| Company Name | Branding Media Limited |
|---|---|
| Director | Jane Meister |
| Company Status | Dissolved |
| Company Number | 03942798 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jane Meister |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Rowan Walk Hornchurch Essex RM11 2JA |
| Secretary Name | Colin Daniel Meister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Marketing |
| Correspondence Address | 5 Rowan Walk Hornchurch Essex RM11 2JA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,949 |
| Cash | £3,107 |
| Current Liabilities | £43,056 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 August 2006 | Dissolved (1 page) |
|---|---|
| 12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2004 | Statement of affairs (6 pages) |
| 25 March 2004 | Resolutions
|
| 13 March 2004 | Registered office changed on 13/03/04 from: 622 upper brentwood road romford essex RM2 6HS (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 1 June 2002 | Return made up to 08/03/02; full list of members
|
| 13 June 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Incorporation (14 pages) |