BRANDS IN MEDIA INTERNATIONAL LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DERMOT DENNEHY	CLICKS AND STREET LIMITED	Director	2012-07-31	CURRENT	2012-07-31	Dissolved 2015-01-09
PAUL MUNN	ELIXIR FOODS LIMITED	Director	2016-09-15	CURRENT	2013-06-20	Active
PAUL MUNN	PAR PROPERTY III GP LIMITED	Director	2016-06-21	CURRENT	2016-05-10	Active
PAUL MUNN	PAR FUND MANAGEMENT LIMITED	Director	2013-03-25	CURRENT	2008-02-29	Active
PAUL MUNN	PAR PROPERTY GP LIMITED	Director	2012-07-26	CURRENT	2012-07-17	Active - Proposal to Strike off
PAUL MUNN	COVEC LIMITED	Director	2012-06-17	CURRENT	2011-10-10	Active
PAUL MUNN	QSPINE LIMITED	Director	2011-08-18	CURRENT	2010-08-17	Liquidation
PAUL MUNN	PAR ADVISERS LIMITED	Director	2011-04-01	CURRENT	2008-02-27	Active
PAUL MUNN	PAR EQUITY HOLDINGS LIMITED	Director	2011-04-01	CURRENT	2008-02-09	Active
PAUL MUNN	PAR NOMINEES LIMITED	Director	2010-03-08	CURRENT	2010-01-25	Active
PAUL MUNN	PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED	Director	2009-03-26	CURRENT	2008-11-19	Active
JERZY STANISLAW PIASECKI	VISUALIZA LIMITED	Director	2015-04-21	CURRENT	2015-03-24	Dissolved 2017-09-12
JERZY STANISLAW PIASECKI	RAPPORT IPR LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Dissolved 2014-12-09
JERZY STANISLAW PIASECKI	RAPTURE TECHNOLOGIES LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Dissolved 2014-12-09
JERZY STANISLAW PIASECKI	NUVAL LIMITED	Director	2011-01-03	CURRENT	2008-07-10	Liquidation
JERZY STANISLAW PIASECKI	FLOG IT 4 U LIMITED	Director	2008-08-10	CURRENT	2004-06-15	Dissolved 2017-03-08

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-25	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 92 CROMER STREET LONDON WC1H 8DD UK
2012-07-23	4.20	STATEMENT OF AFFAIRS/4.19
2012-07-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-16	LATEST SOC	16/05/12 STATEMENT OF CAPITAL;GBP 2636.68
2012-05-16	SH01	03/05/12 STATEMENT OF CAPITAL GBP 2636.68
2012-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-19	AP01	DIRECTOR APPOINTED JERZY STANISLAW PIASECKI
2012-01-19	AP01	DIRECTOR APPOINTED IMAN RAHMANI
2012-01-19	AP01	DIRECTOR APPOINTED MR PAUL MUNN
2012-01-06	SH01	30/11/11 STATEMENT OF CAPITAL GBP 2508.92
2012-01-06	SH01	21/12/11 STATEMENT OF CAPITAL GBP 2264.54
2011-12-19	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-21	SH01	30/06/11 STATEMENT OF CAPITAL GBP 1897.86
2011-11-02	AR01	04/09/11 FULL LIST
2011-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL TAYLOR-DENNEHY / 01/10/2010
2011-06-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-23	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-22	AR01	04/09/10 FULL LIST
2010-09-14	AP03	SECRETARY APPOINTED MRS CAROL TAYLOR-DENNEHY
2010-06-08	SH01	29/04/10 STATEMENT OF CAPITAL GBP 992.79
2010-06-08	SH01	29/04/10 STATEMENT OF CAPITAL GBP 981.12
2010-05-20	RES01	ALTER ARTICLES 19/04/2010
2010-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010
2010-03-09	SH01	01/04/09 STATEMENT OF CAPITAL GBP 800.00
2010-03-09	SH01	28/01/10 STATEMENT OF CAPITAL GBP 958.12
2010-03-09	SH01	01/09/09 STATEMENT OF CAPITAL GBP 879.12
2009-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-01	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-10-01	288b	APPOINTMENT TERMINATED SECRETARY MTM SECRETARY LIMITED
2008-12-01	225	CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-12-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / DENNEHY DERMOT / 04/09/2008
2008-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7414 - Business & management consultancy

We could not find any licences issued to BRANDS IN MEDIA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings

2013-07-08

No fines or sanctions have been issued against BRANDS IN MEDIA INTERNATIONAL LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
LEASE	2011-05-05	Outstanding	NAIN CARPET LIMITED

We have not found any records of BRANDS IN MEDIA INTERNATIONAL LIMITED registering or being granted any patents

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We do not have the domain name information for BRANDS IN MEDIA INTERNATIONAL LIMITED

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We have not found any records of BRANDS IN MEDIA INTERNATIONAL LIMITED registering or being granted any trademarks

We have not found government income sources for BRANDS IN MEDIA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as BRANDS IN MEDIA INTERNATIONAL LIMITED are:

No properties were found where BRANDS IN MEDIA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Final Meetings
Defending party	BRANDS IN MEDIA INTERNATIONAL LIMITED	Event Date	2013-07-02
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Bridge House, Riverside North, Bewdley, DY12 1AB, on 2 September 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 16 July 2012. Office Holder details: Nickolas Garth Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Further details contact: Kate Conneely, Email: Kate.Conneely@rimesandco.co.uk, Tel: 01299 406355. Nickolas Garth Rimes and Adam Peter Jordan , Joint Liquidators :

The Technology Strategy Board has not awarded BRANDS IN MEDIA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BRANDS IN MEDIA INTERNATIONAL LIMITED any grants or awards.

We could not find any group structure information