Radlett
Herts
WD7 8HZ
Director Name | Mr Marc Elliot Jason |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(2 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Chessington Avenue London N3 3DP |
Director Name | Mr Nicholas Jason Deyong |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(3 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
Secretary Name | Hanover Registrar Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Website | brandaudio.co.uk |
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Registered Address | 201 Haverstock Hill London NW3 4QG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Daniel Graham 80.00% Ordinary A |
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25 at £1 | Nick Deyong 33.33% Ordinary A |
15 at £1 | Marc Jason 20.00% Ordinary A |
100 at £1 | Daniel Graham 133.33% Ordinary B |
Year | 2014 |
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Net Worth | £80,400 |
Cash | £83,734 |
Current Liabilities | £265,344 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
8 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
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25 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
21 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
9 October 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
3 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
2 November 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
8 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
8 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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21 July 2015 | Company name changed brand audio LIMITED\certificate issued on 21/07/15
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21 July 2015 | Company name changed brand audio LIMITED\certificate issued on 21/07/15
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8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 November 2014 | Cancellation of shares. Statement of capital on 30 September 2014
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28 November 2014 | Purchase of own shares. (3 pages) |
28 November 2014 | Cancellation of shares. Statement of capital on 30 September 2014
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28 November 2014 | Cancellation of shares. Statement of capital on 30 September 2014
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28 November 2014 | Cancellation of shares. Statement of capital on 30 September 2014
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28 November 2014 | Purchase of own shares. (3 pages) |
7 November 2014 | Director's details changed for Mr Marc Elliot Jason on 8 September 2014 (2 pages) |
7 November 2014 | Director's details changed for Mr Marc Elliot Jason on 8 September 2014 (2 pages) |
7 November 2014 | Director's details changed for Mr Marc Elliot Jason on 8 September 2014 (2 pages) |
23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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17 June 2014 | Termination of appointment of Nicholas Deyong as a director (1 page) |
17 June 2014 | Termination of appointment of Nicholas Deyong as a director (1 page) |
27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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28 March 2013 | Appointment of Mr Nicholas Jason Deyong as a director (3 pages) |
28 March 2013 | Appointment of Mr Nicholas Jason Deyong as a director (3 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
19 January 2012 | Appointment of Marc Elliot Jason as a director (3 pages) |
19 January 2012 | Appointment of Marc Elliot Jason as a director (3 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (10 pages) |
29 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (10 pages) |
29 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (10 pages) |
29 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
29 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
28 September 2010 | Termination of appointment of Hanover Registrar Services Ltd as a secretary (2 pages) |
28 September 2010 | Termination of appointment of Hanover Registrar Services Ltd as a secretary (2 pages) |
7 September 2009 | Incorporation (13 pages) |
7 September 2009 | Incorporation (13 pages) |