In Administration
Company Information for BRAND EVENTS TM LIMITED
6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
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Company Registration Number
08742448
Private Limited Company
In Administration |
Company Name | ||
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BRAND EVENTS TM LIMITED | ||
Legal Registered Office | ||
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL Other companies in W6 | ||
Previous Names | ||
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Company Number | 08742448 | |
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Company ID Number | 08742448 | |
Date formed | 2013-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:08:28 |
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Officer | Role | Date Appointed |
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RUPERT CORTLANDT SPENCER HOWELL |
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CHRISTOPHER PAUL HUGHES |
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PHILIP JAMES MACHRAY |
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JUSTIN MYLES JONATHAN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA JOY MEADLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA TRUST TRADING LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
BRAVE MARKETING LIMITED | Director | 2017-08-17 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
KESWICK MOUNTAIN FESTIVAL LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
THE GROWTH ORGANISATION LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
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 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 | |
BRAND EVENTS HOLDINGS LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
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 | |
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 | |
HOMERENTER LIMITED | Director | 2017-01-20 | CURRENT | 2016-01-28 | Active | |
KESWICK MOUNTAIN FESTIVAL LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
PUB IN THE PARK LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SEARCYS EVENTS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2016-01-25 | Liquidation | |
BRAND EVENTS LIMITED | Director | 2017-05-08 | CURRENT | 2003-10-10 | Liquidation | |
GOURMET PICTURE COMPANY LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
KESWICK MOUNTAIN FESTIVAL LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2016-09-07 | CURRENT | 1982-06-28 | Active | |
EXPERIEX LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ARB EVENT HIRE LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-09 | Dissolved 2014-01-28 | |
EXPO PRESTIGE LIMITED | Director | 2012-08-24 | CURRENT | 2001-01-19 | Dissolved 2014-05-20 | |
360 CREATIVE GROUP HOLDINGS LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-12 | Dissolved 2014-06-03 | |
360 CREATIVE EVENT SERVICES LIMITED | Director | 2012-08-24 | CURRENT | 1991-05-28 | Dissolved 2017-12-01 | |
SO CREATE LIMITED | Director | 2011-02-10 | CURRENT | 1999-03-22 | Liquidation | |
EARLY ACTION GROUP (HOLDINGS) LIMITED | Director | 2011-02-10 | CURRENT | 2008-02-05 | Dissolved 2013-10-15 | |
SO EVENTS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-24 | Active | |
SO VENUE LIMITED | Director | 2008-04-03 | CURRENT | 2005-01-18 | Dissolved 2014-05-20 | |
SO SIMPLE LIMITED | Director | 2007-05-23 | CURRENT | 1996-03-26 | Dissolved 2018-04-17 | |
JUST LISA LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
OPEX EXHIBITION SERVICES LIMITED | Director | 2002-07-25 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 3rd Floor, 207 Regent Street London W1B 3HH England | ||
Appointment of an administrator | ||
Statement of administrator's proposal | ||
DIRECTOR APPOINTED MR STEPHEN MICHAEL LANE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087424480001 | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN MYLES JONATHAN PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN MYLES JONATHAN PHILLIPS | ||
CESSATION OF MGL2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Brand Events Holdings Limited as a person with significant control on 2023-02-02 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLEN JERI-LEE LOUW | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELLEN JERI-LEE LOUW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'BRIEN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MR CIARAN O'BRIEN | |
SH02 | Sub-division of shares on 2021-03-02 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES MACHRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087424480002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 4 Vencourt Place London W6 9NU | |
AP01 | DIRECTOR APPOINTED MISS EMMA CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CORTLANDT SPENCER HOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BRAND EVENTS HOLDINGS LTD / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MGL2 LIMITED / 06/10/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 23/12/16 | |
CERTNM | COMPANY NAME CHANGED BRAND EVENTS 1 LIMITED CERTIFICATE ISSUED ON 23/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTIN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY | |
AP01 | DIRECTOR APPOINTED RUPERT CORTLANDT SPENCER HOWELL | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-10-06 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087424480001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Paul Hughes on 2014-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOY MEADLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Other Corp | 2023-06-28 |
Appointmen | 2023-06-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TRINITY MIRROR PLC |
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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 TM LIMITED
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as BRAND EVENTS TM LIMITED are:
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | BRAND EVENTS TM LIMITED | Event Date | 2023-06-28 |
Initiating party | Event Type | Appointmen | |
Defending party | BRAND EVENTS TM LIMITED | Event Date | 2023-06-28 |
In the Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2023-003031 BRAND EVENTS TM LIMITED (Company Number 08742448 ) Trading Name: Pub in the Pa… | |||
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. |