Brandspace (London) Limited

Company Name	Brandspace (London) Limited
Company Status	Dissolved
Company Number	04176624
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Dissolution Date	17 January 2019 (5 years, 3 months ago)
Previous Name	Brandspace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

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, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Paul Julian Ephremsen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Beechfield Lodge Clements End Road Studham Bedfordshire LU6 2NG

Director Name	Paul Henry Soanes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Blacknest Gate Road Ascot Berkshire SL5 0PT

Secretary Name	Paul Julian Ephremsen
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Beechfield Lodge Clements End Road Studham Bedfordshire LU6 2NG

Director Name	Mr Roger Stephen Penlington
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Arden House Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Stephan Michael Hughes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 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	30 April 2008(7 years, 1 month after company formation)
Appointment Duration	3 years (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	30 April 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (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	30 April 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 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, 3 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, 3 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	7th Floor South Artillery House 11-19 Artillery Row London London SW1P 1RT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

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	£2,535,129
Net Worth	£1,275,405
Cash	£677,432
Current Liabilities	£3,204,789

Accounts

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

Filing History

23 June 2017	Liquidators' statement of receipts and payments to 26 March 2017 (12 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)
10 June 2015	Liquidators' statement of receipts and payments to 26 March 2015 (11 pages)
10 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	Appointment of a voluntary liquidator (1 page)
12 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
12 March 2015	Court order insolvency:block transfer order - replacement of liquidator (47 pages)
9 July 2014	Administrator's progress report to 27 March 2014 (15 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)
7 November 2013	Administrator's progress report to 4 October 2013 (13 pages)
7 November 2013	Administrator's progress report to 4 October 2013 (13 pages)
24 June 2013	Notice of deemed approval of proposals (1 page)
12 June 2013	Statement of affairs with form 2.14B (9 pages)
11 June 2013	Statement of administrator's proposal (35 pages)
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)
18 April 2013	Appointment of an administrator (1 page)
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)
13 September 2012	Registered office address changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR on 13 September 2012 (1 page)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1,000 (4 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1,000 (4 pages)
27 February 2012	Appointment of Sean Ernan Fay as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
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)
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 Julian Lord as a director (1 page)
12 December 2011	Termination of appointment of Stephan Hughes as a director (1 page)
13 June 2011	Appointment of Paul Henry Soanes as a director (2 pages)
18 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
20 October 2010	Full accounts made up to 31 March 2010 (15 pages)
22 September 2010	Company name changed brandspace LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (4 pages)
22 September 2010	Change of name notice (2 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 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)
12 May 2009	Director's change of particulars / guy soar / 01/05/2008 (1 page)
12 May 2009	Return made up to 09/03/09; full list of members (6 pages)
29 October 2008	Registered office changed on 29/10/2008 from artillery house, 7TH floor south 11-19 artillery row london SW1P 1RT (1 page)
23 October 2008	Full accounts made up to 31 March 2008 (16 pages)
29 July 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
12 May 2008	Appointment terminated director paul soanes (1 page)
12 May 2008	Director appointed stephen michael hughes (2 pages)
12 May 2008	Appointment terminated director roger penlington (1 page)
12 May 2008	Declaration of assistance for shares acquisition (11 pages)
12 May 2008	Appointment terminated director and secretary paul ephremsen (1 page)
12 May 2008	Director appointed guy jason soar (2 pages)
12 May 2008	Director and secretary appointed julian lord (2 pages)
12 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 3 (8 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: 5 (4 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2008	Form 122 to redeem, already actioned on form 363 (1 page)
28 March 2008	Return made up to 09/03/08; full list of members (5 pages)
2 December 2007	Full accounts made up to 31 January 2007 (14 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Return made up to 09/03/07; full list of members (3 pages)
12 March 2007	Registered office changed on 12/03/07 from: 4TH floor greencoat house francis street london SW1P 1DH (1 page)
3 March 2007	Particulars of mortgage/charge (3 pages)
25 July 2006	Full accounts made up to 31 January 2006 (13 pages)
10 May 2006	Return made up to 09/03/06; full list of members (8 pages)
20 April 2006	Registered office changed on 20/04/06 from: 141 wardour street london W1F 0UT (1 page)
24 November 2005	Full accounts made up to 31 January 2005 (11 pages)
23 June 2005	Full accounts made up to 31 January 2004 (11 pages)
21 June 2005	Registered office changed on 21/06/05 from: 141 wardar street london W1F 0UT (1 page)
13 June 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 (9 pages)
23 February 2005	Ad 07/10/04--------- Â£ si [email protected]=850 Â£ ic 150/1000 (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 February 2005	Nc inc already adjusted 25/01/05 (1 page)
23 February 2005	Ad 25/01/05--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
23 February 2005	Ad 07/10/04--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
23 February 2005	Memorandum and Articles of Association (24 pages)
25 November 2004	Auditors resignation (1 page)
26 October 2004	New director appointed (3 pages)
14 October 2004	Registered office changed on 14/10/04 from: 201 haverstock hill london NW3 4QG (1 page)
21 April 2004	S-div 17/03/04 (1 page)
21 April 2004	Resolutions RES13 ‐ Sub division 17/03/04 (2 pages)
2 April 2004	Return made up to 09/03/04; full list of members (7 pages)
5 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Return made up to 09/03/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 January 2002 (4 pages)
15 October 2002	Registered office changed on 15/10/02 from: 2ND floor regent house 235-241 regent street london W1B 2PS (1 page)
1 June 2002	Return made up to 09/03/02; full list of members (7 pages)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	New director appointed (3 pages)
13 August 2001	Ad 10/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: regent house 235-241 regent street london W1R 8PS (1 page)
13 August 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (1 page)
9 March 2001	Incorporation (31 pages)

Brandspace (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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