Brand New Tv Ltd
Company Profile
dissolved
Brand New Tv Ltd
04594655•Private Limited With Share Capital
10Th Floor, The Met Building, 22 Percy Street, London, W1T2BU
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Incorporated
19/11/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Brand New Tv Ltd (04594655) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in london, W1T2BU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 19/11/2002
W1T2BU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Officers
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Address
Date:08-03-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Officers
Date:14-08-2003
Accounts With Made Up Date
Category:Accounts
Date:14-08-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Address
Date:20-05-2003
Legacy
Category:Accounts
Date:19-05-2003
Legacy
Category:Address
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2003
Resolution
Category:Resolution
Date:28-11-2002
Resolution
Category:Resolution
Date:28-11-2002
Resolution
Category:Resolution
Date:28-11-2002
Incorporation Company
Category:Incorporation
Date:19-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2018
Filing Date27/06/2017
Latest Accounts30/09/2016
Trading Addresses
10Th Floor, Met Building, 22 Percy Street, London, W1T2BU
Related Companies
4
Contact
10Th Floor, The Met Building, 22 Percy Street, London, W1T2BU