Brandamp Ltd

Company Name	Brandamp Ltd
Company Status	Dissolved
Company Number	05592900
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Hamsard 2958 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Prue Quarcoo
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2020(14 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 12 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	06 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 12 January 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	David Muir
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 2 522-524 Roman Road Bow London E3

Director Name	Mr Stephen David Allan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Spaniards Close Hampstead London NW11 6TH

Director Name	Giulio Brunini
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2007(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2007)
Role	CEO
Correspondence Address	Flat 3 26-27 Egerton Crescent London SW3 2EB

Director Name	Simon Laurence Tray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Priory View Bushey Heath Hertfordshire WD23 4GN

Director Name	Mr Clive Thomas Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 year, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Ross Macbean
Date of Birth	December 1977 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2010)
Role	Financial Controller
Correspondence Address	210 Harwood Court Upper Richmond Road London SW15 6JG

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Richard Keith Foster
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(5 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	groupm.com
Telephone	020 71585000
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Groupm Uk LTD 50.00% Ordinary A
2 at £1	Groupm Uk LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 July 2017	Notification of Groupm Uk Ltd as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
9 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 4 (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
3 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (5 pages)
7 August 2014	Full accounts made up to 31 December 2013 (16 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 19 June 2014 (1 page)
30 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
15 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
27 January 2011	Full accounts made up to 31 December 2009 (18 pages)
13 January 2011	Appointment of Richard Keith Foster as a director (2 pages)
12 January 2011	Termination of appointment of Clive Fisher as a director (1 page)
7 October 2010	Appointment of David John Bryan as a director (2 pages)
7 October 2010	Termination of appointment of Ross Macbean as a director (1 page)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
11 February 2009	Full accounts made up to 31 December 2007 (17 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
27 March 2008	Director appointed ross macbean (1 page)
26 March 2008	Appointment terminated director david muir (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
24 October 2007	New director appointed (5 pages)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 October 2007	Ad 11/10/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 June 2007	Return made up to 20/06/07; full list of members (2 pages)
21 December 2006	Memorandum and Articles of Association (10 pages)
19 December 2006	Company name changed hamsard 2958 LIMITED\certificate issued on 19/12/06 (2 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 November 2006	Return made up to 14/10/06; full list of members (2 pages)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Registered office changed on 20/11/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page)
20 November 2006	Secretary resigned (1 page)
14 October 2005	Incorporation (14 pages)

Brandamp Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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