| Company Name | Brandthinktank London Limited |
|---|---|
| Directors | Paul Hancock and Pierre-Emmanuel Valantin Maire |
| Company Status | Active |
| Company Number | 06457017 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Paul Hancock |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
| Secretary Name | Paul Hancock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Pierre-Emmanuel Valantin Maire |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 January 2009(1 year after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Brand Consultant |
| Country of Residence | France |
| Correspondence Address | 142b Reu De Grenelle Paris 75007 France |
| Director Name | Mr Ian David Towell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Bahamas |
| Correspondence Address | Palatial Estates Paradise Island Drive, Paradise Island Nassau 12762 Bahamas |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 900 at £1 | Pierre Emmanuel Maire 90.00% Ordinary |
|---|---|
| 100 at £1 | Paul Hancock 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,942 |
| Cash | £94,266 |
| Current Liabilities | £203,240 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 18 March 2019 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 18 March 2019 | Administrative restoration application (3 pages) |
| 18 March 2019 | Confirmation statement made on 19 December 2018 with no updates (2 pages) |
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 January 2011 | Secretary's details changed for Paul Hancock on 1 September 2010 (1 page) |
| 24 January 2011 | Director's details changed for Paul Hancock on 1 September 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Paul Hancock on 1 September 2010 (1 page) |
| 24 January 2011 | Director's details changed for Paul Hancock on 1 September 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Secretary's details changed for Paul Hancock on 1 September 2010 (1 page) |
| 24 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Director's details changed for Paul Hancock on 1 September 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 27 March 2010 | Director's details changed for Paul Hancock on 5 October 2009 (2 pages) |
| 27 March 2010 | Director's details changed for Pierre-Emmanuel Valantin Maire on 5 October 2009 (2 pages) |
| 27 March 2010 | Director's details changed for Paul Hancock on 5 October 2009 (2 pages) |
| 27 March 2010 | Director's details changed for Pierre-Emmanuel Valantin Maire on 5 October 2009 (2 pages) |
| 27 March 2010 | Director's details changed for Paul Hancock on 5 October 2009 (2 pages) |
| 27 March 2010 | Director's details changed for Pierre-Emmanuel Valantin Maire on 5 October 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 September 2009 | Director appointed pierre-emmanuel valantin maire (2 pages) |
| 2 September 2009 | Director appointed pierre-emmanuel valantin maire (2 pages) |
| 2 September 2009 | Appointment terminated director ian towell (1 page) |
| 2 September 2009 | Appointment terminated director ian towell (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 5 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 December 2007 | Incorporation (15 pages) |
| 19 December 2007 | Incorporation (15 pages) |