Brand Action Group Limited

07616520

Company Name	Brand Action Group Limited
Company Status	Dissolved
Company Number	07616520
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Francis Maher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40-42 C/O Mba 40-42 Scrutton Street London EC2A 4PP

Director Name	David John Gray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40-42 C/O Mba 40-42 Scrutton Street London EC2A 4PP

Secretary Name	Paul Zetlin
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Contact

Website	www.brandactiongroup.com/
Telephone	020 75576120
Telephone region	London

Location

Registered Address	40-42 C/O Mba 40-42 Scrutton Street London EC2A 4PP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Creative Leap LTD 50.00% Ordinary
100 at £1	Maher B Associates LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 June 2017	Notification of Maher B Associates Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of The Creative Leap Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
9 January 2017	Registered office address changed from C/O Maher Bird Associates St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 200 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Registered office address changed from 82 Charing Cross Road London London WC2H 0BA on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB United Kingdom on 21 December 2012 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
21 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
27 April 2011	Incorporation (48 pages)

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