active
International Associated Attorneys Inc TRANSCONSULT WORLDWIDE LTDCompany Secretary 2003-02-03 CURRENT 2003-02-03 Active - Proposal to Strike off
International Associated Attorneys Inc TERIMPORT LIMITEDCompany Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2013-10-22
International Associated Attorneys Inc RYDAL SERTECHNOLOGY LTDCompany Secretary 2002-01-03 CURRENT 2002-01-03 Dissolved 2015-07-21

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Guy Serge Le Guezennec GLOBAL BABY LIMITEDDirector 2016-06-10 CURRENT 2016-06-10 Active
Guy Serge Le Guezennec RELIFE WORLDWIDE LIMITEDDirector 2016-05-20 CURRENT 2014-12-17 Active - Proposal to Strike off
Guy Serge Le Guezennec BRAINSEARCH CONSULTANTS LTDDirector 2016-01-11 CURRENT 2009-01-14 Active
Guy Serge Le Guezennec ATRIUM GALLERIA LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Active
Guy Serge Le Guezennec HORIZON WORLD TRADING LIMITEDDirector 2015-09-18 CURRENT 2010-06-16 Active
Guy Serge Le Guezennec TUNGSTENE HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Guy Serge Le Guezennec COMPANY MANAGEMENT LTDDirector 2014-11-04 CURRENT 2010-06-08 Active
Guy Serge Le Guezennec PREMEXCO LIMITEDDirector 2014-07-28 CURRENT 2003-02-24 Active
Guy Serge Le Guezennec SALESPRO ALLIANCE LIMITEDDirector 2014-06-10 CURRENT 2014-06-10 Dissolved 2018-04-24
Guy Serge Le Guezennec FAMATECH LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
Guy Serge Le Guezennec PUBLI ADDICT UK LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-09-01
Guy Serge Le Guezennec CSC CONNEXION LTDDirector 2014-02-06 CURRENT 2014-02-06 Active
Guy Serge Le Guezennec SALESPRO WORLDWIDE LIMITEDDirector 2013-09-09 CURRENT 2009-01-13 Dissolved 2016-04-19
Guy Serge Le Guezennec UNIVERSIAPOLIS LIMITEDDirector 2013-08-28 CURRENT 2013-08-28 Dissolved 2018-04-24
Guy Serge Le Guezennec OCTOGONE MANAGEMENT LIMITEDDirector 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
Guy Serge Le Guezennec PROMARINE SERVICES WORLDWIDE LTDDirector 2013-06-07 CURRENT 2003-05-19 Active
Guy Serge Le Guezennec MONARCH BUSINESS DEVELOPMENT LTDDirector 2013-01-16 CURRENT 2013-01-16 Dissolved 2018-02-13
Guy Serge Le Guezennec METATRANS LIMITEDDirector 2012-07-11 CURRENT 2012-05-31 Active - Proposal to Strike off
Guy Serge Le Guezennec IAA DIRECTORS LIMITEDDirector 2012-06-14 CURRENT 2007-02-28 Dissolved 2018-05-08
Guy Serge Le Guezennec IT CONSULTANCY DEVELOPMENT LTDDirector 2012-05-16 CURRENT 2000-12-28 Active - Proposal to Strike off
Guy Serge Le Guezennec IAA SECRETARIES LIMITEDDirector 2012-05-15 CURRENT 2007-02-28 Dissolved 2018-05-08
Guy Serge Le Guezennec HOTEQUIP LTDDirector 2012-05-09 CURRENT 2011-12-14 Active
Guy Serge Le Guezennec OMNISEARCH LIMITEDDirector 2012-04-23 CURRENT 2005-01-25 Active - Proposal to Strike off
Guy Serge Le Guezennec CENTRALE MANAGEMENT SERVICES LTDDirector 2012-04-10 CURRENT 2006-12-13 Active
Guy Serge Le Guezennec EURUBBER INDUSTRIES LIMITEDDirector 2012-04-01 CURRENT 2007-01-16 Active - Proposal to Strike off
Guy Serge Le Guezennec PACIFIC DEVELOPMENT CONSULTING LTDDirector 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
Guy Serge Le Guezennec DISCO STAR LTDDirector 2012-03-05 CURRENT 2011-12-14 Active
Guy Serge Le Guezennec PRESTI SERVICES EUROPE LIMITEDDirector 2012-02-23 CURRENT 2005-09-28 Active
Guy Serge Le Guezennec SORELEC LIMITEDDirector 2012-01-09 CURRENT 1999-06-28 Active - Proposal to Strike off
Guy Serge Le Guezennec LORD ASHCROFT ANTIQUES LIMITEDDirector 2011-12-19 CURRENT 2004-10-19 Active
Guy Serge Le Guezennec GENEX WORLDWIDE LTDDirector 2011-12-19 CURRENT 2002-11-27 Active
