BANDZIE LTD
BUILDING 4, 2 OLD STREET YARD, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 08970768
- Last Updated: 01 Mar 2024
Company Profile
BANDZIE LTD was incorporated on Tuesday, April 1, 2014 as a Private Limited Company with registered address in LONDON. BANDZIE LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 10 years 7 months and 10 days.
| Name | BANDZIE LTD |
|---|---|
| Company number | 08970768 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4 2 OLD STREET YARD LONDON EC1Y 8AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Brain Labs Bidco Limited 2 Old Street Yard, EC1Y 8AF |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ambrose Thompson Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Armoo Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BANDZIE LTD | 01 Apr 2014 |