Brand & Issues Limited

Company Name	Brand & Issues Limited
Company Status	Dissolved
Company Number	03365125
Category	Private Limited Company
Incorporation Date	2 May 1997(26 years, 12 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Brand & Issues Research Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Trevor John Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Public Relations Director Cons
Country of Residence	United Kingdom
Correspondence Address	67 Montholme Road London SW11 6HX

Secretary Name	Ellen Blackmore
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ilex Barn Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	21 November 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(5 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	28 March 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(6 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	chime.plc.uk

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	Chime Communications PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009	Return made up to 02/05/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 May 2008	Return made up to 02/05/08; full list of members (3 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
17 May 2007	Return made up to 02/05/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 02/05/06; full list of members (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 May 2005	Return made up to 02/05/05; full list of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 June 2004	Return made up to 02/05/04; full list of members (5 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
17 September 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Return made up to 02/05/03; full list of members (5 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
25 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
10 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 July 2002	Secretary's particulars changed (1 page)
20 May 2002	Return made up to 02/05/02; full list of members (6 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page)
3 December 2001	Secretary resigned (1 page)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
1 June 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
26 June 2000	Return made up to 02/05/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 30 September 1999 (8 pages)
20 April 2000	Ad 14/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 2000	Company name changed brand & issues research LTD\certificate issued on 03/02/00 (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: c/o kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
6 July 1999	Return made up to 02/05/99; no change of members (4 pages)
4 March 1999	Full accounts made up to 30 September 1998 (7 pages)
8 May 1997	Secretary resigned (1 page)
2 May 1997	Incorporation (17 pages)

Brand & Issues Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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