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Dato Capital United Kingdom

Brandpath Support LTD

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Reports

Extended Company Report with Annual Accounts BRANDPATH SUPPORT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PJ MEDIA LIMITED
OVAL (1910) LIMITED
STAR TOUCH MOBILE SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04946760
Record last updated Sunday, December 3, 2023 5:46:39 AM UTC
Official Address Network House Third Avenue Globe Park Marlow Buckinghamshire Sl71ey South East, Marlow South East
There are 75 companies registered at this street
Postal Code SL71EY
Sector Business and domestic software development

Charts

Visits

BRANDPATH SUPPORT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2019 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 31, 2018 Annual accounts Annual accounts
Financials Jan 31, 2018 Annual accounts 1660785... Annual accounts 1660785...
Registry Oct 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2017 Confirmation statement made , with updates 2600181... Confirmation statement made , with updates 2600181...
Registry Sep 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2017 Resignation of one Director Resignation of one Director
Registry Sep 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 31, 2017 Resignation of one Svp and one Director (a man) Resignation of one Svp and one Director (a man)
Registry Aug 8, 2017 Persons with significant control Persons with significant control
Registry Aug 8, 2017 Persons with significant control 2599828... Persons with significant control 2599828...
Registry Aug 8, 2017 Persons with significant control Persons with significant control
Registry Aug 8, 2017 Persons with significant control 2599828... Persons with significant control 2599828...
Registry May 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry May 5, 2017 Registration of a charge / charge code 2599430... Registration of a charge / charge code 2599430...
Registry May 3, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 3, 2017 Company name change Company name change
Registry May 3, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 2, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 2, 2017 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Feb 3, 2017 Annual accounts Annual accounts
Financials Feb 3, 2017 Annual accounts 1658663... Annual accounts 1658663...
Registry Nov 2, 2016 Resignation of one Director Resignation of one Director
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 2, 2016 Resignation of one Director Resignation of one Director
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2016 Resignation of one Chief Information Officer and one Director (a man) Resignation of one Chief Information Officer and one Director (a man)
Registry Jun 9, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 9, 2016 Second filing with mud for form ar01 2127187... Second filing with mud for form ar01 2127187...
Registry Apr 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2016 Appointment of a person as Director 2597201... Appointment of a person as Director 2597201...
Registry Apr 15, 2016 Resignation of one Director Resignation of one Director
Registry Apr 15, 2016 Resignation of one Director 2597201... Resignation of one Director 2597201...
Registry Apr 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2016 Appointment of a person as Director 2597201... Appointment of a person as Director 2597201...
Registry Apr 15, 2016 Resignation of one Director Resignation of one Director
Registry Apr 15, 2016 Resignation of one Director 2597201... Resignation of one Director 2597201...
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 1, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Feb 4, 2016 Annual accounts Annual accounts
Financials Feb 4, 2016 Annual accounts 7944953... Annual accounts 7944953...
Registry Nov 2, 2015 Annual return Annual return
Registry Nov 2, 2015 Annual return 2595894... Annual return 2595894...
Registry Jul 31, 2015 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 26, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 26, 2015 Registration of a charge / charge code 2595220... Registration of a charge / charge code 2595220...
Registry May 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 13, 2015 Statement of satisfaction of a charge / full / charge no 1 2595168... Statement of satisfaction of a charge / full / charge no 1 2595168...
Financials Feb 18, 2015 Annual accounts Annual accounts
Financials Feb 18, 2015 Annual accounts 7923601... Annual accounts 7923601...
Registry Oct 29, 2014 Annual return Annual return
Registry Oct 29, 2014 Annual return 2593729... Annual return 2593729...
Registry Oct 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 31, 2014 Annual accounts Annual accounts
Financials Jan 31, 2014 Annual accounts 7902094... Annual accounts 7902094...
Registry Nov 25, 2013 Annual return Annual return
Registry Nov 25, 2013 Annual return 2591695... Annual return 2591695...
Financials Jan 31, 2013 Annual accounts Annual accounts
Financials Jan 31, 2013 Annual accounts 7880629... Annual accounts 7880629...
Registry Nov 5, 2012 Annual return Annual return
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Registry Nov 5, 2012 Annual return Annual return
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Mortgage Mortgage
Registry Mar 14, 2012 Mortgage 7861003... Mortgage 7861003...
Financials Feb 2, 2012 Annual accounts Annual accounts
Financials Feb 2, 2012 Annual accounts 7859230... Annual accounts 7859230...
Registry Jan 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 7851394... Statement of satisfaction in full or in part of mortgage or charge 7851394...
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 28, 2011 Annual return 2622100... Annual return 2622100...
Registry Oct 5, 2011 Change of registered office address Change of registered office address
Registry Oct 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Change of registered office address Change of registered office address
Registry Oct 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2011 Resignation of one Secretary Resignation of one Secretary

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