General information

Name:

Branded Consulting Limited.

Office Address:

New House 67-68 Hatton Garden EC1N 8JY London

Number: 09352677

Incorporation date: 2014-12-12

Dissolution date: 2022-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in London with reg. no. 09352677. This firm was started in the year 2014. The office of this company was located at New House 67-68 Hatton Garden. The postal code for this address is EC1N 8JY. This enterprise was dissolved in 2022, which means it had been active for 8 years. The registered name switch from Capo Berta Media to Branded Consulting Ltd. took place on 2019-03-04.

Joerg H. was this particular company's managing director, designated to this position in 2014.

Joerg H. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Branded Consulting Ltd. 2019-03-04
  • Capo Berta Media Ltd. 2014-12-12

Financial data based on annual reports

Company staff

Joerg H.

Role: Director

Appointed: 12 December 2014

Latest update: 12 April 2023

People with significant control

Joerg H.
Notified on 12 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 December 2021
Confirmation statement last made up date 12 December 2020
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2014-12-12
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
  • 58190 : Other publishing activities
7
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