BRAND EXPOSURE PRODUCT PLACEMENT LIMITED


Registered number: 04787299
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59113 - Television programme production activities -> BRAND EXPOSURE PRODUCT PLACEMENT LIMITED

Name: BRAND EXPOSURE PRODUCT PLACEMENT LIMITED
BRAND EXPOSURE PRODUCT PLACEMENT LTD
Address: A01 DU CANE COURT, BALHAM HIGH ROAD, LONDON, SW17 7JA
Incorporation Date: 2003-06-04

Company status: Dissolved


Company Documents

date name form type
2020-02-04 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-09 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES CS01
2019-12-14 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2017-12-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES CS01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COOPER MACKIE RIGGS PSC01
2016-12-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-18 04/06/16 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-11 04/06/15 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-01 04/06/14 FULL LIST AR01
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-16 SAIL ADDRESS CHANGED FROM:THE STUDIO 81 ELMFIELD ROADLONDONSW17 8AD AD02
2013-07-16 REGISTERED OFFICE CHANGED ON 16/07/2013 FROMTHE STUDIO 81 ELMFIELD ROADLONDONSW17 8AD AD01
2013-07-16 04/06/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-07 04/06/12 FULL LIST AR01
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-07 04/06/11 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOPER MACKIE RIGGS / 01/06/2010 CH01
2010-07-14 SAIL ADDRESS CREATED AD02
2010-12-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-14 04/06/10 FULL LIST AR01
2010-07-14 REGISTERED OFFICE CHANGED ON 14/07/2010 FROME51 DU CANE COURTBALHAM HIGH ROADLONDONSW17 7JL AD01
2009-06-19 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-24 SECRETARY RESIGNED 288b
2007-02-06 REGISTERED OFFICE CHANGED ON 06/02/07 FROM:3 STILLION COURT, 51 COMBEMEREROAD, STOCKWELLLONDONSW9 9QD 287
2007-12-13 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2007-05-24 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363a
2007-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-10 NEW SECRETARY APPOINTED 288a
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-09 AD 30/06/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-28 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-28 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363a
2004-07-20 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363a
2004-09-20 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2003-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-23 17:57:18