| Company Name | TSCM (Europe) Limited |
|---|---|
| Directors | Colin Wilson and Kerr Alexander Wilson |
| Company Status | Active |
| Company Number | 12458120 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2020(4 years, 2 months ago) |
| Previous Name | Brand Vision Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Wilson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
| Director Name | Mr Kerr Alexander Wilson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2021(1 year after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
Location
| Registered Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with updates (4 pages) |
| 13 June 2022 | Change of details for Mr Kerr Alexander Wilson as a person with significant control on 18 February 2021 (2 pages) |
| 17 May 2022 | Registered office address changed from 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane London EC4V 5EQ on 17 May 2022 (3 pages) |
| 13 January 2022 | Current accounting period extended from 28 February 2022 to 31 August 2022 (1 page) |
| 22 December 2021 | Company name changed brand vision LIMITED\certificate issued on 22/12/21
|
| 12 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 14 June 2021 | Confirmation statement made on 11 June 2021 with updates (5 pages) |
| 11 June 2021 | Change of details for Mr Colin Wilson as a person with significant control on 18 February 2021 (2 pages) |
| 11 June 2021 | Notification of Kerr Alexander Wilson as a person with significant control on 18 February 2021 (2 pages) |
| 10 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2021 | Appointment of Mr Kerr Alexander Wilson as a director on 18 February 2021 (2 pages) |
| 12 February 2020 | Incorporation Statement of capital on 2020-02-12
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