| Company Name | Phonebrain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06701591 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ms Joanne Lesley Porter |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 March 2015(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 April 2023) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA |
| Secretary Name | Mr Peter Barker |
|---|---|
| Status | Closed |
| Appointed | 01 February 2020(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA |
| Director Name | Mr Edward Jonathan Lean |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Director Of Legal |
| Correspondence Address | Meadow Cottage 58 Wimpole Road Barton Cambridge Cambridgeshire CB23 7AB |
| Secretary Name | Edward Jonathan Lean |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Wimpole Road Barton Cambridge Cambridgeshire CB23 7AB |
| Director Name | Mr Paul Whiteing |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 May 2014) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
| Secretary Name | Mr Neil Hardwick |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2010(1 year, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 05 March 2015) |
| Role | Company Director |
| Correspondence Address | 4, Maguire Street Maguire Street London SE1 2NQ |
| Director Name | Mr Neil Hardwick |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(5 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 05 March 2015) |
| Role | Senior Finance Controller |
| Country of Residence | England |
| Correspondence Address | 4, Maguire Street Maguire Street London SE1 2NQ |
| Secretary Name | Mrs Stephanie Ratcliffe |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2015(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 January 2020) |
| Role | Company Director |
| Correspondence Address | 40 Bank Street 25th Floor Canary Wharf London E14 5NR |
| Director Name | Phonepayplus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
Location
| Registered Address | Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2023 | Application to strike the company off the register (1 page) |
| 4 November 2022 | Registered office address changed from 40 Bank Street 25th Floor Canary Wharf London E14 5NR England to Riverside House Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 November 2022 (1 page) |
| 4 November 2022 | Registered office address changed from Riverside House Riverside House 2a Southwark Bridge Road London SE1 9HA England to Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 November 2022 (1 page) |
| 9 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 8 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 29 May 2020 | Appointment of Mr Peter Barker as a secretary on 1 February 2020 (2 pages) |
| 29 May 2020 | Termination of appointment of Stephanie Ratcliffe as a secretary on 31 January 2020 (1 page) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 August 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
| 2 August 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
| 27 July 2016 | Elect to keep the members' register information on the public register (4 pages) |
| 27 July 2016 | Elect to keep the members' register information on the public register (4 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 18 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 18 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 February 2016 | Director's details changed for Ms Joanne Prowse on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Ms Joanne Prowse on 25 February 2016 (2 pages) |
| 29 September 2015 | Registered office address changed from 4, Maguire Street Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 4, Maguire Street Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
| 17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from Clove Building 4 Maguire Street London SE1 2NQ to 4, Maguire Street Maguire Street London SE1 2NQ on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from Clove Building 4 Maguire Street London SE1 2NQ to 4, Maguire Street Maguire Street London SE1 2NQ on 29 January 2015 (1 page) |
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 May 2014 | Appointment of Mr Neil Hardwick as a director (2 pages) |
| 15 May 2014 | Appointment of Mr Neil Hardwick as a director (2 pages) |
| 14 May 2014 | Termination of appointment of Paul Whiteing as a director (1 page) |
| 14 May 2014 | Termination of appointment of Paul Whiteing as a director (1 page) |
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 September 2010 | Termination of appointment of Phonepayplus Limited as a director (1 page) |
| 14 September 2010 | Termination of appointment of Phonepayplus Limited as a director (1 page) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Termination of appointment of Edward Lean as a director (1 page) |
| 10 February 2010 | Appointment of Mr Paul Whiteing as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Edward Lean as a director (1 page) |
| 10 February 2010 | Appointment of Mr Neil Hardwick as a secretary (1 page) |
| 10 February 2010 | Appointment of Mr Neil Hardwick as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of Edward Lean as a secretary (1 page) |
| 10 February 2010 | Appointment of Mr Paul Whiteing as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Edward Lean as a secretary (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 18 September 2008 | Incorporation (18 pages) |
| 18 September 2008 | Incorporation (18 pages) |