| Company Name | Brands On Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08528332 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
| Previous Name | Brand On Digital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr John Kennedy |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
| Secretary Name | Maria Onzain Sese |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ariel Road West Hampstead London NW6 2DY |
| Director Name | Ms Maria Onzain Sese |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 January 2015(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 May 2017) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 8 Alameda Mazarredo 2nd Floor (Derecha) Bilbao 48001 |
| Secretary Name | Mr Anthony David Kennedy |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 September 2016) |
| Role | Company Director |
| Correspondence Address | 29 St. Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD |
Location
| Registered Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,210 |
| Cash | £16,880 |
| Current Liabilities | £15,108 |
Accounts
| Latest Accounts | 12 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 12 December |
Filing History
| 4 December 2017 | Director's details changed for John Kennedy on 30 November 2017 (2 pages) |
|---|---|
| 4 December 2017 | Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 4 December 2017 (1 page) |
| 4 December 2017 | Change of details for Mr John Kennedy as a person with significant control on 30 November 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 25 May 2017 | Termination of appointment of Maria Onzain Sese as a director on 14 May 2017 (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 September 2016 | Termination of appointment of Anthony David Kennedy as a secretary on 15 September 2016 (1 page) |
| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 14 May 2015 Statement of capital on 2015-06-10
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 February 2015 | Director's details changed for John Kennedy on 28 January 2015 (2 pages) |
| 8 January 2015 | Appointment of Ms Maria Onzain Sese as a director on 7 January 2015 (2 pages) |
| 8 January 2015 | Appointment of Ms Maria Onzain Sese as a director on 7 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Mr Anthony David Kennedy as a secretary on 7 January 2015 (2 pages) |
| 7 January 2015 | Appointment of Mr Anthony David Kennedy as a secretary on 7 January 2015 (2 pages) |
| 7 January 2015 | Company name changed brand on digital LIMITED\certificate issued on 07/01/15
|
| 7 July 2014 | Registered office address changed from C/O Mr Kennedy 2 Ariel Road West Hampstead London NW6 2DY on 7 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for John Kennedy on 7 July 2014 (2 pages) |
| 7 July 2014 | Registered office address changed from C/O Mr Kennedy 2 Ariel Road West Hampstead London NW6 2DY on 7 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for John Kennedy on 7 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for John Kennedy on 7 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for John Kennedy on 7 July 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 11 September 2013 | Termination of appointment of Maria Onzain Sese as a secretary (1 page) |
| 14 May 2013 | Incorporation (27 pages) |