Branding Matters Limited

Company Name	Branding Matters Limited
Director	Diane Beth Perlman
Company Status	Active
Company Number	05482654
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Diane Beth Perlman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	William Yelverton
Nationality	American
Status	Current
Appointed	23 July 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	William Yelverton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 39 Gloucester Avenue London NW1 7BA

Secretary Name	Diane Perlman
Nationality	American
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 King Henrys Road Top Floor London NW3 3QP

Contact

Website	www.brandingmatters.co.uk
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ms Diane Beth Perlman 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (5 pages)
28 June 2023	Termination of appointment of William Yelverton as a secretary on 28 June 2023 (1 page)
21 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
15 June 2023	Change of details for Ms Diane Beth Perlman as a person with significant control on 17 June 2022 (2 pages)
15 June 2023	Director's details changed for Ms Diane Beth Perlman on 17 June 2022 (2 pages)
14 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
30 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
21 July 2021	Change of details for Ms Diane Beth Perlman as a person with significant control on 21 July 2021 (2 pages)
21 July 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 21 July 2021 (1 page)
20 July 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
12 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
14 July 2017	Secretary's details changed for William Yelverton on 10 July 2017 (1 page)
14 July 2017	Secretary's details changed for William Yelverton on 10 July 2017 (1 page)
13 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
11 July 2017	Secretary's details changed (1 page)
11 July 2017	Secretary's details changed (1 page)
10 July 2017	Notification of Diane Perlman as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Director's details changed for Ms Diane Beth Perlman on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Ms Diane Beth Perlman on 10 July 2017 (2 pages)
10 July 2017	Notification of Diane Perlman as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015 (1 page)
2 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
20 June 2014	Secretary's details changed for William Yelverton on 2 May 2014 (1 page)
20 June 2014	Secretary's details changed for William Yelverton on 2 May 2014 (1 page)
20 June 2014	Secretary's details changed for William Yelverton on 2 May 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 July 2008	Director's change of particulars / diane perlman / 18/07/2008 (1 page)
18 July 2008	Director's change of particulars / diane perlman / 18/07/2008 (1 page)
11 July 2008	Return made up to 16/06/08; full list of members (3 pages)
11 July 2008	Return made up to 16/06/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 October 2007	Registered office changed on 01/10/07 from: top floor flat 17 king henrys road london NW3 3QP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: top floor flat 17 king henrys road london NW3 3QP (1 page)
22 June 2007	Return made up to 16/06/07; full list of members (2 pages)
22 June 2007	Return made up to 16/06/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2006	Return made up to 16/06/06; full list of members (2 pages)
24 July 2006	Return made up to 16/06/06; full list of members (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
16 June 2005	Incorporation (18 pages)
16 June 2005	Incorporation (18 pages)

Branding Matters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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