Guy Serge Le Guezennec TRANSCONSULT WORLDWIDE LTDDirector 2011-12-19 CURRENT 2003-02-03 Active - Proposal to Strike off
Guy Serge Le Guezennec POOL FINANCE LIMITEDDirector 2011-12-06 CURRENT 1999-11-24 Active - Proposal to Strike off
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Guy Serge Le Guezennec SOFTWARE MARKETING DEVELOPMENT LIMITEDDirector 2011-11-09 CURRENT 2003-01-17 Active - Proposal to Strike off
Guy Serge Le Guezennec FLOCAR INVESTMENT GROUP LTDDirector 2011-11-04 CURRENT 2011-11-04 Dissolved 2017-11-14
Guy Serge Le Guezennec RYDAL SERTECHNOLOGY LTDDirector 2011-10-19 CURRENT 2002-01-03 Dissolved 2015-07-21
Guy Serge Le Guezennec MODEL STRATEGIES LIMITEDDirector 2011-08-09 CURRENT 2007-07-18 Active - Proposal to Strike off
Guy Serge Le Guezennec MEDIPLAST SOLUTIONS LIMITEDDirector 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
Guy Serge Le Guezennec SOUTHERN LIMITEDDirector 2011-06-23 CURRENT 1999-03-17 Active - Proposal to Strike off
Guy Serge Le Guezennec BIOLASER TECNOLOGIES LTDDirector 2011-06-22 CURRENT 1998-03-10 Active
Guy Serge Le Guezennec MEDIAPRESS CONSULTING LIMITEDDirector 2011-06-21 CURRENT 1997-12-08 Active - Proposal to Strike off
Guy Serge Le Guezennec ADVERTISING BUSINESS COMMUNICATIONS LIMITEDDirector 2011-06-21 CURRENT 1998-02-27 Active
Guy Serge Le Guezennec ARIO LIMITEDDirector 2011-06-20 CURRENT 1996-11-05 Dissolved 2015-12-08
Guy Serge Le Guezennec MBS INTERIORS WORLDWIDE LTDDirector 2011-06-07 CURRENT 2008-03-13 Dissolved 2016-11-15
Guy Serge Le Guezennec BUSINESS DEVELOPMENT & CONSULTANCY SERVICES LIMITEDDirector 2011-06-06 CURRENT 2007-12-11 Dissolved 2016-05-10
Guy Serge Le Guezennec MATEXPORT LIMITEDDirector 2011-05-24 CURRENT 2005-05-12 Active - Proposal to Strike off
Guy Serge Le Guezennec PULSE FINANCIAL SERVICES LIMITEDDirector 2011-05-18 CURRENT 1997-10-13 Active
Guy Serge Le Guezennec FABRICEN LIMITEDDirector 2011-05-18 CURRENT 1997-06-04 Active - Proposal to Strike off
Guy Serge Le Guezennec LES ALOES SCI LIMITEDDirector 2011-05-18 CURRENT 1999-03-10 Active
Guy Serge Le Guezennec HOTLINE INVESTMENTS LIMITEDDirector 2011-05-18 CURRENT 1997-10-17 Active
Guy Serge Le Guezennec TRACOMET LIMITEDDirector 2011-05-13 CURRENT 1997-03-14 Active
Guy Serge Le Guezennec CRISTOL LIMITEDDirector 2011-04-11 CURRENT 2001-04-11 Dissolved 2013-08-13
Guy Serge Le Guezennec EUROTECNOLOGY LIMITEDDirector 2011-04-11 CURRENT 1999-04-07 Active
Guy Serge Le Guezennec BEVCO INTERNATIONAL LIMITEDDirector 2011-04-04 CURRENT 1997-06-23 Active - Proposal to Strike off
Guy Serge Le Guezennec TECNICOM WORLDWIDE LIMITEDDirector 2011-02-09 CURRENT 1997-10-17 Active - Proposal to Strike off
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Guy Serge Le Guezennec CIGNALING SA LTDDirector 2010-09-10 CURRENT 2010-09-10 Active
Guy Serge Le Guezennec GAS AND OIL SERVICES LTDDirector 2010-01-11 CURRENT 2009-09-07 Active
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Guy Serge Le Guezennec INTERNATIONAL ASSOCIATED ATTORNEYS LTDDirector 2009-04-23 CURRENT 1987-09-08 Active
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Guy Serge Le Guezennec PREMIUM ANTIQUES LTDDirector 2008-11-18 CURRENT 2001-07-13 Active
Guy Serge Le Guezennec AD SEQUESTRAR LIMITEDDirector 2008-09-24 CURRENT 2008-09-24 Active
Guy Serge Le Guezennec MINERVA EUROPEAN LIMITEDDirector 2008-07-15 CURRENT 1998-04-24 Dissolved 2017-06-20
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Guy Serge Le Guezennec SIMPSON WORLDWIDE LTDDirector 2007-02-07 CURRENT 2000-06-20 Active - Proposal to Strike off
Guy Serge Le Guezennec GTB TRADING LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off