| Company Name | The Brainfood Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08292039 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Stephen Grounds |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
| Director Name | Mr Jon Herbert Staton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
Location
| Registered Address | C/O William Evans & Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jon Herbert Staton 33.33% Ordinary C |
|---|---|
| 1 at £1 | Jonathan Scott 33.33% Ordinary A |
| 1 at £1 | Stephen Grounds 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,749 |
| Cash | £102 |
| Current Liabilities | £1,946 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2017 | Application to strike the company off the register (4 pages) |
| 29 March 2017 | Application to strike the company off the register (4 pages) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 25 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 13 November 2012 | Incorporation (45 pages) |
| 13 November 2012 | Incorporation (45 pages) |