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Home > England & Wales Companies > BRANDSPACE (LONDON) LIMITED
Company Information for

BRANDSPACE (LONDON) LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
04176624
Private Limited Company
Liquidation

Company Overview

About Brandspace (london) Ltd
BRANDSPACE (LONDON) LIMITED was founded on 2001-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Brandspace (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRANDSPACE (LONDON) LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Previous Names
BRANDSPACE LIMITED22/09/2010
Filing Information
Company Number 04176624
Company ID Number 04176624
Date formed 2001-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 09/03/2012
Return next due 06/04/2013
Type of accounts FULL
Last Datalog update: 2019-09-11 15:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDSPACE (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of BRANDSPACE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNA-LISA DE YOUNG
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ERNAN FAY
 Director 2011-07-01 2012-11-20
PAUL HENRY SOANES
 Director 2011-06-13 2012-11-20
JULIAN LORD
 Company Secretary 2008-04-30 2011-07-14
STEPHAN MICHAEL HUGHES
 Director 2008-04-30 2011-07-12
GUY JASON SOAR
 Director 2008-04-30 2011-05-31
JULIAN LORD
 Director 2008-04-30 2011-05-10
PAUL JULIAN EPHREMSEN
 Company Secretary 2001-03-09 2008-04-30
PAUL JULIAN EPHREMSEN
 Director 2001-03-09 2008-04-30
ROGER STEPHEN PENLINGTON
 Director 2004-10-07 2008-04-30
PAUL HENRY SOANES
 Director 2001-03-09 2008-04-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-03-09 2001-03-09
FIRST DIRECTORS LIMITED
 Nominated Director 2001-03-09 2001-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ANNA-LISA DE YOUNG PRESENT PARTNERS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
MICHELLE ANNA-LISA DE YOUNG RMU MANAGEMENT LIMITED Director 2012-11-20 CURRENT 2009-04-14 Dissolved 2013-11-26
MICHELLE ANNA-LISA DE YOUNG BRANDSPACE POSTER MEDIA LIMITED Director 2012-11-20 CURRENT 2001-01-15 Liquidation
MICHELLE ANNA-LISA DE YOUNG BRANDSPACE GROUP LIMITED Director 2012-11-20 CURRENT 2006-10-20 Liquidation
MICHELLE ANNA-LISA DE YOUNG BRANDSPACE (WILMSLOW) LIMITED Director 2012-11-20 CURRENT 2001-03-08 Liquidation
MICHELLE ANNA-LISA DE YOUNG TERRIER CONSULTANCY SERVICES LTD Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2016-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.2
2017-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
2015-05-07LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2015-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-12LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER ORDER - REPLACEMENT OF LIQUIDATOR
2015-03-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2014
2014-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-11-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013
2013-06-24F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-06-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 2ND FLOOR EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD ENGLAND
2013-04-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 7TH FLOOR SOUTH ARTILLERY HOUSE 11-19 ARTILLERY ROW LONDON LONDON SW1P 1RT ENGLAND
2012-11-22AP01DIRECTOR APPOINTED MS MICHELLE DE YOUNG
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOANES
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FAY
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM SANDFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5AR
2012-03-22LATEST SOC22/03/12 STATEMENT OF CAPITAL;GBP 1000
2012-03-22AR0109/03/12 FULL LIST
2012-02-27AP01DIRECTOR APPOINTED SEAN ERNAN FAY
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LORD
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HUGHES
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY SOAR
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LORD
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HUGHES
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY JULIAN LORD
2011-06-13AP01DIRECTOR APPOINTED PAUL HENRY SOANES
2011-03-18AR0109/03/11 FULL LIST
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22RES15CHANGE OF NAME 16/09/2010
2010-09-22CERTNMCOMPANY NAME CHANGED BRANDSPACE LIMITED CERTIFICATE ISSUED ON 22/09/10
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-07AR0109/03/10 FULL LIST
2009-12-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-12363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / GUY SOAR / 01/05/2008
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ARTILLERY HOUSE, 7TH FLOOR SOUTH 11-19 ARTILLERY ROW LONDON SW1P 1RT
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29225PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-05-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-12288aDIRECTOR APPOINTED STEPHEN MICHAEL HUGHES
2008-05-12288aDIRECTOR APPOINTED GUY JASON SOAR
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED JULIAN LORD
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL EPHREMSEN
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ROGER PENLINGTON
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR PAUL SOANES
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-30MISCFORM 122 TO REDEEM, ALREADY ACTIONED ON FORM 363
2008-04-30RES01ALTER ARTICLES 17/03/2004
2008-03-28363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 4TH FLOOR GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-05-10363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 141 WARDOUR STREET LONDON W1F 0UT
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BRANDSPACE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against BRANDSPACE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-08 Outstanding OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P.
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-11-13 Outstanding LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES 2009-07-31 Outstanding OCTOPUS INVESTMENTS LIMITED
GUARANTEE & DEBENTURE 2008-05-07 Outstanding OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE
DEBENTURE 2008-05-07 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-05-07 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2007-03-03 Outstanding BENESCO CHARITY LIMITED
RENT DEPOSIT DEED 2003-11-21 Satisfied SPECTRUM STRATEGY CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of BRANDSPACE (LONDON) LIMITED registering or being granted any patents
Domain Names

BRANDSPACE (LONDON) LIMITED owns 2 domain names.

brandspace.co.uk   fieldmarketing.co.uk  

Trademarks
We have not found any records of BRANDSPACE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRANDSPACE (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2010-04-14 GBP £1,093

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRANDSPACE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBRANDSPACE (LONDON) LIMITEDEvent Date2016-03-23
Principal Trading Address: 2nd Floor Eggington House, 25-28 Buckingham Gate, London, SW1E 6LD Notice is hereby given to all known creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 22 April 2016 by which date claims must be sent to the undersigned Neville Side of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the Company. Notice is further given that the joint liquidator intends to declare a first and final dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 22 April 2016 you will be excluded from the benefit of any dividend. Date of appointment: 27 March 2014 Office Holder details: Jeremy Willmont and Neville Side (IP Nos 9044 and 15030) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Bradley Parrott Tel: 0207 334 9191 Email: bradley.parrott@moorestephens.com Ref: L70304.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDSPACE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDSPACE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4AB