Active
Company Information for BRAND EVENTS HOLDINGS LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
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Company Registration Number
06256849
Private Limited Company
Active |
Company Name | |
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BRAND EVENTS HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Other companies in W6 | |
Company Number | 06256849 | |
---|---|---|
Company ID Number | 06256849 | |
Date formed | 2007-05-23 | |
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 | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:51:15 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROBIN BRUCE COOKE-PRIEST |
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CHRISTOPHER PAUL HUGHES |
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PHILLIP WILLIAM SOAR |
||
MARK PAUL WILDERSPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE DENISE HARVEY |
Director | ||
MARK PAUL WILDERSPIN |
Company Secretary | ||
DUNCAN MURRAY REID |
Director | ||
MARK PAUL WILDERSPIN |
Director | ||
ANDREW BERNARD MORRIS |
Director | ||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
Director | ||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
Company Secretary | ||
SANJAY WADHWANI |
Director | ||
NICOLA JOY MEADLEY |
Director | ||
PHILIP LOWERY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAST LIVE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2016-01-25 | Liquidation | |
BRAND EVENTS 2 LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
PTSF LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
SUB-ZERO EVENTS LIMITED | Director | 2012-01-26 | CURRENT | 2008-02-11 | Liquidation | |
GOURMET PICTURE COMPANY LIMITED | Director | 2017-12-04 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
PUB IN THE PARK LIMITED | Director | 2017-12-04 | CURRENT | 2017-09-06 | Active | |
SEARCYS EVENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-09-05 | Active | |
FAST LIVE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2016-01-25 | Liquidation | |
MARLOW PICTUREHOUSE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
BRAND EVENTS MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
RADIO TIMES EVENTS LIMITED | Director | 2015-08-18 | CURRENT | 2015-02-05 | Active | |
BRAND EVENTS 2 LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BRAND EVENTS TM LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | In Administration | |
BRAND PRODUCTIONS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
LUNA LIVE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2017-07-04 | |
GOLF LIVE LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2016-11-29 | |
SUB-ZERO EVENTS LIMITED | Director | 2008-03-07 | CURRENT | 2008-02-11 | Liquidation | |
TOAST FESTIVALS LIMITED | Director | 2004-05-17 | CURRENT | 2001-04-06 | Dissolved 2014-06-17 | |
BRAND EVENTS LIMITED | Director | 2003-12-15 | CURRENT | 2003-10-10 | Liquidation | |
X-BORDER INSIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
BRAND EVENTS LIMITED | Director | 2017-05-08 | CURRENT | 2003-10-10 | Liquidation | |
CLOSERSTILL ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSERSTILL FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
PLANSLOT PROPERTY MANAGEMENT LIMITED | Director | 2013-12-10 | CURRENT | 1989-07-10 | Active | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2011-09-21 | CURRENT | 1982-06-28 | Active | |
THE HELICOPTER SHOW LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2014-10-14 | |
KEELE HOTELS LTD | Director | 2010-08-18 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
ART EVENTS LONDON LTD | Director | 2018-03-07 | CURRENT | 2018-02-27 | Active | |
SME EVENTS LTD | Director | 2018-03-07 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
LIVE SHOWS UK LTD | Director | 2018-03-07 | CURRENT | 2016-06-28 | Active | |
GOLFMANIA LIMITED | Director | 2009-12-01 | CURRENT | 2008-10-28 | Dissolved 2014-10-28 | |
BRAND EVENTS LIVE LIMITED | Director | 2009-09-25 | CURRENT | 2009-01-06 | Dissolved 2013-09-24 | |
WILDERSPIN ACCOUNTANCY SERVICES LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR STEPHEN LANE | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 3rd Floor, 207 Regent Street London W1B 3HH England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 4 Vencourt Place London W6 9NU | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL WILLIAM SOAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBIN BRUCE COOKE-PRIEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL WILDERSPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Paul Hughes as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HARVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
RES01 | ADOPT ARTICLES 02/11/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1518.13 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062568490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062568490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 1518.13 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4th Floor Earls Court Exhibition Centre Warwick Road London SW5 9TA England to 4 Vencourt Place London W6 9NU | |
TM02 | Termination of appointment of Mark Paul Wilderspin on 2015-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 4Th Floor Earls Court Exhibition Centre Warwick Road London SW5 9TA | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1518.13 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL WILDERSPIN | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM SOAR | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBIN BRUCE COOKE-PRIEST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062568490003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID | |
AP01 | DIRECTOR APPOINTED MRS JAYNE DENISE HARVEY | |
AR01 | 23/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDERSPIN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 2ND FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/05/11 FULL LIST | |
SH01 | 08/02/11 STATEMENT OF CAPITAL GBP 1353.43 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR MARK PAUL WILDERSPIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TORSTEN BRUCE-MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MARK WILDERSPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DUNCAN MURRAY REID | |
288b | APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA MEADLEY | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM FOURTH FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 13/03/08 GBP SI 1500@0.01=15 GBP IC 910/925 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
122 | S-DIV 14/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 14/06/07 | |
88(2)R | AD 14/06/07--------- £ SI 90900@.01=909 £ IC 1/910 | |
RES13 | SUB DIV 14/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED |
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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 EVENTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRAND EVENTS HOLDINGS 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. |