Brando Communications Limited

Company Name	Brando Communications Limited
Company Status	Dissolved
Company Number	05437913
Category	Private Limited Company
Incorporation Date	27 April 2005(19 years ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Martin Faucher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	25 August 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 November 2013)
Role	Executive And Cfo
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Sandra GiguÃˆRe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 April 2012(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 19 November 2013)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Sandra GiguÃˆRe
Status	Closed
Appointed	30 April 2012(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 19 November 2013)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 19 November 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Nicholas Band
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Ainger Road London NW3 3AS

Director Name	Ms Gillian Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Elliotts Place London N1 8HX

Secretary Name	Ms Gillian Brown
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Elliotts Place London N1 8HX

Director Name	James Crossland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	2 years (resigned 27 May 2007)
Role	Businessman
Correspondence Address	30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada

Director Name	Francois Duffar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2007)
Role	Vice Chairman Of The Board And
Correspondence Address	3577 Atwater Street, Apt. 807 Montreal Quebec H3h 2r2 Foreign

Director Name	Jean Royer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 2008)
Role	Chief Financial Officer
Correspondence Address	1259 Roland - Desmeules Saint-Foy Quebec G1x 4y3 Scotland

Secretary Name	Kimberley Okell
Nationality	Canadian
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	7 years (resigned 30 April 2012)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Kimberley Okell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	Canada
Correspondence Address	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada

Director Name	Mr Gregor Angus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2007(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2013)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	515 Grosvenor Westmount Quebech 3y 2s5 Canada

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	elviscommunications.com
Telephone	020 34519500
Telephone region	London

Location

Registered Address	101 New Cavendish Street London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Band & Brown Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£633
Current Liabilities	£76

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Application to strike the company off the register (3 pages)
23 July 2013	Application to strike the company off the register (3 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 1 (5 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 1 (5 pages)
9 April 2013	Appointment of Paul Hammersley as a director (2 pages)
9 April 2013	Appointment of Steve Rawlins as a director on 1 April 2013 (2 pages)
9 April 2013	Appointment of Paul Hammersley as a director on 1 April 2013 (2 pages)
9 April 2013	Appointment of Steve Rawlins as a director (2 pages)
27 February 2013	Termination of appointment of Gregor Angus as a director on 31 January 2013 (1 page)
27 February 2013	Termination of appointment of Gregor Angus as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
10 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Termination of appointment of Kimberley Okell as a director on 30 April 2012 (1 page)
9 May 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
9 May 2012	Director's details changed for Martin Faucher on 12 May 2010 (2 pages)
9 May 2012	Appointment of Sandra GiguÃ¨re as a secretary (1 page)
9 May 2012	Appointment of Sandra GiguÃ¨re as a director on 30 April 2012 (2 pages)
9 May 2012	Termination of appointment of Kimberley Okell as a secretary on 30 April 2012 (1 page)
9 May 2012	Director's details changed for Martin Faucher on 12 May 2010 (2 pages)
9 May 2012	Appointment of Sandra GiguÃ¨re as a director (2 pages)
9 May 2012	Termination of appointment of Kimberley Okell as a director (1 page)
9 May 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
9 May 2012	Appointment of Sandra GiguÃ¨re as a secretary on 30 April 2012 (1 page)
9 May 2012	Director's details changed for Mr Gregor Angus on 1 September 2011 (2 pages)
9 May 2012	Termination of appointment of Kimberley Okell as a secretary (1 page)
12 December 2011	Termination of appointment of Nicholas Band as a director (1 page)
12 December 2011	Termination of appointment of Nicholas Band as a director on 1 November 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
21 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010 (1 page)
24 November 2010	Registered office address changed from 247 Tottenham Court Road London W1T 7QX England on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 247 Tottenham Court Road London W1T 7QX England on 24 November 2010 (1 page)
12 November 2010	Termination of appointment of Gillian Brown as a director (1 page)
12 November 2010	Termination of appointment of Gillian Brown as a director (1 page)
11 June 2010	Director's details changed for Gillian Brown on 27 April 2010 (2 pages)
11 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Gillian Brown on 27 April 2010 (2 pages)
22 April 2010	Full accounts made up to 30 September 2009 (15 pages)
22 April 2010	Full accounts made up to 30 September 2009 (15 pages)
8 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
8 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2010	Memorandum and Articles of Association (9 pages)
4 March 2010	Memorandum and Articles of Association (9 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
23 February 2010	Registered office address changed from 57 Jamestown Road London NW1 7DB on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 57 Jamestown Road London NW1 7DB on 23 February 2010 (1 page)
11 May 2009	Full accounts made up to 30 September 2008 (14 pages)
11 May 2009	Full accounts made up to 30 September 2008 (14 pages)
29 April 2009	Return made up to 27/04/09; full list of members (4 pages)
29 April 2009	Return made up to 27/04/09; full list of members (4 pages)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Director appointed martin faucher (2 pages)
16 September 2008	Appointment Terminated Director jean royer (1 page)
16 September 2008	Appointment terminated director jean royer (1 page)
27 May 2008	Return made up to 27/04/08; no change of members (8 pages)
27 May 2008	Return made up to 27/04/08; no change of members (8 pages)
31 March 2008	Director Appointed Gregor Angus Logged Form (2 pages)
31 March 2008	Director appointed gregor angus logged form (2 pages)
19 March 2008	Full accounts made up to 30 September 2007 (14 pages)
19 March 2008	Full accounts made up to 30 September 2007 (14 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
2 July 2007	Return made up to 27/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2007	Return made up to 27/04/07; full list of members (8 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
7 March 2007	Full accounts made up to 30 September 2006 (14 pages)
7 March 2007	Full accounts made up to 30 September 2006 (14 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Return made up to 27/04/06; full list of members (8 pages)
22 May 2006	Return made up to 27/04/06; full list of members (8 pages)
22 May 2006	Secretary resigned (1 page)
2 July 2005	Registered office changed on 02/07/05 from: 31 woodland way woodford wells essex IG8 0QQ (1 page)
2 July 2005	New director appointed (2 pages)
2 July 2005	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
2 July 2005	New director appointed (2 pages)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	Registered office changed on 02/07/05 from: 31 woodland way woodford wells essex IG8 0QQ (1 page)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Incorporation (16 pages)
27 April 2005	Incorporation (16 pages)

Brando Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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