Branded3 Search Ltd

Company Name	Branded3 Search Ltd
Company Status	Dissolved
Company Number	06479012
Category	Private Limited Company
Incorporation Date	21 January 2008(16 years, 3 months ago)
Dissolution Date	7 February 2024 (2 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Daniel Fattal
Status	Closed
Appointed	01 November 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 February 2024)
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Patrick William Altoft
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Aravindan Chinnaraja
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Secretary Name	Mr Patrick William Altoft
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	15 May 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Timothy Ian Grice
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Damian Coverdale
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Contact

Website	branded3.com
Email address	[email protected]
Telephone	0113 2604010
Telephone region	Leeds

Location

Registered Address	30 Finsbury Square Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

184.4k at £0.7	St Ives Marketing Services LTD 99.20% Ordinary A
1000 at £1	St Ives Marketing Services LTD 0.73% Ordinary
97 at £1	St Ives Marketing Services LTD 0.07% Ordinary B

Financials

Year	2014
Turnover	£8,358,862
Gross Profit	£4,658,540
Net Worth	-£664,565
Cash	£4,201,008
Current Liabilities	£5,960,255

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
6 November 2020	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
6 November 2020	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 (2 pages)
7 September 2020	Termination of appointment of Damian Coverdale as a director on 19 June 2020 (1 page)
14 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (1 page)
14 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (173 pages)
14 July 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (27 pages)
14 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
15 June 2020	Termination of appointment of Timothy Ian Grice as a director on 15 June 2020 (1 page)
24 February 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020 (2 pages)
21 January 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016 (2 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
20 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
7 May 2019	Audit exemption statement of guarantee by parent company for period ending 03/08/18 (3 pages)
7 May 2019	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 (160 pages)
7 May 2019	Notice of agreement to exemption from audit of accounts for period ending 03/08/18 (1 page)
7 May 2019	Audit exemption subsidiary accounts made up to 3 August 2018 (22 pages)
4 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
8 November 2018	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018 (2 pages)
13 September 2018	Resolutions RES13 ‐ Facility agreement 29/08/2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
20 April 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (134 pages)
20 April 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
20 April 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (23 pages)
20 April 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
28 March 2018	Appointment of Mr Damian Coverdale as a director on 27 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
21 March 2017	Full accounts made up to 29 July 2016 (25 pages)
21 March 2017	Full accounts made up to 29 July 2016 (25 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
9 February 2016	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 RES13 ‐ "The amended facility agreement" 25/01/2016 (2 pages)
9 February 2016	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 (2 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 137,531.54 (7 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 137,531.54 (7 pages)
16 December 2015	Full accounts made up to 31 July 2015 (20 pages)
16 December 2015	Full accounts made up to 31 July 2015 (20 pages)
9 November 2015	Termination of appointment of Aravindan Chinnaraja as a director on 30 September 2015 (1 page)
9 November 2015	Termination of appointment of Aravindan Chinnaraja as a director on 30 September 2015 (1 page)
9 November 2015	Termination of appointment of Patrick William Altoft as a director on 30 September 2015 (1 page)
9 November 2015	Termination of appointment of Patrick William Altoft as a director on 30 September 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
21 October 2015	Appointment of Timothy Ian Grice as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Timothy Ian Grice as a director on 21 October 2015 (2 pages)
23 April 2015	Full accounts made up to 1 August 2014 (21 pages)
23 April 2015	Full accounts made up to 1 August 2014 (21 pages)
23 April 2015	Full accounts made up to 1 August 2014 (21 pages)
16 April 2015	Resolutions RES13 ‐ New facility agreement 17/03/2015 (2 pages)
16 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 137,531.54 (8 pages)
16 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 137,531.54 (8 pages)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
4 September 2014	Section 519 (2 pages)
4 September 2014	Section 519 (2 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
18 February 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
18 February 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
14 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 137,531.54 (9 pages)
14 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 137,531.54 (9 pages)
1 July 2013	Appointment of Philip Charles Harris as a secretary (3 pages)
1 July 2013	Appointment of Philip Charles Harris as a secretary (3 pages)
24 June 2013	Appointment of Patrick Neil Martell as a director (3 pages)
24 June 2013	Appointment of Patrick Neil Martell as a director (3 pages)
20 June 2013	Appointment of Matthew Robert Armitage as a director (3 pages)
20 June 2013	Appointment of Matthew Robert Armitage as a director (3 pages)
6 June 2013	Registered office address changed from 2Nd Floor 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 2Nd Floor 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 2Nd Floor 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Patrick Altoft as a secretary (1 page)
6 June 2013	Termination of appointment of Patrick Altoft as a secretary (1 page)
28 May 2013	Section 519 (1 page)
28 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,115.4371 (10 pages)
28 May 2013	Section 519 (1 page)
28 May 2013	Resolutions RES13 ‐ Restriction on auth share cap be revoked 15/05/2013 (1 page)
28 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,115.4371 (10 pages)
28 May 2013	Resolutions RES13 ‐ Restriction on auth share cap be revoked 15/05/2013 (1 page)
26 March 2013	Accounts for a small company made up to 31 January 2013 (10 pages)
26 March 2013	Accounts for a small company made up to 31 January 2013 (10 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2013	Memorandum and Articles of Association (8 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2013	Memorandum and Articles of Association (8 pages)
15 February 2013	Director's details changed for Mr Aravindan Chinnaraja on 1 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Patrick William Altoft on 1 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Patrick William Altoft on 1 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Aravindan Chinnaraja on 1 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Aravindan Chinnaraja on 1 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Patrick William Altoft on 1 December 2012 (2 pages)
15 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
7 September 2012	Registered office address changed from the Priory Bunkers Hill Aberford Leeds West Yorkshire LS25 3DP United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from the Priory Bunkers Hill Aberford Leeds West Yorkshire LS25 3DP United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from the Priory Bunkers Hill Aberford Leeds West Yorkshire LS25 3DP United Kingdom on 7 September 2012 (1 page)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Change of name notice (2 pages)
21 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-09 (1 page)
21 February 2012	Change of name notice (2 pages)
21 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-09 (1 page)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 February 2011	Secretary's details changed for Mr Patrick William Altoft on 1 February 2011 (1 page)
18 February 2011	Secretary's details changed for Mr Patrick William Altoft on 1 February 2011 (1 page)
18 February 2011	Secretary's details changed for Mr Patrick William Altoft on 1 February 2011 (1 page)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Patrick Altoft on 21 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Patrick Altoft on 21 January 2010 (2 pages)
23 February 2010	Registered office address changed from the Priory Main Street Aberford Leeds West Yorkshire LS25 3DW on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Aravindan Chinnaraja on 21 January 2010 (2 pages)
23 February 2010	Registered office address changed from the Priory Main Street Aberford Leeds West Yorkshire LS25 3DW on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Aravindan Chinnaraja on 21 January 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 February 2009	Return made up to 21/01/09; full list of members (4 pages)
13 February 2009	Return made up to 21/01/09; full list of members (4 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Registered office changed on 12/02/2009 from old school house, main street aberford west yorkshire LS25 3DW (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Director and secretary's change of particulars / patrick altoft / 12/02/2009 (2 pages)
12 February 2009	Registered office changed on 12/02/2009 from old school house, main street aberford west yorkshire LS25 3DW (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Director and secretary's change of particulars / patrick altoft / 12/02/2009 (2 pages)
21 January 2008	Incorporation (12 pages)
21 January 2008	Incorporation (12 pages)

Branded3 Search Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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