The Brand Room London LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2017)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2017-03-31 Trade Debtors £74,900 +12.99% Total assets £46,429 +96.66%
FACE TO FACE MARKETING SOLUTIONS LIMITED
Company type Private Limited Company , Active Company Number 04377083 Record last updated Tuesday, July 10, 2018 4:31:58 PM UTC Official Address 3 Unit 3rd Floor Argyle House Joel Street Northwood Hills There are 163 companies registered at this street
Postal Code HA61NW Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Notices Jul 10, 2018 Meetings of creditors Registry Mar 27, 2018 Appointment of a man as Shareholder (25-50%) Registry Mar 27, 2018 Resignation of a woman Registry Sep 26, 2017 Persons with significant control Registry Sep 26, 2017 Resignation of one Director Registry Sep 26, 2017 Resignation of a woman Registry Sep 26, 2017 Persons with significant control Registry Sep 26, 2017 Resignation of one Director Registry Mar 1, 2017 Confirmation statement made , with updates Registry Mar 1, 2017 Confirmation statement made , with updates 2599156... Registry Dec 22, 2016 Company name change Financials Dec 22, 2016 Annual accounts Financials Dec 22, 2016 Annual accounts 2598254... Registry Apr 6, 2016 Appointment of a woman Registry Mar 2, 2016 Annual return Registry Mar 2, 2016 Notification of single alternative inspection location Registry Mar 2, 2016 Resignation of one Secretary Registry Mar 2, 2016 Resignation of one Secretary (a man) Registry Mar 2, 2016 Annual return Registry Mar 2, 2016 Notification of single alternative inspection location Registry Mar 2, 2016 Resignation of one Secretary Financials Dec 30, 2015 Annual accounts Financials Dec 30, 2015 Annual accounts 7937105... Registry Apr 30, 2015 Appointment of a person as Director Registry Apr 30, 2015 Appointment of a person as Director 2595111... Registry Apr 28, 2015 Change of registered office address Registry Apr 28, 2015 Appointment of a woman Registry Apr 28, 2015 Change of registered office address Registry Apr 27, 2015 Annual return Registry Apr 27, 2015 Annual return 2595102... Financials Oct 3, 2014 Annual accounts Financials Oct 3, 2014 Annual accounts 1653231... Registry Sep 23, 2014 Annual return Registry Sep 23, 2014 Annual return 2593576... Registry Jun 28, 2014 Notice of striking-off action discontinued Registry Jun 28, 2014 Notice of striking-off action discontinued 1767430... Registry Jun 17, 2014 First notification of strike-off action in london gazette Registry Jun 17, 2014 First notification of strike-off action in london gazette 1789250... Financials Dec 23, 2013 Annual accounts Financials Dec 23, 2013 Annual accounts 7894189... Registry Feb 19, 2013 Annual return Registry Feb 19, 2013 Annual return 2590525... Financials Aug 15, 2012 Annual accounts Financials Aug 15, 2012 Annual accounts 1648744... Registry Mar 13, 2012 Annual return Registry Mar 13, 2012 Annual return 2588470... Financials Jun 3, 2011 Annual accounts Financials Jun 3, 2011 Annual accounts 1659768... Registry Mar 1, 2011 Annual return Registry Mar 1, 2011 Annual return 2656370... Financials Nov 22, 2010 Annual accounts Financials Nov 22, 2010 Annual accounts 1679464... Registry Jul 27, 2010 Change of particulars for director Registry Jul 27, 2010 Change of particulars for director 2641071... Registry Mar 1, 2010 Annual return Registry Mar 1, 2010 Annual return 2642995... Financials Jun 23, 2009 Annual accounts Financials Jun 23, 2009 Annual accounts 1655822... Registry Feb 24, 2009 Annual return Registry Feb 24, 2009 Annual return 2648885... Financials Jun 4, 2008 Annual accounts Financials Jun 4, 2008 Annual accounts 1694158... Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars 2661478... Registry Apr 30, 2008 Annual return Registry Apr 30, 2008 Annual return 2659591... Financials Jul 20, 2007 Annual accounts Financials Jul 20, 2007 Annual accounts 1801342... Registry Mar 20, 2007 Annual return Financials Mar 20, 2007 Annual accounts Registry Mar 20, 2007 Annual return Financials Mar 20, 2007 Annual accounts Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars 1879902... Registry Nov 20, 2006 Change in situation or address of registered office Registry Nov 20, 2006 Change in situation or address of registered office 1788476... Financials Jun 7, 2006 Annual accounts Financials Jun 7, 2006 Annual accounts 1788352... Registry Apr 10, 2006 Annual return Registry Apr 10, 2006 Annual return 1945083... Financials Jul 1, 2005 Annual accounts Financials Jul 1, 2005 Annual accounts 1754370... Registry Mar 17, 2005 Annual return Registry Mar 17, 2005 Annual return 1788770... Registry Nov 29, 2004 Resignation of a person Registry Nov 29, 2004 Resignation of a person 1788958... Registry Nov 19, 2004 Appointment of a person Registry Nov 19, 2004 Appointment of a person 1866649... Registry Oct 27, 2004 Appointment of a man as Secretary Financials Sep 2, 2004 Annual accounts Financials Sep 2, 2004 Annual accounts 1766943... Registry May 26, 2004 Annual return Registry May 26, 2004 Annual return 1831580... Registry Mar 28, 2003 Annual return Registry Mar 28, 2003 Annual return 1801825... Registry Apr 11, 2002 Accounts Registry Apr 11, 2002 Accounts 1753886... Registry Mar 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787745... Registry Feb 27, 2002 Appointment of a person
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