-
-
BRANDED AGENCY GROUP LIMITED - 2nd Floor 30 Park Street, London, SE1 9EQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04463030
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 30 Park Street
- London
- SE1 9EQ
- England 2nd Floor 30 Park Street, London, SE1 9EQ, England UK
Management
- Geschäftsführung
- ESSEX, Robert Thomas Tickler
- HAMM, Garrick Lee
- HARRIS, Graeme Richard
- MAGERMANS, Wybe Gerardus Miranda
- RICHARDS, Jamie
- SAYSELL, Richard Geoffrey
- WILLIAMSON, Andrew William
- WRIGHT, Alan John
- LAVENDER, Carol
- Prokuristen
- GILMORE, Matthew John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.2002
- Alter der Firma 2002-06-18 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Writtle Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAGNET HARLEQUIN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-18
- Jahresmeldung
- Fälligkeit: 2022-07-02
- Letzte Einreichung: 2021-06-18
✓
-
BRANDED AGENCY GROUP LIMITED Firmenbeschreibung
- BRANDED AGENCY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04463030. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.2002 registriert. BRANDED AGENCY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAGNET HARLEQUIN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über 2Nd Floor 30 Park Street erreicht werden.
Jetzt sichern BRANDED AGENCY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Branded Agency Group Limited - 2nd Floor 30 Park Street, London, SE1 9EQ, England, Grossbritannien
- 2002-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRANDED AGENCY GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04463030#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04463030#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04463030#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-02-15) - AP01
-
resolution (2021-02-23) - RESOLUTIONS
-
capital-cancellation-shares (2021-06-09) - SH06
-
accounts-with-accounts-type-full (2021-07-03) - AA
-
confirmation-statement-with-updates (2021-07-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-06) - SH01
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
resolution (2020-01-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-07-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-03) - AP01
-
capital-cancellation-shares (2019-12-15) - SH06
-
resolution (2019-07-29) - RESOLUTIONS
-
capital-allotment-shares (2019-07-26) - SH01
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-updates (2019-06-28) - CS01
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
-
resolution (2019-04-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-01-29) - MR04
-
capital-cancellation-shares (2018-06-21) - SH06
-
confirmation-statement-with-updates (2018-06-26) - CS01
-
capital-cancellation-shares (2018-11-09) - SH06
-
accounts-with-accounts-type-full (2018-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-06-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
capital-allotment-shares (2017-06-28) - SH01
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-updates (2017-06-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
capital-name-of-class-of-shares (2016-09-26) - SH08
-
capital-allotment-shares (2016-09-29) - SH01
-
resolution (2016-09-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
-
accounts-with-accounts-type-full (2014-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-08-20) - AUD
-
auditors-resignation-company (2013-08-08) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
accounts-with-accounts-type-full (2013-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
termination-director-company-with-name (2012-09-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-27) - CH01
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
change-person-director-company-with-change-date (2011-06-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
change-person-director-company-with-change-date (2010-06-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-07) - 288b
-
legacy (2009-07-01) - 363a
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-04-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 288b
-
legacy (2008-06-20) - 363a
-
accounts-with-accounts-type-full (2008-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 288b
-
legacy (2007-05-30) - 288a
-
legacy (2007-05-31) - 288a
-
resolution (2007-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-10-26) - 288b
-
legacy (2007-10-26) - 288a
-
legacy (2007-08-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-22) - 363s
-
accounts-with-accounts-type-full (2006-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 363s
-
accounts-with-accounts-type-full (2005-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 363s
-
accounts-with-accounts-type-full (2004-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-10-22) - AUD
-
legacy (2003-06-27) - 363s
-
accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-03-02) - 225
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-28) - 288a
-
legacy (2002-08-28) - 288b
-
legacy (2002-08-28) - 88(2)R
-
resolution (2002-08-28) - RESOLUTIONS
-
certificate-change-of-name-company (2002-09-05) - CERTNM
-
legacy (2002-09-08) - 123
-
legacy (2002-09-08) - 288a
-
incorporation-company (2002-06-18) - NEWINC
-
legacy (2002-10-28) - 155(6)b
-
legacy (2002-10-28) - 88(2)R
-
legacy (2002-10-29) - 395
-
legacy (2002-09-08) - 287
