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Home > England & Wales Companies > THE CULTURE-BRAND CONSULTANCY LIMITED
Company Information for

THE CULTURE-BRAND CONSULTANCY LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
08004963
Private Limited Company
Active

Company Overview

About The Culture-brand Consultancy Ltd
THE CULTURE-BRAND CONSULTANCY LIMITED was founded on 2012-03-23 and has its registered office in London. The organisation's status is listed as "Active". The Culture-brand Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CULTURE-BRAND CONSULTANCY LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in TN21
 
Previous Names
BAXBY-PROUD LIMITED28/12/2018
Filing Information
Company Number 08004963
Company ID Number 08004963
Date formed 2012-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 06:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CULTURE-BRAND CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of THE CULTURE-BRAND CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
HECTOR GEORGE BAXBY PROUD
Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ULRIKE KAROLINE PROUD
Director 2017-02-15 2017-09-30
DEAN HOLLOWAY
Company Secretary 2012-03-23 2013-02-15

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-24CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-09-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 1 1 Vincent Square London SW1P 2PN England
2021-03-29CH01Director's details changed for Mr Hector George Baxby Proud on 2020-12-23
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/21 FROM 49 Lawford Road London N1 5BJ England
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-28RES15CHANGE OF COMPANY NAME 29/10/22
2018-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Heathfield Tower S Newick Lane Heathfield East Sussex TN21 8PY
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-27CH01Director's details changed for Mr Hector George Baxby Proud on 2018-03-27
2018-03-27PSC04Change of details for Mr Hector George Baxby Proud as a person with significant control on 2018-03-27
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE KAROLINE PROUD
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR GEORGE BAXBY PROUD
2017-07-13PSC07CESSATION OF ULRIKE PROUD AS A PERSON OF SIGNIFICANT CONTROL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-27AP01DIRECTOR APPOINTED MRS ULRIKE PROUD
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-14AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEAN HOLLOWAY
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 2 Brook House Wivenhoe Business Centre Wivenhoe Colchester Essex CO7 9DP England
2012-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

Licences & Regulatory approval
We could not find any licences issued to THE CULTURE-BRAND CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CULTURE-BRAND CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CULTURE-BRAND CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2022-03-31

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 CULTURE-BRAND CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CULTURE-BRAND CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CULTURE-BRAND CONSULTANCY LIMITED
Trademarks
We have not found any records of THE CULTURE-BRAND CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CULTURE-BRAND CONSULTANCY 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 (47781 - Retail sale in commercial art galleries) as THE CULTURE-BRAND CONSULTANCY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE CULTURE-BRAND CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CULTURE-BRAND CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CULTURE-BRAND CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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