-
-
THE BRAND UNION HOLDINGS LTD - 6, Brewhouse Yard, London, EC1V 4DG, United Kingdom
Company Information
- Company registration number
- 02310472
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- Brewhouse Yard
- London
- EC1V 4DG 6, Brewhouse Yard, London, EC1V 4DG UK
Management
- Managing Directors
- ALEXANDER JAMES SPARK
- NATALIE PILCH
- ALEXANDER JAMES SPARK
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-28
- Dissolved on
- 2020-10-13
- SIC/NACE
- 90030 - Artistic creation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE BRAND UNION LTD
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-04-03
-
THE BRAND UNION HOLDINGS LTD Company Description
- THE BRAND UNION HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02310472. Its current trading status is "closed". It was registered 1988-10-28. It was previously called THE BRAND UNION LTD. It has declared SIC or NACE codes as "90030 - Artistic creation". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at 6 .
Get THE BRAND UNION HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brand Union Holdings Ltd - 6, Brewhouse Yard, London, EC1V 4DG, United Kingdom
Did you know? kompany provides original and official company documents for THE BRAND UNION HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02310472#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02310472#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02310472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES (2018-04-09) - CS01
-
DIRECTOR APPOINTED MRS NATALIE PILCH (2018-01-23) - AP01
-
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2018-01-31) - AAMD
-
APPOINTMENT TERMINATED, DIRECTOR ORLA JORDAN (2018-04-03) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 (2018-02-07) - AA
-
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2018-01-31) - AAMD
Add all to Cart
keyboard_arrow_right 2017
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-23) - AA
-
CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES (2017-04-07) - CS01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS ORLA JORDAN / 31/01/2017 (2017-01-31) - CH01
-
DIRECTOR APPOINTED MS ORLA JORDAN (2017-01-31) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER (2017-01-31) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-08) - AA
-
03/04/16 FULL LIST (2016-05-16) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
03/04/15 FULL LIST (2015-04-10) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-13) - AA
-
DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS WALKER (2015-07-14) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES (2015-07-14) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
REGISTERED OFFICE CHANGED ON 09/07/2014 FROM (2014-07-09) - AD01
-
03/04/14 FULL LIST (2014-05-15) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 03/04/2014 (2014-05-15) - CH04
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-14) - AA
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-26) - AA
-
03/04/13 FULL LIST (2013-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-12) - AA
-
03/04/12 FULL LIST (2012-04-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED JONATHAN DAVIES (2011-07-19) - AP01
-
03/04/11 FULL LIST (2011-04-04) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-23) - AA
-
APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY (2011-07-19) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
03/04/10 FULL LIST (2010-04-06) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-05) - AA
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/04/2010 (2010-04-06) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-19) - AA
-
RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-04-03) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-19) - AA
-
APPOINTMENT TERMINATED DIRECTOR JOHN MATHERS (2008-10-08) - 288b
-
APPOINTMENT TERMINATED DIRECTOR ROBERT WALLER (2008-10-08) - 288b
-
DIRECTOR APPOINTED SIMON BAILEY (2008-10-08) - 288a
-
RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2008-04-11) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
COMPANY NAME CHANGED (2007-08-21) - CERTNM
-
MEMORANDUM OF ASSOCIATION (2007-08-28) - MEM/ARTS
-
NEW SECRETARY APPOINTED (2007-10-11) - 288a
-
SECRETARY RESIGNED (2007-10-11) - 288b
-
COMPANY NAME CHANGED (2007-11-07) - CERTNM
-
NEW DIRECTOR APPOINTED (2007-10-16) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-16) - AA
-
RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS (2007-11-22) - 363s
-
REGISTERED OFFICE CHANGED ON 11/10/07 FROM: (2007-10-11) - 287
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-12) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-05-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-09-28) - 288a
-
DIRECTOR RESIGNED (2004-09-28) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-24) - AA
-
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-19) - 363s
-
DIRECTOR RESIGNED (2004-02-13) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-07-15) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-12) - AA
-
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-12) - 363s
-
DIRECTOR RESIGNED (2003-07-15) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
AUDITOR'S RESIGNATION (2002-08-17) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-19) - AA
-
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-06-12) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 (2001-03-08) - 225
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-04-05) - AA
-
AUDITOR'S RESIGNATION (2001-04-17) - AUD
-
DIRECTOR RESIGNED (2001-03-08) - 288b
-
NEW DIRECTOR APPOINTED (2001-04-24) - 288a
-
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-07-18) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-12) - AA
-
NEW DIRECTOR APPOINTED (2001-04-18) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-06-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-03) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS (1999-06-08) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-03-01) - AA
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS (1998-07-10) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-03-02) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS (1997-06-26) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-03) - AA
Add all to Cart
keyboard_arrow_right 1996
-
S386 DISP APP AUDS 16/11/95 (1996-03-27) - ELRES
-
S366A DISP HOLDING AGM 16/11/95 (1996-03-27) - ELRES
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-02-27) - AA
-
RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS (1996-08-01) - 363s
-
S252 DISP LAYING ACC 16/11/95 (1996-03-27) - ELRES
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS (1995-06-07) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-02-05) - AA
Add all to Cart
keyboard_arrow_right 1994
-
AUDITOR'S RESIGNATION (1994-07-05) - AUD
-
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS (1994-06-30) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-09-30) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1993-05-14) - 363(288)
-
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS (1993-05-14) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 (1992-10-22) - 225(1)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-06-05) - AA
-
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS (1992-05-22) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
NEW DIRECTOR APPOINTED (1991-03-04) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-05-09) - AA
-
AD 01/04/91--------- (1991-05-14) - 88(2)R
-
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS (1991-05-14) - 363a
-
REGISTERED OFFICE CHANGED ON 23/12/91 FROM: (1991-12-23) - 287
-
COMPANY NAME CHANGED (1991-06-14) - CERTNM
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS (1990-11-20) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-11-13) - AA
-
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1990-11-13) - 225(1)
Add all to Cart
keyboard_arrow_right 1989
-
MEMORANDUM OF ASSOCIATION (1989-03-14) - MEM/ARTS
-
REGISTERED OFFICE CHANGED ON 16/01/89 FROM: (1989-01-16) - 287
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-16) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-16) - 288
Add all to Cart
keyboard_arrow_right 1988
-
ALTER MEM AND ARTS 311088 (1988-12-23) - SRES01
-
COMPANY NAME CHANGED (1988-11-25) - CERTNM
-
INCORPORATION DOCUMENTS (1988-10-28) - NEWINC
