Dissolved
Dissolved 2014-06-10
Company Information for THEATRE BRAND EXPERIENCE LIMITED
LONDON, W1U,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | ||||||
---|---|---|---|---|---|---|
THEATRE BRAND EXPERIENCE LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 02624622 | |
---|---|---|
Date formed | 1991-06-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 06:30:51 |
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Officer | Role | Date Appointed |
---|---|---|
ASHISH SHAH |
||
PETER DAVID REID |
||
DANIEL YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN ANTHONY WRIGHT |
Director | ||
COLIN JOHN BRIGDEN |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Director | ||
MARTIN JOHN CLARKE |
Company Secretary | ||
GRAEME IAN BURNS |
Director | ||
JENNIFER KATHRYN LEES |
Company Secretary | ||
RICHARD STEPHEN NICHOLS |
Director | ||
SIMON DAVID PRITCHARD |
Director | ||
MICHAEL GUY BUTTERWORTH |
Company Secretary | ||
SUSAN DOMINIQUE VIVIAN |
Director | ||
NEALE ST JOHN PRITCHARD |
Director | ||
RICHARD STEPHEN NICHOLS |
Company Secretary | ||
SIMON DAVID PRITCHARD |
Company Secretary | ||
BEVERLEY PRITCHARD |
Director | ||
NEALE ST JOHN PRITCHARD |
Company Secretary | ||
NEALE ST JOHN PRITCHARD |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.A.S. PUBLICITY LIMITED | Director | 2013-05-31 | CURRENT | 1987-09-09 | Dissolved 2014-06-10 | |
BRAVO DESIGN CONSULTANCY LIMITED | Director | 2013-05-31 | CURRENT | 1997-01-16 | Dissolved 2014-06-10 | |
LLOYD NORTHOVER LIMITED | Director | 2013-05-31 | CURRENT | 1999-04-22 | Dissolved 2014-09-16 | |
MARKETPLACE PROPERTIES LIMITED | Director | 2013-05-31 | CURRENT | 1985-07-26 | Dissolved 2014-06-10 | |
OSBORNE PR LIMITED | Director | 2013-05-31 | CURRENT | 1999-11-03 | Dissolved 2014-06-10 | |
PPI LEEDS LIMITED | Director | 2013-05-31 | CURRENT | 2002-07-26 | Dissolved 2014-11-18 | |
SYMMETRY MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 1977-04-12 | Dissolved 2014-01-11 | |
Z DIGITAL LTD | Director | 2013-05-31 | CURRENT | 2000-07-26 | Dissolved 2014-06-10 | |
BRAND NEW MEDIA LIMITED | Director | 2013-05-31 | CURRENT | 1999-10-19 | Dissolved 2014-06-10 | |
MARKETPLACE HOLDINGS LTD. | Director | 2013-05-31 | CURRENT | 1996-04-11 | Dissolved 2014-09-16 | |
SILVER BULLET GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2003-12-19 | Dissolved 2014-06-10 | |
CHICK SMITH TROTT LIMITED | Director | 2013-05-31 | CURRENT | 1993-12-09 | Dissolved 2014-06-10 | |
P.M.CRAFTS LIMITED | Director | 2013-05-31 | CURRENT | 1964-04-15 | Dissolved 2014-06-10 | |
THEATRE CAST & CREW LTD | Director | 2013-05-31 | CURRENT | 2005-03-19 | Dissolved 2014-06-10 | |
GENERATOR MARKETING SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1992-04-15 | Dissolved 2014-06-10 | |
BLAKEDEW 394 LIMITED | Director | 2013-05-31 | CURRENT | 2002-11-25 | Dissolved 2014-06-10 | |
ESSEX CORRUGATED CONTAINERS COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1982-10-28 | Dissolved 2014-06-10 | |
MARKETPLACE DESIGN LIMITED | Director | 2013-05-31 | CURRENT | 1989-04-19 | Dissolved 2014-09-16 | |
EVELOW LIMITED | Director | 2013-05-31 | CURRENT | 1982-12-13 | Dissolved 2014-06-10 | |
THE MANCHESTER PICTURE COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1983-01-14 | Dissolved 2014-11-18 | |
TACTICAL MARKETING GROUP LIMITED | Director | 2013-05-31 | CURRENT | 1991-10-25 | Dissolved 2014-06-10 | |
BANNERMAN GROUP LIMITED | Director | 2013-05-31 | CURRENT | 1972-09-13 | Dissolved 2014-06-10 | |
DMD DIGITAL MARKETING DIRECT LIMITED | Director | 2013-05-31 | CURRENT | 2003-04-08 | Dissolved 2014-06-10 | |
