Dissolved 2018-01-09
Company Information for BRAND LEARNING LIMITED
LONDON, ENGLAND, EC3M,
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Company Registration Number
05168966
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
BRAND LEARNING LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05168966 | |
---|---|---|
Date formed | 2004-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-13 23:41:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAND LEARNING GROUP LIMITED | 81 STATION ROAD MARLOW BUCKS SL7 1NS | Liquidation | Company formed on the 2011-11-23 | |
BRAND LEARNING PTE. LIMITED | NORTH BRIDGE ROAD Singapore 179101 | Dissolved | Company formed on the 2014-06-14 | |
BRAND LEARNING INC | Delaware | Unknown | ||
BRAND LEARNING INCORPORATED | New Jersey | Unknown | ||
BRAND LEARNING GROUP LIMITED | Singapore | Active | Company formed on the 2014-06-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY MCLAUGHLIN |
||
ANTHONY RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MHAIRI MCEWAN |
Director | ||
GRAHAM TIMOTHY VILES |
Company Secretary | ||
ANDREW IRVING BIRD |
Director | ||
RONALD CHRISTOPHER TAMLYN |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
CAPABLE MARKETER LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-22 | Dissolved 2018-01-16 | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-08-02 | CURRENT | 2002-04-18 | Liquidation | |
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
CAPABLE MARKETER LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-22 | Dissolved 2018-01-16 | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-03-10 | CURRENT | 2007-01-15 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2016-11-29 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI MCEWAN | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM BURGOINE QUAY 8 LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM VILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 15/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCEWAN / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVING BIRD / 14/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TIMOTHY VILES / 14/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BRAND LEARNING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRAND LEARNING 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. |