BRASS MARKETING AGENCY LTD
| Status | DISSOLVED |
| Company No. | 10905389 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2017 |
| Age | 6 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Jan 2023 |
| Years | 1 year, 6 months, 1 day |
SUMMARY
BRASS MARKETING AGENCY LTD is an dissolved private limited company with number 10905389. It was incorporated 6 years, 11 months, 3 days ago, on 08 August 2017 and it was dissolved 1 year, 6 months, 1 day ago, on 10 January 2023. The company address is 10905389 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: RP05
Change date: 2022-12-07
Default address: PO Box 4385, 10905389 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with updates
Date: 23 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Confirmation statement with updates
Date: 18 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Change to a person with significant control
Date: 12 Sep 2021
Action Date: 12 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-12
Psc name: Inc Agency Group Ltd
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-16
Officer name: Mr Jack Mason
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-16
Old address: Acre House 11/15 William Road London NW1 3ER United Kingdom
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 04 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inc Agency Group Ltd
Notification date: 2021-02-11
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inc & Co Group Ltd
Cessation date: 2021-02-11
Documents
Change person director company with change date
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-03
Officer name: Mr Jack Mason
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew George Kelly
Termination date: 2020-07-10
Documents
Accounts with accounts type dormant
Date: 26 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company current shortened
Date: 18 Jun 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-06-30
Documents
Change to a person with significant control
Date: 06 May 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-17
Psc name: Inc & Co Group Ltd
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Notification of a person with significant control
Date: 06 May 2020
Action Date: 11 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inc & Co Group Ltd
Notification date: 2019-12-11
Documents
Withdrawal of a person with significant control statement
Date: 05 May 2020
Action Date: 05 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-05
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Kelly
Appointment date: 2020-04-07
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-18
Old address: Kemp House 160 City Road London EC1V 2NX England
New address: Acre House 11/15 William Road London NW1 3ER
Documents
Dissolution withdrawal application strike off company
Date: 16 Dec 2019
Category: Dissolution
Type: DS02
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-13
Old address: Kemp House 160 City Road London EC1V 2NX England
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-13
Old address: Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Mason
Appointment date: 2019-12-11
Documents
Termination director company with name termination date
Date: 29 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Dylan
Termination date: 2019-09-27
Documents
Dissolution application strike off company
Date: 27 Sep 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type unaudited abridged
Date: 20 May 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 14 Oct 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
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