E PRINCIPALS PLC. | Director | 2013-05-31 | CURRENT | 1999-10-18 | Dissolved 2014-11-18 | |
TWENTYSIX LONDON LIMITED | Director | 2013-05-31 | CURRENT | 2005-11-29 | Dissolved 2015-05-19 | |
TWENTYSIXGROUP LIMITED | Director | 2013-05-31 | CURRENT | 2005-11-27 | Dissolved 2015-05-19 | |
SMARTS (SCOTLAND) LIMITED | Director | 2013-05-31 | CURRENT | 1992-08-10 | Dissolved 2016-01-19 | |
AI LONDON LIMITED | Director | 2013-05-31 | CURRENT | 1998-03-26 | Dissolved 2014-06-10 | |
ALPINE PLASTICS AND DISPLAYS LIMITED | Director | 2013-05-31 | CURRENT | 1996-02-21 | Dissolved 2014-06-10 | |
SMARTS (BIRMINGHAM) LIMITED | Director | 2013-05-31 | CURRENT | 1983-04-05 | Dissolved 2016-04-26 | |
BANC GROUP LIMITED | Director | 2011-11-17 | CURRENT | 1973-09-18 | Dissolved 2016-04-26 | |
FIFTH RING IAS LIMITED | Director | 2011-10-17 | CURRENT | 1998-03-30 | Dissolved 2014-06-10 | |
WAX COMMUNICATIONS LIMITED | Director | 2011-10-17 | CURRENT | 1990-06-27 | Dissolved 2016-04-26 | |
MSQ DORMANT LIMITED | Director | 2011-07-28 | CURRENT | 1999-03-22 | Dissolved 2014-12-11 | |
MSQ SERVICES LIMITED | Director | 2011-07-28 | CURRENT | 1986-01-13 | Dissolved 2016-04-26 | |
LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED | Director | 2011-07-28 | CURRENT | 1990-04-10 | Dissolved 2016-11-01 | |
MBASTACK LIMITED | Director | 2011-07-28 | CURRENT | 1995-02-08 | Active | |
SMARTS (NI) LIMITED | Director | 2011-07-28 | CURRENT | 1990-03-08 | Active | |
STEIN IAS HOLDINGS LIMITED | Director | 2011-07-28 | CURRENT | 1979-05-23 | Active | |
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Director | 2011-07-28 | CURRENT | 1980-07-25 | Active | |
THE GATE WORLDWIDE LIMITED | Director | 2011-07-22 | CURRENT | 1987-10-28 | Active | |
TWENTYSIX LIMITED | Director | 2011-02-01 | CURRENT | 1996-03-27 | Active | |
MSQ PROPERTY LIMITED | Director | 2011-01-27 | CURRENT | 1976-05-11 | Active - Proposal to Strike off | |
APR PHOTOGRAPHY LIMITED | Director | 2010-12-06 | CURRENT | 1990-03-22 | Dissolved 2014-06-10 | |
MSQ MARKETING LIMITED | Director | 2010-10-15 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
MSQ HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 1978-08-09 | Dissolved 2018-04-24 | |
I.A.S. PUBLICITY LIMITED | Director | 2013-08-05 | CURRENT | 1987-09-09 | Dissolved 2014-06-10 | |
BRAVO DESIGN CONSULTANCY LIMITED | Director | 2013-08-05 | CURRENT | 1997-01-16 | Dissolved 2014-06-10 | |
LLOYD NORTHOVER LIMITED | Director | 2013-08-05 | CURRENT | 1999-04-22 | Dissolved 2014-09-16 | |
MARKETPLACE PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 1985-07-26 | Dissolved 2014-06-10 | |
OSBORNE PR LIMITED | Director | 2013-08-05 | CURRENT | 1999-11-03 | Dissolved 2014-06-10 | |
PPI LEEDS LIMITED | Director | 2013-08-05 | CURRENT | 2002-07-26 | Dissolved 2014-11-18 | |
CATALYST MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 1989-05-17 | Dissolved 2014-06-10 | |
SYMMETRY MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 1977-04-12 | Dissolved 2014-01-11 | |
BRIGHTLIGHTS MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 2005-06-24 | Dissolved 2014-11-18 | |
Z DIGITAL LTD | Director | 2013-08-05 | CURRENT | 2000-07-26 | Dissolved 2014-06-10 | |
BRAND NEW MEDIA LIMITED | Director | 2013-08-05 | CURRENT | 1999-10-19 | Dissolved 2014-06-10 | |
MARKETPLACE HOLDINGS LTD. | Director | 2013-08-05 | CURRENT | 1996-04-11 | Dissolved 2014-09-16 | |
SILVER BULLET GROUP LIMITED | Director | 2013-08-05 | CURRENT | 2003-12-19 | Dissolved 2014-06-10 | |
CHICK SMITH TROTT LIMITED | Director | 2013-08-05 | CURRENT | 1993-12-09 | Dissolved 2014-06-10 | |
