BRAND EMOTION LTD
3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES MK12 5NW- Active
- Private Limited Company
- Company No. 01735777
- Last Updated: 01 Mar 2024
Company Profile
BRAND EMOTION LTD was incorporated on Thursday, June 30, 1983 as a Private Limited Company with registered address in MILTON KEYNES. BRAND EMOTION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 41 years 4 months and 11 days.
| Name | BRAND EMOTION LTD |
|---|---|
| Company number | 01735777 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WARREN YARD WOLVERTON MILL MILTON KEYNES MK12 5NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Turner Agency Communications Ltd Willoughby Road, RG12 8FB |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Price Nationality: British |
Dates: Friday, August 6, 2021 - Thursday, February 15, 2024
significant influence or control
|
| Mrs Amanda Jayne Baxter Nationality: British |
Dates: Friday, August 6, 2021 - Thursday, February 15, 2024
significant influence or control
|
| Mr Simon Dominique Baxter Nationality: British |
Dates: Friday, August 6, 2021 - Thursday, February 15, 2024
significant influence or control
|
| Mrs Kasuimi Kyril Price Nationality: British |
Dates: Friday, August 6, 2021 - Thursday, February 15, 2024
significant influence or control
|
| Dijon Design Holdings Limited Warren Yard, Wolverton Mill, MK12 5NW |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND EMOTION LTD | 30 Jun 1983 |
| DIJON EXHIBITION DESIGN COMPANY LIMITED(THE) | 26 Jan 2021 |
| ION-CAPTIVATE LTD | 11 Jun 2021 |