Brands2Market (UK) Limited

Company Name	Brands2Market (UK) Limited
Director	Paul David Weinstein
Company Status	Active
Company Number	07849147
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul David Weinstein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(same day as company formation)
Role	Marketing Communications Director
Country of Residence	England
Correspondence Address	Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Gary Wayne Perlmutter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(9 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 March 2013)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	20 Horseshoe Business Park, Upper Lye Lane Bricket Wood St Albans Hertfordshire AL2 3TA

Director Name	Ms Lydia Sharon Drukarz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(9 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 March 2013)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	20 Horseshoe Business Park, Upper Lye Lane Bricket Wood St Albans Hertfordshire AL2 3TA

Contact

Website	www.brands2market.com/
Telephone	01923 679955
Telephone region	Watford

Location

Registered Address	Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Paul Weinstein 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,527
Cash	£5,573
Current Liabilities	£11,368

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

13 March 2024	Total exemption full accounts made up to 31 March 2023 (5 pages)
28 December 2023	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
29 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
21 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
27 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
24 November 2021	Registered office address changed from C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 November 2021 (1 page)
24 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
9 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
29 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 90 (3 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 90 (3 pages)
31 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 90 (3 pages)
31 December 2014	Registered office address changed from 20 Horseshoe Business Park Upper Lye Lane Bricket Wood, St Albans Herts AL2 3TA to C/O Shenkers 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 31 December 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Registered office address changed from 20 Horseshoe Business Park Upper Lye Lane Bricket Wood, St Albans Herts AL2 3TA to C/O Shenkers 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 31 December 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 90 (3 pages)
31 December 2014	Registered office address changed from C/O Shenkers 4Th Flr, 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to C/O Shenkers 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from C/O Shenkers 4Th Flr, 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to C/O Shenkers 4Th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 31 December 2014 (1 page)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 90 (3 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 90 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Termination of appointment of Gary Perlmutter as a director (1 page)
17 June 2013	Termination of appointment of Lydia Drukarz as a director (1 page)
17 June 2013	Termination of appointment of Gary Perlmutter as a director (1 page)
17 June 2013	Termination of appointment of Lydia Drukarz as a director (1 page)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
23 November 2012	Director's details changed for Mr Paul David Weinstein on 22 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Paul David Weinstein on 22 November 2012 (2 pages)
23 November 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
8 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
8 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
14 September 2012	Appointment of Lydia Drukarz as a director (2 pages)
14 September 2012	Appointment of Gary Wayne Perlmutter as a director (2 pages)
14 September 2012	Appointment of Lydia Drukarz as a director (2 pages)
14 September 2012	Appointment of Gary Wayne Perlmutter as a director (2 pages)
9 July 2012	Registered office address changed from Catalyst House 720 Centennial Avenue, Centennial Park, Elstree Borehamwood WD6 3SY England on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from Catalyst House 720 Centennial Avenue, Centennial Park, Elstree Borehamwood WD6 3SY England on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from Catalyst House 720 Centennial Avenue, Centennial Park, Elstree Borehamwood WD6 3SY England on 9 July 2012 (2 pages)
16 November 2011	Incorporation (24 pages)
16 November 2011	Incorporation (24 pages)

Brands2Market (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London