Brandspace Poster Media Limited

Company Name	Brandspace Poster Media Limited
Company Status	Dissolved
Company Number	04141393
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Dissolution Date	16 January 2019 (5 years, 3 months ago)
Previous Name	Fitting Exposure Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Michelle Anna-Lisa De Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2012(11 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Stephen John Connor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Ambient Media
Country of Residence	United Kingdom
Correspondence Address	19 Cherry Orchard Ashtead Surrey KT21 1HS

Director Name	Christopher Jeremy Perera
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Commerical Director
Correspondence Address	160 Banstead Road South Sutton Surrey SM2 5LW

Director Name	Mr Greg William Frederick Ravilious
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridge House Furzefield Avenue Speldhurst Kent TN3 0LD

Secretary Name	Mr Stephen John Connor
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cherry Orchard Ashtead Surrey KT21 1HS

Director Name	Stephan Michael Hughes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	492 Hempshaw Lane Stockport Cheshire SK2 5TL

Director Name	Julian Lord
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Guy Jason Soar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Lime Grove Timperley Altrincham Cheshire WA15 6PJ

Secretary Name	Julian Lord
Nationality	British
Status	Resigned
Appointed	28 November 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Mr Paul Henry Soanes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Sparrow Row Chobham Woking Surrey GU24 8TA

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Brandspace 7th Floor South Artillery House 11-19 Artillery Row London SW1P 1RT

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2011
Turnover	£1,659,585
Gross Profit	£355,676
Net Worth	£165,139
Cash	£240,081
Current Liabilities	£813,821

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 June 2017	Liquidators' statement of receipts and payments to 26 March 2017 (11 pages)
9 June 2016	Liquidators statement of receipts and payments to 26 March 2016 (12 pages)
9 June 2016	Liquidators' statement of receipts and payments to 26 March 2016 (12 pages)
8 June 2015	Liquidators statement of receipts and payments to 26 March 2015 (11 pages)
8 June 2015	Liquidators' statement of receipts and payments to 26 March 2015 (11 pages)
7 May 2015	Insolvency:secretary of state release of liquidator (1 page)
12 March 2015	Court order insolvency:block transfer order - replacement of liquidator (47 pages)
12 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
12 March 2015	Appointment of a voluntary liquidator (1 page)
9 July 2014	Administrator's progress report to 27 March 2014 (13 pages)
12 May 2014	Appointment of a voluntary liquidator (1 page)
27 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 November 2013	Administrator's progress report to 4 October 2013 (11 pages)
5 November 2013	Administrator's progress report to 4 October 2013 (11 pages)
24 June 2013	Notice of deemed approval of proposals (1 page)
12 June 2013	Statement of affairs with form 2.14B (6 pages)
11 June 2013	Statement of administrator's proposal (33 pages)
18 April 2013	Appointment of an administrator (1 page)
18 April 2013	Registered office address changed from 2Nd Floor Egginton House 25 - 28 Buckingham Gate London SW1E 6LD England on 18 April 2013 (2 pages)
27 March 2013	Registered office address changed from 7Th Floor South Artillery House 11-19 Artillery Row London London SW1P 1RT England on 27 March 2013 (1 page)
22 November 2012	Appointment of Ms Michelle De Young as a director (2 pages)
22 November 2012	Termination of appointment of Sean Fay as a director (1 page)
22 November 2012	Termination of appointment of Paul Soanes as a director (1 page)
12 September 2012	Registered office address changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR on 12 September 2012 (1 page)
14 May 2012	Appointment of Sean Ernan Fay as a director (2 pages)
22 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 100 (5 pages)
22 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 100 (5 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Termination of appointment of Guy Soar as a director (1 page)
12 December 2011	Termination of appointment of Stephan Hughes as a director (1 page)
12 December 2011	Termination of appointment of Julian Lord as a director (1 page)
12 December 2011	Termination of appointment of Guy Soar as a director (1 page)
12 December 2011	Termination of appointment of Stephan Hughes as a director (1 page)
12 December 2011	Termination of appointment of Julian Lord as a director (1 page)
12 December 2011	Termination of appointment of Stephan Hughes as a director (1 page)
12 December 2011	Termination of appointment of Julian Lord as a secretary (1 page)
6 October 2011	Section 519 (1 page)
13 June 2011	Appointment of Paul Henry Soanes as a director (2 pages)
16 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
20 October 2010	Full accounts made up to 31 March 2010 (15 pages)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Company name changed fitting exposure LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (4 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
3 March 2010	Director's details changed for Julian Lord on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Julian Lord on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Stephan Michael Hughes on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Stephan Michael Hughes on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Guy Jason Soar on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Guy Jason Soar on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
23 December 2009	Termination of appointment of Greg Ravilious as a director (2 pages)
13 December 2009	Full accounts made up to 31 March 2009 (16 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 6 (19 pages)
14 April 2009	Director's change of particulars / guy soar / 03/09/2008 (1 page)
14 April 2009	Return made up to 05/01/09; full list of members (6 pages)
4 November 2008	Appointment terminated director stephen connor (1 page)
23 October 2008	Full accounts made up to 31 March 2008 (18 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 May 2008	Declaration of assistance for shares acquisition (22 pages)
13 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 March 2008	Return made up to 05/01/08; full list of members (8 pages)
18 February 2008	Registered office changed on 18/02/08 from: 82 saint john street london EC1M 4JN (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Particulars of mortgage/charge (15 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	New secretary appointed;new director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	Declaration of assistance for shares acquisition (11 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 December 2007	Particulars of mortgage/charge (7 pages)
22 May 2007	Return made up to 15/01/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	Return made up to 15/01/06; full list of members (3 pages)
15 March 2006	Director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 15/01/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2004	Registered office changed on 17/06/04 from: 156 blackfriars road london SE1 8EN (1 page)
21 April 2004	Registered office changed on 21/04/04 from: abbey house 25 clarendon road redhilln surrey RH1 1QZ (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 January 2004	Registered office changed on 16/01/04 from: abbey house 25 clarendon road redhill surrey RH1 1QZ (1 page)
9 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/04 (7 pages)
14 January 2003	Return made up to 15/01/03; full list of members (7 pages)
16 December 2002	Director resigned (1 page)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 January 2001	Incorporation (16 pages)

Brandspace Poster Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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