Active
Company Information for THE GOOD BRAND WORKS LIMITED
FITZROY HOUSE, 355 EUSTON ROAD, LONDON, NW1 3AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE GOOD BRAND WORKS LIMITED | |
Legal Registered Office | |
FITZROY HOUSE 355 EUSTON ROAD LONDON NW1 3AL Other companies in EC4V | |
Company Number | 03458519 | |
---|---|---|
Company ID Number | 03458519 | |
Date formed | 1997-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB669479268 |
Last Datalog update: | 2024-06-06 07:50:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL THOMPSON |
||
PETER NICHOLAS DAVID ASKEW |
||
DEAN PHILIP SANDERS |
||
MICHAEL JAMES THOMPSON |
||
JAMES FREDERICK WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR GEDDES |
Director | ||
RICHARD STEVEN LAYCOCK EVANS |
Director | ||
MICHAEL JAMES THOMPSON |
Company Secretary | ||
PETER NICHOLAS DAVID ASKEW |
Director | ||
MICHAEL JAMES THOMPSON |
Director | ||
ADRIAN TERENCE BOURNE |
Director | ||
SARAH JANE SANDERS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER, SARAH & FRIENDS LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-11 | Dissolved 2013-12-24 | |
WOW! THE FOUNDATION FOR APPLIED INSPIRATION | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2014-09-30 | |
WOW! THE FOUNDATION FOR APPLIED INSPIRATION | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
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 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034585190002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034585190004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034585190003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034585190005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034585190006 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034585190006 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JASON PETER URRY | ||
Withdrawal of a person with significant control statement on 2022-12-20 | ||
Notification of Anthesis Consulting Group Limited as a person with significant control on 2019-01-31 | ||
PSC02 | Notification of Anthesis Consulting Group Limited as a person with significant control on 2019-01-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-12-20 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034585190005 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM , Unit J, Taper Studios 175 Long Lane, London, SE1 4GT, England | |
REGISTERED OFFICE CHANGED ON 14/07/22 FROM , Unit J, Taper Studios 175 Long Lane, London, SE1 4GT, England | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 034585190004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034585190004 | |
RES01 | ADOPT ARTICLES 13/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034585190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034585190002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM , 9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England | |
REGISTERED OFFICE CHANGED ON 05/08/20 FROM , 9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK WALLIS | |
AP03 | Appointment of Mrs Hanna Friedlander as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Michael Thompson on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM , Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL | |
REGISTERED OFFICE CHANGED ON 31/03/20 FROM , Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PHILIP SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS DAVID ASKEW | |
AP01 | DIRECTOR APPOINTED MR JASON PETER URRY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES MCLACHLAN | |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 1002.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES FREDERICK WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GEDDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
RES13 | RE:DOCUMENTS,SHARE CERTIFICATES,CO BUSINESS. 21/03/2016 | |
RES13 | RE:LOAN,CO BUSINESS. 21/03/2016 | |
RES13 | RE:ISSUE OF ORD SHARES 21/03/2016 | |
RES01 | ADOPT ARTICLES 22/07/16 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 26/01/16 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | |
REGISTERED OFFICE CHANGED ON 02/06/15 FROM , Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England | ||
REGISTERED OFFICE CHANGED ON 02/06/15 FROM , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ | ||
AP01 | DIRECTOR APPOINTED PETER NICHOLAS DAVID ASKEW | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PHILIP SANDERS / 01/01/2013 | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES THOMPSON / 16/12/2011 | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEVEN LAYCOCK EVANS | |
SH06 | 29/06/11 STATEMENT OF CAPITAL GBP 800 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED ALISTAIR GEDDES | |
AR01 | 31/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DR MICHAEL THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ASKEW | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL JAMES THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVID ASKEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PHILIP SANDERS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL THOMPSON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | |
Registered office changed on 24/10/06 from:\greenwood house, 4-7 salisbury court, london, EC4Y 8BT | ||
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 13/10/05--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF | |
Registered office changed on 17/06/04 from:\bishop house, 28 second cross road, twickenham, middlesex TW2 5RF | ||
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT, LONDON EC4Y 8BT | |
Registered office changed on 27/05/04 from:\greenwood house 4/7 salisbury, court,, london, EC4Y 8BT | ||
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
|
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 GOOD BRAND WORKS LIMITED
THE GOOD BRAND WORKS LIMITED owns 1 domain names.
goodbrand.co.uk
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as THE GOOD BRAND WORKS 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. |