Brand New Consulting Ltd

Company Name	Brand New Consulting Ltd
Company Status	Dissolved
Company Number	02784765
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	HOS Records Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Jean Marc Desaules
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swiss
Status	Closed
Appointed	22 January 1993
Appointment Duration	16 years, 2 months (closed 14 April 2009)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	223 Regent St London W1B 2QD

Secretary Name	Kante Makan
Nationality	Malian
Status	Closed
Appointed	11 February 2005(12 years after company formation)
Appointment Duration	4 years, 2 months (closed 14 April 2009)
Role	Manager
Correspondence Address	223 Regent St London W1B 2QD

Director Name	Finnbar Michael Finn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Architect
Correspondence Address	4 Heyford Terrace London SW8 1XT

Director Name	Roy Pearce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Marketing Director
Correspondence Address	13 Delia Street London SW18 2BT

Secretary Name	Lloyd Taylor
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 months, 1 week after company formation)
Appointment Duration	9 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Flat 2 Whitham Court 76 Upper Tooting Road, Tooting Bec London SW17 7PB

Secretary Name	Mr Michael John Denison
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fox Close Weybridge Surrey KT13 0AX

Secretary Name	Philippe Marchal
Nationality	French
Status	Resigned
Appointed	10 September 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	88 Fairbridge Road London N19 3HY

Director Name	Philippe Marchal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 1998(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 1998)
Role	Export Management
Correspondence Address	88 Fairbridge Road London N19 3HY

Secretary Name	Christophe Demoulin
Nationality	French
Status	Resigned
Appointed	15 February 2001(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 2004)
Role	Photographer
Correspondence Address	1-7 Leybourne House 19 Lovelinch Close London Se15 Ahl

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 1993)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Secretary Name	LBB Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 August 2004(11 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 February 2005)
Correspondence Address	27 Old Gloucester Street C/O Brand New Consulting Ltd London WC1N 3XX

Location

Registered Address	223 Regent Street, Suite 501 London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,700
Gross Profit	£23,954
Net Worth	-£86,103
Cash	£2,663
Current Liabilities	£89,834

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 28/01/07; full list of members (2 pages)
13 March 2007	Secretary's particulars changed (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 27 old gloucester street london WC1N 3XX (1 page)
13 February 2006	Return made up to 28/01/06; full list of members (2 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 February 2005	New secretary appointed (1 page)
14 February 2005	Secretary resigned (1 page)
9 February 2005	Return made up to 28/01/05; full list of members (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
27 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 February 2004	Return made up to 28/01/04; full list of members (6 pages)
27 June 2003	Registered office changed on 27/06/03 from: 27 old gloucester street london WC1N 3AF (1 page)
2 April 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 February 2003	Return made up to 28/01/03; full list of members (6 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 May 2002	Return made up to 28/01/02; full list of members (6 pages)
13 May 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 March 2001	Return made up to 28/01/01; full list of members (6 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
23 February 2001	Company name changed hos records LIMITED\certificate issued on 23/02/01 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 June 2000	Registered office changed on 09/06/00 from: 88 fairbridge road london N19 3HY (1 page)
31 May 2000	Return made up to 28/01/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 December 1998 (9 pages)
1 April 1999	Registered office changed on 01/04/99 from: 46 dennington park road london NW6 1BD (1 page)
21 February 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1999	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Registered office changed on 21/05/98 from: acorn storage centre 250 brixton hill unit 2040 london SW2 1HF (1 page)
21 May 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	Return made up to 28/01/98; no change of members (4 pages)
7 November 1997	Registered office changed on 07/11/97 from: 12 arkwright house streatham place london SW2 4QE (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
1 May 1997	Full accounts made up to 31 December 1995 (9 pages)
18 April 1997	Return made up to 28/01/97; full list of members (6 pages)
8 February 1996	Return made up to 28/01/96; no change of members (4 pages)
4 January 1996	Full accounts made up to 31 January 1995 (9 pages)
2 August 1995	New secretary appointed (2 pages)

Brand New Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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