MSQ DORMANT LIMITED | Director | 2013-08-05 | CURRENT | 1999-03-22 | Dissolved 2014-12-11 | |
P.M.CRAFTS LIMITED | Director | 2013-08-05 | CURRENT | 1964-04-15 | Dissolved 2014-06-10 | |
SMARTS (ADVERTISING AND DESIGN) LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-21 | Dissolved 2014-06-13 | |
THEATRE CAST & CREW LTD | Director | 2013-08-05 | CURRENT | 2005-03-19 | Dissolved 2014-06-10 | |
GENERATOR MARKETING SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1992-04-15 | Dissolved 2014-06-10 | |
BLAKEDEW 394 LIMITED | Director | 2013-08-05 | CURRENT | 2002-11-25 | Dissolved 2014-06-10 | |
ESSEX CORRUGATED CONTAINERS COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1982-10-28 | Dissolved 2014-06-10 | |
MARKETPLACE DESIGN LIMITED | Director | 2013-08-05 | CURRENT | 1989-04-19 | Dissolved 2014-09-16 | |
APR PHOTOGRAPHY LIMITED | Director | 2013-08-05 | CURRENT | 1990-03-22 | Dissolved 2014-06-10 | |
ARKEN DISPLAY LIMITED | Director | 2013-08-05 | CURRENT | 1972-10-30 | Dissolved 2014-06-10 | |
EVELOW LIMITED | Director | 2013-08-05 | CURRENT | 1982-12-13 | Dissolved 2014-06-10 | |
THE MANCHESTER PICTURE COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1983-01-14 | Dissolved 2014-11-18 | |
TACTICAL MARKETING GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1991-10-25 | Dissolved 2014-06-10 | |
ATOMIC PRINT MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2003-04-07 | Dissolved 2014-06-10 | |
BANNERMAN GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1972-09-13 | Dissolved 2014-06-10 | |
FIFTH RING IAS LIMITED | Director | 2013-08-05 | CURRENT | 1998-03-30 | Dissolved 2014-06-10 | |
DMD DIGITAL MARKETING DIRECT LIMITED | Director | 2013-08-05 | CURRENT | 2003-04-08 | Dissolved 2014-06-10 | |
E PRINCIPALS PLC. | Director | 2013-08-05 | CURRENT | 1999-10-18 | Dissolved 2014-11-18 | |
TWENTYSIX LONDON LIMITED | Director | 2013-08-05 | CURRENT | 2005-11-29 | Dissolved 2015-05-19 | |
TWENTYSIXGROUP LIMITED | Director | 2013-08-05 | CURRENT | 2005-11-27 | Dissolved 2015-05-19 | |
AI LONDON LIMITED | Director | 2013-08-05 | CURRENT | 1998-03-26 | Dissolved 2014-06-10 | |
ALPINE PLASTICS AND DISPLAYS LIMITED | Director | 2013-08-05 | CURRENT | 1996-02-21 | Dissolved 2014-06-10 | |
BANC GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1973-09-18 | Dissolved 2016-04-26 | |
MSQ SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1986-01-13 | Dissolved 2016-04-26 | |
SMARTS (BIRMINGHAM) LIMITED | Director | 2013-08-05 | CURRENT | 1983-04-05 | Dissolved 2016-04-26 | |
WAX COMMUNICATIONS LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-27 | Dissolved 2016-04-26 | |
LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED | Director | 2013-08-05 | CURRENT | 1990-04-10 | Dissolved 2016-11-01 | |
SMARTS (SCOTLAND) LIMITED | Director | 2013-08-04 | CURRENT | 1992-08-10 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL YARDLEY | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT | |
AR01 | 27/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 27/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED ASHISH SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 27/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
AP03 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS | |
288a | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: MEDIA HOUSE QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 14 WELBECK STREET LONDON W1G 9XU | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 LONDON WALL BUILDING LONDON WALL LONDON EC2M 5SY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THEATRE BRAND EXPERIENCE LIMITED 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. |