0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRAND CONNECTION LIMITED

Learn more about BRAND CONNECTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER

BRAND CONNECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00971711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.05
dissolution date: 2010.05.23
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Company BRAND CONNECTION LIMITED was a Private Limited Company, registration number 00971711, established in United Kingdom on the 5. February 1970. The company was dissolved. The company was in business for 46 years and 10 months. Previous names of this company were: MBS MEDIA LIMITED. The company used to be located at FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company BRAND CONNECTION LIMITED by SIC and NACE code was "7440 - Advertising". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.23. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.06.30. The total number of directors was so far 18. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about BRAND CONNECTION LIMITED. Our website makes it possible to view other available documents related to BRAND CONNECTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.23
£2.95
Add to cart
INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.29
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.23
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.01
£2.95
Add to cart
COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.01
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
Form type: 4.68
Date: 2009.11.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2008.11.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.03
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.03
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, 21-23 MEARD STREET, LONDON, W1F 0EY
Form type: 287
Date: 2007.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
AD 26/05/06---------, £ SI [email protected]=500000, £ IC 75000/575000
Form type: 88(2)R
Date: 2006.06.12
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 26/05/06
Form type: 123
Date: 2006.06.12
£2.95
Add to cart
£ NC 500000/600000, 26/05
Form type: RES04
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
Add to cart
COMPANY NAME CHANGED, MBS MEDIA LIMITED, CERTIFICATE ISSUED ON 03/07/02
Form type: CERTNM
Date: 2002.07.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/02 FROM:, 110 ST MARTINS LANE, LONDON, WC2N 4DY
Form type: 287
Date: 2002.03.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.07
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
Form type: 225
Date: 2001.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2007.12.03 - 2010.05.23
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
NICHOLAS JAMES TAFFINDER (dissolve)
Director, ASSISTANT TREASURER EUROPE, 2002.03.05 - 2010.05.23
19 MONTAGUE ROAD , CAMBRIDGE
CB4 1BU
CLAIRE HELEN BARNES (dissolve)
Secretary, DIRECTOR, 1992.12.11 - 1993.03.19
11 NORTHAMPTON GROVE , LONDON
N1 2PL
JOHN DANIEL WILLIAM EARL (dissolve)
Secretary, 1991.09.30 - 1992.04.21
15 BRENDA ROAD , LONDON
SW17 7DD
RICHARD WILLIAM HOLLANDS (dissolve)
Secretary, 1992.04.21 - 1992.12.11
GUILDMEAD MARLOW ROAD LITTLE MARLOW , MARLOW
SL7 3RW, BUCKINGHAMSHIRE
ROSINDER KLAIR (dissolve)
Secretary, 2002.03.05 - 2002.05.02
WINDYRIDGE 25 WHITEHALL ROAD EVINGTON , LEICESTER
LE5 6GJ, LEICESTERSHIRE
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, CHARTERED SECRETARY, 2000.10.30 - 2002.03.05
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, 2002.05.02 - 2007.12.22
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
THOMAS HUGH WETTERN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.19 - 2000.10.30
10 ORCHARD DRIVE , ASHTEAD
KT21 2PD, SURREY
CLAIRE HELEN BARNES (dissolve)
Director, 1991.09.30 - 2000.10.30
8 BARNSBURY PARK , LONDON
N1 1HH
GLENN BURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2000.10.30
28 WELFORD PLACE WIMBLEDON , LONDON
SW19 5AJ
MICHAEL ROYCE COBBE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.04.17
3 CASCADE AVENUE MUSWELL HILL , LONDON
N10 3PT
JOHN DANIEL WILLIAM EARL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2000.10.30
15 BRENDA ROAD , LONDON
SW17 7DD
CLINT VINCENT EASTHORPE (dissolve)
Director, 1991.09.30 - 1996.06.14
38 COLLEGE AVENUE , TONBRIDGE
TN9 2NY, KENT
DEBORAH SALLY GODFREY (dissolve)
Director, 1999.11.03 - 2000.10.30
8 WHITTON DENE , HOUNSLOW
TW3 2JT, MIDDLESEX
LINDSEY ANNE HILSON (dissolve)
Director, 1991.09.30 - 1992.09.23
96 LARKSHALL CRESCENT CHINGFORD , LONDON
E4 6NS
RICHARD WILLIAM HOLLANDS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.12.11
GUILDMEAD MARLOW ROAD LITTLE MARLOW , MARLOW
SL7 3RW, BUCKINGHAMSHIRE
HELENA HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.15 - 2000.10.30
29 RICHMOND AVENUE , LONDON
N1 0NB
STEVEN PAUL HUSBAND (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2000.10.30
3 BEVERLEY CRESCENT , BEDFORD
MK40 4BX, BEDFORDSHIRE
SARAH ANN JENNINGS (dissolve)
Director, MEDIA PLANNING, 1994.09.22 - 2000.10.30
5A BRUNSWICK MEWS , HOVE
BN3 1HD, EAST SUSSEX
JANE OHARA (dissolve)
Director, 1991.09.30 - 1994.03.31
3 CASCADE AVENUE , MUSWELL HILL
N10 3PT, LONDON
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CHARTERED SECRETARY, 2000.10.30 - 2007.12.22
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
SIAN PHILLIPS (dissolve)
Director, 1991.09.30 - 1995.06.14
PIMMS ORCHARD CHESTNUT LANE , MATFIELD
TN12 7EB, KENT
ANDREW FORSYTH STEWART (dissolve)
Director, EUROPEAN FINANCE DIRECTOR, 2000.10.30 - 2002.03.05
BRENTFORD HOUSE THE FORTY , CHOLSEY
OX10 9LH, OXFORDSHIRE
PAUL HENRY STEWART (dissolve)
Director, 1995.05.01 - 1999.01.29
52A LINKS DRIVE , RADLETT
WD7 8BG, HERTFORDSHIRE
THOMAS HUGH WETTERN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.19 - 2000.10.30
10 ORCHARD DRIVE , ASHTEAD
KT21 2PD, SURREY

Companies near to BRAND CONNECTION ltd.

Information about the Private Limited Company BRAND CONNECTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data