Effective Brands Limited

Company Name	Effective Brands Limited
Company Status	Dissolved
Company Number	06129973
Category	Private Limited Company
Incorporation Date	27 February 2007(17 years, 2 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Frank Paul Van Den Driest
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 December 2013(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 September 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	06 December 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 September 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Helen Louise Duce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Warneford Street London E9 7NG

Secretary Name	Mr Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	17 March 2009(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Embercourt Road Thames Ditton Surrey KT7 0LW

Secretary Name	Mrs Stephanie Ruth Martin
Status	Resigned
Appointed	29 July 2011(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SL

Director Name	Mr Stephan Gans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2011(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 December 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	28-30 Little Russell Street London WC1A 2HN

Director Name	Miss Sophie Jane Ling
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 09 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	28-30 Little Russell Street London WC1A 2HN

Director Name	Mr Marcus Pieter De Swaan Arons
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 2013(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Contact

Website	effectivebrands.com
Telephone	07 254272808
Telephone region	Mobile

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Effectivebrands Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,749,238
Gross Profit	£1,588,428
Net Worth	£617,001

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 March 2008	Delivered on: 22 March 2008 Persons entitled: Lt Holdings Jersey Limited Classification: Rent deposit deed Secured details: Â£15,568.75 due or to become due from the company to the chargee. Particulars: The sum of Â£15,568.75. Outstanding
19 April 2007	Delivered on: 24 April 2007 Persons entitled: L T Holdings Jersey Limited Classification: Rent deposit deed Secured details: Â£6,756.25 due or to become due from the company to. Particulars: The sum of Â£6,756.25. Outstanding

Filing History

8 November 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
10 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Stephanie Ruth Martin as a secretary on 6 December 2016 (1 page)
13 December 2016	Registered office address changed from C/O Stephanie Martin, Millward Brown Vermeer 24-28 Bloomsbury Way London WC1A 2SL to 27 Farm Street London W1J 5RJ on 13 December 2016 (1 page)
13 December 2016	Appointment of Wpp Group (Nominees) Limited as a secretary on 6 December 2016 (2 pages)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
10 January 2016	Full accounts made up to 31 December 2014 (12 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Registered office address changed from 28-30 Little Russell Street London WC1A 2HN to C/O Stephanie Martin, Millward Brown Vermeer 24-28 Bloomsbury Way London WC1A 2SL on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from C/O Stephanie Martin 24-28 Bloomsbury Way Millward Brown Vermeer London WC1A 2SL England to C/O Stephanie Martin, Millward Brown Vermeer 24-28 Bloomsbury Way London WC1A 2SL on 27 February 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
9 December 2013	Appointment of Mr Marcus Pieter De Swaan Arons as a director (2 pages)
9 December 2013	Appointment of Mr Frank Paul Van Den Driest as a director (2 pages)
9 December 2013	Termination of appointment of Stephan Gans as a director (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Termination of appointment of Sophie Ling as a director (1 page)
3 February 2012	Appointment of Ms Sophie Jane Ling as a director (2 pages)
3 February 2012	Termination of appointment of Helen Duce as a director (1 page)
15 December 2011	Appointment of Mr Stephan Gans as a director (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Appointment of Mrs Stephanie Ruth Martin as a secretary (1 page)
5 September 2011	Termination of appointment of Timothy Bowman as a secretary (1 page)
16 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Helen Louise Duce on 16 May 2011 (2 pages)
19 April 2011	Registered office address changed from Lion House, First Floor 3 Plough Yard London EC2A 3LP on 19 April 2011 (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
7 April 2009	Secretary appointed timothy coulthard bowman (2 pages)
13 March 2009	Appointment terminated secretary london registrars PLC (1 page)
13 March 2009	Secretary's change of particulars / london registrars PLC / 15/01/2009 (2 pages)
13 March 2009	Location of register of members (1 page)
13 March 2009	Registered office changed on 13/03/2009 from lion house first floor 3 plough yard london EC2A 3LP (1 page)
13 March 2009	Location of register of members (non legible) (1 page)
13 March 2009	Return made up to 27/02/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
27 March 2008	Return made up to 27/02/08; full list of members (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from lion house, first floor 3 plough yard london EC2A 3LP (1 page)
22 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 August 2007	Registered office changed on 15/08/07 from: third floor 89 fleet street london EC4Y 1DH (1 page)
22 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
24 April 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Incorporation (15 pages)

Effective Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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