INTERBRAND U.K. LIMITED
Active - Accounts Filed
General Information
NAME
INTERBRAND U.K. LIMITED
COMPANY NUMBER
01703469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/1983
(41 years and 8 months old)
WEBSITE
www.interbrand.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/1998
29/08/2003
INTERBRAND NEWELL AND SORRELL LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02075541000
TPS: No
Bankside 3
90-100 Southwark Street
London
SE1 0SW
SE1 0SW
Telephone: 75541000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| INTERBRAND U.K. LIMITED | Active - Accounts Filed | View Report |
| MPMC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Emma Louise Ellis (932331768) Appointed |
| 14/05/2024 | Christian Brook Purser (925208924) has left the board |
Credit Risk Overview
Want to learn more about INTERBRAND U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERBRAND U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERBRAND U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 7 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/1992 - 28/02/2005 (12 years and 9 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Emma Louise Ellis (932331768) Appointed |
| 14/05/2024 | Christian Brook Purser (925208924) has left the board |
| 13/01/2024 | New Accounts filed |
| 12/09/2023 | New Board Member Gonzalo Brujo Sanchez-Harguindey (931327661) Appointed |
| 09/09/2023 | Charles Rowse Trevail (909271402) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Holger Letzel (920439964) has left the board |
| 04/12/2018 | New Board Member Georgina Ann Love (925255209) Appointed |
| 30/11/2018 | Vincent Jean-Francois Baroin (919420513) has left the board |
| 06/11/2018 | New Board Member Christian Brook Purser (925208924) Appointed |
| 15/10/2018 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Charles Rowse Trevail (909271402) Appointed |
| 06/02/2018 | Charles Rowse Trevail (924266576) has left the board |
| 02/02/2018 | New Board Member Charles Rowse Trevail (924266576) Appointed |
| 04/01/2018 | Jeremy John Frampton (906079988) has left the board |
| 03/11/2017 | New Accounts filed |
| 01/09/2017 | Vincent Jean-Francois Baroin (919825280) has left the board |
| 01/09/2017 | New Board Member Vincent Jean-Francois Baroin (919420513) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 16/05/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Board Member Holger Letzel (920439964) Appointed |
| 10/01/2016 | New Accounts filed |
| 09/12/2015 | Wendy Anne Robertson (916929389) has left the board |
| 08/06/2015 | New Board Member Vincent Jean-Francois Baroin (919825280) Appointed |
| 08/06/2015 | Simon John Bailey (913373548) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 28/05/2014 | Neil Anthony Duffy (918211734) has left the board |
| 16/05/2014 | New Confirmation Statement filed |
| 24/10/2013 | Wendy Anne Robertson (918211703) has left the board |
| 24/10/2013 | New Board Member Wendy Anne Robertson (916929389) Appointed |
| 17/10/2013 | Graham Patrick Hales (913873970) has left the board |
| 17/10/2013 | New Board Member Neil Anthony Duffy (918211734) Appointed |
| 17/10/2013 | New Board Member Wendy Anne Robertson (918211703) Appointed |
| 19/09/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Timothy Edward Hayter (911490127) has left the board |
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