Bandzie Ltd

Company Name	Bandzie Ltd
Directors	Olivier De Canson and Daniel Leon Gilbert
Company Status	Active
Company Number	08970768
Category	Private Limited Company
Incorporation Date	1 April 2014(10 years ago)

Business Activity

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

Directors

Director Name	Mr Olivier De Canson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	29 April 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Daniel Leon Gilbert
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Timothy Armoo
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Role	Cofounder And Ceo
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Ambrose Thompson Cooke
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Role	Cofounder
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Mitchell Babalola Christopher Fasanya
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2016(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 2022)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Building 4 2 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

16 at £0.01	Nicholas Wheeler 6.50% Ordinary
115 at £0.01	Ambrose Cooke 46.75% Ordinary
115 at £0.01	Timothy Armoo 46.75% Ordinary

Financials

Year	2014
Net Worth	£2,668
Cash	£3,335
Current Liabilities	£667

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

7 January 2021	Delivered on: 7 January 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding

Filing History

23 December 2023	Full accounts made up to 31 March 2023 (22 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
23 March 2023	Confirmation statement made on 3 March 2023 with updates (7 pages)
24 February 2023	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Building 4 2 Old Street Yard London United Kingdom EC1Y 8AF on 24 February 2023 (1 page)
19 December 2022	Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
6 May 2022	Withdrawal of a person with significant control statement on 6 May 2022 (2 pages)
6 May 2022	Notification of Brain Labs Bidco Limited as a person with significant control on 29 April 2022 (2 pages)
4 May 2022	Termination of appointment of Mitchell Babalola Christopher Fasanya as a director on 29 April 2022 (1 page)
4 May 2022	Termination of appointment of Ambrose Thompson Cooke as a director on 29 April 2022 (1 page)
4 May 2022	Appointment of Mr Daniel Leon Gilbert as a director on 29 April 2022 (2 pages)
4 May 2022	Appointment of Mr Olivier De Canson as a director on 29 April 2022 (2 pages)
4 May 2022	Termination of appointment of Timothy Armoo as a director on 29 April 2022 (1 page)
29 April 2022	Director's details changed for Mr Ambrose Thompson Cooke on 27 April 2022 (2 pages)
29 April 2022	Director's details changed for Mr Timothy Armoo on 27 April 2022 (2 pages)
29 April 2022	Director's details changed for Mr Mitchell Babalola Christopher Fasanya on 27 April 2022 (2 pages)
6 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
5 April 2022	Second filing of Confirmation Statement dated 3 March 2021 (5 pages)
22 March 2022	Second filing of Confirmation Statement dated 3 March 2021 (5 pages)
25 February 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
26 January 2022	Satisfaction of charge 089707680001 in full (1 page)
23 March 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information )was registered on the 22.03.202 and 05.04.2022. (6 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (6 pages)
7 January 2021	Registration of charge 089707680001, created on 7 January 2021 (35 pages)
2 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 5.0972 (4 pages)
6 August 2020	Registered office address changed from 41 Tabernacle Street London EC2A 4AA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 August 2020 (1 page)
11 June 2020	Confirmation statement made on 1 April 2020 with updates (6 pages)
5 June 2020	Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 6 April 2016 (2 pages)
5 June 2020	Cessation of Ambrose Thompson Cooke as a person with significant control on 10 July 2019 (1 page)
5 June 2020	Cessation of Timothy Armoo as a person with significant control on 10 July 2019 (1 page)
5 June 2020	Change of details for Mr Timothy Armoo as a person with significant control on 6 April 2016 (2 pages)
5 June 2020	Notification of a person with significant control statement (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
22 January 2020	Second filing of Confirmation Statement dated 01/04/2017 (5 pages)
20 January 2020	Second filing of Confirmation Statement dated 01/04/2018 (5 pages)
10 November 2019	Statement of capital following an allotment of shares on 1 September 2017 GBP 4.3051 (4 pages)
10 November 2019	Statement of capital following an allotment of shares on 28 July 2017 GBP 3.9545 (4 pages)
8 November 2019	Statement of capital following an allotment of shares on 1 December 2016 GBP 3.6267 (4 pages)
8 November 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 4.6942 (4 pages)
8 November 2019	Sub-division of shares on 26 October 2019 (6 pages)
18 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 February 2019	Change of details for Mr Timothy Armoo as a person with significant control on 1 January 2019 (2 pages)
11 February 2019	Change of details for Mr Timothy Armoo as a person with significant control on 1 January 2019 (2 pages)
11 February 2019	Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 1 January 2019 (2 pages)
11 February 2019	Change of details for Mr Timothy Armoo as a person with significant control on 1 January 2019 (2 pages)
11 February 2019	Change of details for Mr Timothy Armoo as a person with significant control on 9 February 2019 (2 pages)
11 February 2019	Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 1 January 2019 (2 pages)
9 February 2019	Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 1 January 2019 (2 pages)
9 February 2019	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Tabernacle Street London EC2A 4AA on 9 February 2019 (1 page)
9 February 2019	Change of details for Mr Timothy Armoo as a person with significant control on 9 February 2019 (2 pages)
14 April 2018	Confirmation statement made on 1 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 20/01/2020 (7 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
30 January 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 30 January 2018 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/01/2020 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 July 2016	Appointment of Mr Mitchell Babalola Christopher Fasanya as a director on 2 July 2016 (2 pages)
2 July 2016	Appointment of Mr Mitchell Babalola Christopher Fasanya as a director on 2 July 2016 (2 pages)
7 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3.37 (19 pages)
7 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3.37 (19 pages)
27 May 2016	Statement of capital following an allotment of shares on 13 August 2015 GBP 3.37 (4 pages)
27 May 2016	Statement of capital following an allotment of shares on 13 August 2015 GBP 3.37 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 3.37 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 3.37 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 August 2015	Registered office address changed from 12 Penderry Rise London SE6 1HA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 August 2015 (1 page)
22 August 2015	Registered office address changed from 12 Penderry Rise London SE6 1HA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 August 2015 (1 page)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Registered office address changed from 35 Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 12 Penderry Rise London SE6 1HA on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2.46 (4 pages)
27 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2.46 (4 pages)
27 July 2015	Registered office address changed from 35 Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 12 Penderry Rise London SE6 1HA on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2.46 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 2.46 (4 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 June 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 2.46 (4 pages)
17 June 2014	Resolutions RES13 ‐ Shareholder agreement - dir declare interests - subscription agreements- corporate benefit - dir approval 15/04/2014 (3 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 June 2014	Resolutions RES13 ‐ Shareholder agreement - dir declare interests - subscription agreements- corporate benefit - dir approval 15/04/2014 (3 pages)
1 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bandzie Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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