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The Brand Union LTD

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Reports

Extended Company Report with Annual Accounts THE BRAND UNION 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

WPP PHOENIX LIMITED
SUPERUNION LIMITED

Details

Company type Private Limited Company, Active
Company Number 04594601
Record last updated Tuesday, October 31, 2023 4:15:24 PM UTC
Official Address 27 Farm Street London W1j5rj West End
There are 835 companies registered at this street
Postal Code W1J5RJ
Sector Other business support service activities n.e.c.

Charts

Visits

THE BRAND UNION LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 4594... Resignation of one Director (a man) 4594...
Registry Sep 30, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Resignation of one Director (a man) 4594... Resignation of one Director (a man) 4594...
Registry Jul 1, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2018 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 2, 2018 Company name change Company name change
Registry Jan 2, 2018 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2017 Confirmation statement made , with updates 2600327... Confirmation statement made , with updates 2600327...
Registry Nov 29, 2017 Company name change Company name change
Financials Oct 2, 2017 Annual accounts Annual accounts
Financials Oct 2, 2017 Annual accounts 1659672... Annual accounts 1659672...
Registry Dec 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2016 Confirmation statement made , with updates 2598182... Confirmation statement made , with updates 2598182...
Financials Oct 11, 2016 Annual accounts Annual accounts
Financials Oct 11, 2016 Annual accounts 1657537... Annual accounts 1657537...
Registry Jul 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2016 Appointment of a person as Director 2597628... Appointment of a person as Director 2597628...
Registry Jul 26, 2016 Resignation of one Director Resignation of one Director
Registry Jul 26, 2016 Resignation of one Director 2597628... Resignation of one Director 2597628...
Registry Jul 6, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2015 Annual return Annual return
Registry Dec 1, 2015 Annual return 2596013... Annual return 2596013...
Financials Oct 14, 2015 Annual accounts Annual accounts
Financials Oct 14, 2015 Annual accounts 1655384... Annual accounts 1655384...
Registry Dec 17, 2014 Annual return Annual return
Registry Dec 17, 2014 Annual return 2593934... Annual return 2593934...
Financials Sep 29, 2014 Annual accounts Annual accounts
Financials Sep 29, 2014 Annual accounts 8695725... Annual accounts 8695725...
Registry Dec 20, 2013 Annual return Annual return
Registry Dec 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Annual return Annual return
Registry Dec 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Financials Sep 27, 2013 Annual accounts Annual accounts
Financials Sep 27, 2013 Annual accounts 7890618... Annual accounts 7890618...
Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Dec 12, 2012 Annual return Annual return
Registry Dec 12, 2012 Annual return 2589618... Annual return 2589618...
Financials Sep 21, 2012 Annual accounts Annual accounts
Financials Sep 21, 2012 Annual accounts 7868889... Annual accounts 7868889...
Registry Dec 1, 2011 Annual return Annual return
Registry Dec 1, 2011 Annual return 2624648... Annual return 2624648...
Financials Aug 9, 2011 Annual accounts Annual accounts
Financials Aug 9, 2011 Annual accounts 8333278... Annual accounts 8333278...
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 30, 2010 Annual return 2592474... Annual return 2592474...
Financials Sep 7, 2010 Annual accounts Annual accounts
Financials Sep 7, 2010 Annual accounts 8176062... Annual accounts 8176062...
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Annual return 2598160... Annual return 2598160...
Financials Oct 27, 2009 Annual accounts Annual accounts
Financials Oct 27, 2009 Annual accounts 1722349... Annual accounts 1722349...
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Annual return 2630450... Annual return 2630450...
Registry Oct 22, 2008 Appointment of a person Appointment of a person
Registry Oct 22, 2008 Appointment of a person 2586095... Appointment of a person 2586095...
Registry Oct 21, 2008 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 21, 2008 Resignation of a person 2663764... Resignation of a person 2663764...
Registry Oct 20, 2008 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Oct 3, 2008 Annual accounts Annual accounts
Financials Oct 3, 2008 Annual accounts 1683294... Annual accounts 1683294...
Registry Dec 4, 2007 Annual return Annual return
Registry Dec 4, 2007 Annual return 1944474... Annual return 1944474...
Financials Jul 24, 2007 Annual accounts Annual accounts
Financials Jul 24, 2007 Annual accounts 1766706... Annual accounts 1766706...
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars 1867132... Notice of change of directors or secretaries or in their particulars 1867132...
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars 1788352... Notice of change of directors or secretaries or in their particulars 1788352...
Registry Nov 20, 2006 Annual return Annual return
Registry Nov 20, 2006 Annual return 1788227... Annual return 1788227...
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Nov 4, 2006 Annual accounts 1787990... Annual accounts 1787990...
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars 1945977... Notice of change of directors or secretaries or in their particulars 1945977...
Registry Jul 21, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2006 Resolution Resolution
Registry May 23, 2006 Resolution 1788236... Resolution 1788236...
Registry May 23, 2006 Resolution Resolution
Registry May 23, 2006 Resolution 1787985... Resolution 1787985...
Registry May 23, 2006 Resolution Resolution
Registry May 23, 2006 Resolution 1789008... Resolution 1789008...
Registry May 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787922... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787922...

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