THE BRAND MARKETING TEAM LIMITED
WYNCOT FROG LANE, CUDDINGTON, AYLESBURY HP18 0AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04507061
- Last Updated: 01 Jun 2022
Company Profile
THE BRAND MARKETING TEAM LIMITED was incorporated on Thursday, August 8, 2002 as a Private Limited Company with registered address in AYLESBURY. THE BRAND MARKETING TEAM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 28 days.
| Name | THE BRAND MARKETING TEAM LIMITED |
|---|---|
| Company number | 04507061 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WYNCOT FROG LANE CUDDINGTON AYLESBURY HP18 0AX |
|---|---|
| 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 |
|---|---|
| Mrs Marguerite West Nationality: Irish |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Henry David Powell Nationality: British |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Simon John Melville Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Melville Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heresy Ims Group Ltd Buckingham Gate, SW1P 9ZP |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-736 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BRAND MARKETING TEAM LIMITED | 08 Aug 2002 |
| AMD GASOLINE LIMITED | 23 Jun 2004 |
| GASOLINE LIMITED | 21 Mar 2007 |
| BRANDED MOMENTS OF TRUTH LIMITED | 05 Oct 2011 |