Active
Company Information for THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
30 PARK STREET, LONDON, SE1 9EQ,
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Company Registration Number
01381015
Private Limited Company
Active |
Company Name | |
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THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | |
Legal Registered Office | |
30 PARK STREET LONDON SE1 9EQ Other companies in SE1 | |
Company Number | 01381015 | |
---|---|---|
Company ID Number | 01381015 | |
Date formed | 1978-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB113697760 |
Last Datalog update: | 2025-01-05 06:09:54 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN GILMORE |
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JAMES DIX |
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ROBERT THOMAS TICKLER ESSEX |
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CLIFFORD EDWARD ETTRIDGE |
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GRAEME RICHARD HARRIS |
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KEVIN ALEXANDER MACKENZIE |
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PETER MCCREARY |
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DAVIDE RECCHIA |
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SALLY TARBIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER MARTIN RUNDLE |
Director | ||
PAUL BRUFORD |
Company Secretary | ||
WILLIAM JAMES JEREMY BLOOR |
Director | ||
JULIE FAWCETT |
Company Secretary | ||
JULIAN MARK PETER GRICE |
Director | ||
IAIN BARRIE JOHNSTON |
Director | ||
BRYAN GUY WILSHER |
Director | ||
PETER ENSELL MILLS |
Director | ||
IAN ANDREW COCHRANE |
Director | ||
JOHN VIVIAN WILCOCK |
Director | ||
PETER EDWARD BLAKE |
Director | ||
CHRISTOPHER ROBERT WILSON |
Director | ||
ALI GRAY |
Company Secretary | ||
CHARLES WILSON HOULT |
Director | ||
JAMES DIX |
Company Secretary | ||
RICHARD HENRY CLUTTON WARD |
Director | ||
MATTHEW FROST |
Director | ||
PHILIP EVANS |
Director | ||
PHILLIP CLAYTON |
Director | ||
JAMES LEONARD ALLEN |
Director | ||
PHILIP EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BURPHAM AND WARNINGCAMP PUB COMPANY LTD | Director | 2016-12-03 | CURRENT | 2013-01-16 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2015-10-29 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
MAGLABS (HOLDINGS) LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
WRITTLE PROPERTY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2011-02-18 | CURRENT | 2010-03-22 | Active | |
BARN ELMS SPORTS TRUST | Director | 2010-11-11 | CURRENT | 2009-09-22 | Active | |
BRANDED LIMITED | Director | 2007-03-30 | CURRENT | 1983-03-22 | Active | |
BRANDED AGENCY GROUP LIMITED | Director | 2007-03-30 | CURRENT | 2002-06-18 | Active | |
CONNECT PRINT LTD | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
20/20 LIMITED | Director | 2006-05-09 | CURRENT | 1988-03-31 | Active | |
BEYOND COMMUNICATIONS LTD | Director | 2006-04-06 | CURRENT | 2006-03-13 | Active | |
MAGNET HARLEQUIN LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-09 | Active | |
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BEYOND COMMUNICATIONS LTD | Director | 2017-01-01 | CURRENT | 2006-03-13 | Active | |
20/20 LIMITED | Director | 2017-01-01 | CURRENT | 1988-03-31 | Active | |
BRANDED LIMITED | Director | 2017-01-01 | CURRENT | 1983-03-22 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2017-01-01 | CURRENT | 2010-03-22 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2016-06-22 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
BRANDED AGENCY GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-06-18 | Active | |
MAGLABS LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-06 | Active | |
MAGLABS (HOLDINGS) LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
MAGNET HARLEQUIN LIMITED | Director | 2013-03-13 | CURRENT | 2006-03-27 | Active | |
CONNECT PRINT LTD | Director | 2012-07-31 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
WRITTLE PROPERTY LIMITED | Director | 2012-03-15 | CURRENT | 2011-04-21 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2004-09-09 | Active | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
CORBURY LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2014-03-26 | CURRENT | 2004-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER MCCREARY | ||
DIRECTOR APPOINTED ELENA MOSLEY | ||
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 56435.6 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 56435.60 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/02/2017 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 56398 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 56398 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVIDE RECCHIA | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 56398 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PETER MCCREARY | |
SH19 | Statement of capital on 2012-08-20 GBP 56,398 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 17/07/12 | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 56398.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RUNDLE | |
AP03 | SECRETARY APPOINTED MATTHEW JOHN GILMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOR | |
AR01 | 20/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 15/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MR PAUL BRUFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRICE | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES JEREMY BLOOR | |
AP01 | DIRECTOR APPOINTED MS SALLY TARBIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VIVIAN WILCOCK / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN RUNDLE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSELL MILLS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACKENZIE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK PETER GRICE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARD ETTRIDGE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIX / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW COCHRANE / 19/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 19/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILSON | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH GROSVENOR ROAD LONDON SW1V 3JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR CHRIS WILSON | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MRS JULIE FAWCETT | |
288b | APPOINTMENT TERMINATED SECRETARY ALI GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HOULT |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE) | |
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ROSEMOUNT INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | PHILIP EVANS AND MARY EVANS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CREATIVE AND CULTURAL INDUSTRIES LIMITED | 2005-08-31 | Outstanding |
RENT DEPOSIT DEED | TEFEN UK LIMITED | 2004-02-28 | Outstanding |
We have found 2 mortgage charges which are owed to THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as THE TEAM BRAND COMMUNICATION CONSULTANTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |