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Company Information for

BRANDSPACE GROUP LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05973040
Private Limited Company
Liquidation

Company Overview

About Brandspace Group Ltd
BRANDSPACE GROUP LIMITED was founded on 2006-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Brandspace Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRANDSPACE GROUP LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Previous Names
PROMOTION SPACE GROUP LIMITED21/09/2010
COBCO 810 LIMITED24/04/2007
Filing Information
Company Number 05973040
Company ID Number 05973040
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 20/10/2012
Return next due 17/11/2013
Type of accounts GROUP
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 GROUP 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   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS AZERBAIJAN 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

Company Officers of BRANDSPACE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNA-LISA DE YOUNG
Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH VINSON
Director 2012-11-20 2016-09-28
SEBASTIEN CANDERLE
Director 2012-11-08 2016-06-02
SEAN ERNAN FAY
Director 2012-03-16 2012-11-20
PAUL HENRY SOANES
Director 2008-05-29 2012-11-20
DAMIEN JOHN PATRICK LANE
Director 2012-03-16 2012-11-08
JULIAN ROBERT ARCHER SPOONER
Director 2010-03-25 2012-11-08
ANDREW JAMES KEILLER
Director 2008-08-28 2012-02-29
CHRISTOPHER CHARLES ALLNER
Director 2008-11-18 2012-02-27
NEIL HENRY JONES
Director 2009-06-04 2011-09-08
RICHARD CHARLES JAQUES
Director 2008-09-25 2011-07-25
JULIAN LORD
Company Secretary 2007-04-30 2011-07-14
STEPHAN MICHAEL HUGHES
Director 2007-04-30 2011-07-12
GUY JASON SOAR
Director 2007-04-30 2011-05-31
JULIAN LORD
Director 2007-04-30 2011-05-10
ROY WADE
Director 2008-05-29 2011-05-10
RICHARD ALAN WRIGHT
Director 2008-03-05 2010-12-31
GREG WILLIAM FREDERICK RAVILIOUS
Director 2008-08-28 2009-12-07
RICHARD DAVID TAYLOR
Director 2007-07-05 2008-11-18
JOSEPH DAMIEN BERGIN
Director 2007-04-30 2007-07-05
COBBETTS (SECRETARIAL) LIMITED
Company Secretary 2006-10-20 2007-04-30
COBBETTS (DIRECTOR) LIMITED
Director 2006-10-20 2007-04-30

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
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 (LONDON) LIMITED Director 2012-11-20 CURRENT 2001-03-09 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
2018-06-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.2
2017-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE VINSON
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CANDERLE
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016
2015-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
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 28/03/2014
2014-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-282.34BNOTICE 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 2NDFLOOR EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD UNITED KINGDOM
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 SW1P 1RT ENGLAND
2012-11-26LATEST SOC26/11/12 STATEMENT OF CAPITAL;GBP 1030582.01395
2012-11-26AR0120/10/12 FULL LIST
2012-11-22AP01DIRECTOR APPOINTED MS MICHELLE DE YOUNG
2012-11-22AP01DIRECTOR APPOINTED MS JANE ELIZABETH VINSON
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOANES
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FAY
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SPOONER
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE
2012-11-16AP01DIRECTOR APPOINTED SEBASTIEN CANDERLE
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM SANDFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5AR
2012-04-10AP01DIRECTOR APPOINTED SEAN ERNAN FAY
2012-03-22AP01DIRECTOR APPOINTED DAMIEN JOHN PATRICK LANE
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEILLER
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNER
2012-01-20AR0120/10/11 FULL LIST
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-06MISCSECTION 519
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JONES
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY SOAR
2011-08-03ANNOTATIONClarification
2011-08-03RP04SECOND FILING FOR FORM TM01
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAQUES
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HUGHES
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY JULIAN LORD
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY JULIAN LORD
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY JULIAN LORD
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY JULIAN LORD
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HUGHES
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY JULIAN LORD
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HUGHES
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY JULIAN LORD
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY WADE
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LORD
2011-01-25AR0120/10/10 FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLNER CHRISTOPHER CHARLES / 18/11/2008
2010-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-21RES15CHANGE OF NAME 16/09/2010
2010-09-21CERTNMCOMPANY NAME CHANGED PROMOTION SPACE GROUP LIMITED CERTIFICATE ISSUED ON 21/09/10
2010-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SOANES / 21/07/2010
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-05-24AP01DIRECTOR APPOINTED JULIAN ROBERT ARCHER SPOONER
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-15AD02SAIL ADDRESS CREATED
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GREG RAVILIOUS
2009-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-06AR0120/10/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY JASON SOAR / 07/11/2007
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-08-08169GBP IC 1037621.014/1032582.014 14/07/09 GBP SR 5039@1=5039
2009-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-07-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDSPACE GROUP 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 Dividends2014-12-12
Appointment of Liquidators2014-05-02
Appointment of Administrators2013-04-17
Fines / Sanctions
No fines or sanctions have been issued against BRANDSPACE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
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 Satisfied LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES 2009-07-31 Outstanding OCTOPUS INVESTMENTS LIMITED
MORTGAGE OF A LIFE POLICY 2008-08-14 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2008-05-07 Outstanding OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE
DEBENTURE 2008-05-07 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-05-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES 2008-05-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES 2008-05-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF POLICY 2007-11-28 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE OF POLICY 2007-11-28 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE 2007-11-28 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
GUARANTEE & DEBENTURE 2007-05-11 Outstanding OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BRANDSPACE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDSPACE GROUP LIMITED
Trademarks
We have not found any records of BRANDSPACE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDSPACE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRANDSPACE GROUP LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BRANDSPACE GROUP 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 GROUP LIMITEDEvent Date2014-12-09
Principal Trading Address: 2nd Floor Egginton House, 25-28 Buckingham Gate, London SW1E 6LD Notice is hereby given to all known unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the Company is 9 January 2015 by which date claims must be sent to the undersigned, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB, the joint liquidator of the Company. Notice is further given that the joint liquidator intend to declare a first dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 9 January 2015 you will be excluded from the benefit of any dividend. Date of Appointment: 28 March 2014. Office Holder details: Jeremy Willmont and Phillip Sykes (IP Nos 9044 and 6119) both of Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB. For further details contact: Bradley Parrott, E-mail: bradley.parrott@moorestephens.com, Tel: 020 7334 9191, Reference: L70303.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRANDSPACE GROUP LIMITEDEvent Date2014-03-26
Jeremy Willmont and Philip Sykes , both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Bradley Parrott, Email: bradley.parrott@moorestephens.com, Ref: L70303. Tel: 020 7334 9191.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBRANDSPACE GROUP LIMITEDEvent Date2013-03-05
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8174 Jeremy Willmont and Phillip Sykes (IP Nos 9044 and 6119 ), both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB Further details contact: Hari Patel, Email: hari.patel@moorestephens.com Tel: 020 7334 9191 Reference L68154 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDSPACE GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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