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BRANDING MARKETING UK LTD

Company number 13859038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 CS01 Confirmation statement made on 30 December 2024 with no updates
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jul 2024 AD01 Registered office address changed from 85 Great Portland Street Branding Marketing Uk Ltd London W1W 7LT England to 85 Great Portland Street First Floor Branding Marketing Uk Ltd London W1W 7LT on 4 July 2024
04 Jul 2024 AD01 Registered office address changed from 85 Great Portland Street 85 Great Portland Street Branding Marketing Uk Ltd London W1W 7LT England to 85 Great Portland Street Branding Marketing Uk Ltd London W1W 7LT on 4 July 2024
04 Jul 2024 AD01 Registered office address changed from Studio 12 - We Krazy Oxgate House Oxgate Lane London NW2 7FQ England to 85 Great Portland Street 85 Great Portland Street Branding Marketing Uk Ltd London W1W 7LT on 4 July 2024
21 Jun 2024 CERTNM Company name changed we krazy LTD\certificate issued on 21/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-19
16 Mar 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 31 January 2023
18 Aug 2023 AD01 Registered office address changed from , 128 City Road, London, EC1V 2NX, England to Studio 12 - We Krazy Oxgate House Oxgate Lane London NW2 7FQ on 18 August 2023
04 Jul 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
12 Jun 2023 AD01 Registered office address changed from , 88 Bawdsey Avenue, Ilford, Essex, IG2 7TJ, United Kingdom to Studio 12 - We Krazy Oxgate House Oxgate Lane London NW2 7FQ on 12 June 2023
09 May 2023 CERTNM Company name changed krazy media LTD\certificate issued on 09/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-07
02 May 2023 DISS40 Compulsory strike-off action has been discontinued
01 May 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2023 CH01 Director's details changed for Mr Terence Dinesh Meghani on 1 February 2023
01 Feb 2023 PSC04 Change of details for Mr Terence Dinesh Meghani as a person with significant control on 1 February 2023
01 Feb 2023 CH03 Secretary's details changed for Mr Terence Meghani on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Studio 12 - We Krazy Oxgate House Oxgate Lane London NW2 7FQ on 1 February 2023
19 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-19
  • GBP 1