ALBION BRAND COMMUNICATION LIMITED
Company is dissolved
General Information
NAME
ALBION BRAND COMMUNICATION LIMITED
COMPANY NUMBER
04475371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
02/07/2002
(22 years and 5 months old)
WEBSITE
www.albionlondon.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 02070338900
TPS: No
60 Charlotte Street
London
W1T 2NU
Telephone: 76327687
6th Floor 9 Appold Street
London
EC2A 2AP
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 |
|---|---|---|
| MDC PARTNERS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBION BRAND COMMUNICATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member David Corwin Ross (919020351) Appointed |
| 07/11/2023 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 09/02/2023 | New Board Member Frank Philip Lanuto (926075161) Appointed |
Credit Risk Overview
Want to learn more about ALBION BRAND COMMUNICATION 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 ALBION BRAND COMMUNICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION BRAND COMMUNICATION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
Born in May 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDC PARTNERS INC | N/A | N/A |
| DONER PARTNERS LLC | N/A | N/A |
| DONER LIMITED | Company is dissolved | View Report |
| KWITTKEN PR LLC | N/A | N/A |
| KWITTKEN & COMPANY LIMITED | Active - Accounts Filed | View Report |
| KWT GLOBAL LTD. | Active - Accounts Filed | View Report |
| KWT GLOBAL LTD. | Active - Accounts Filed | View Report |
| MDC PARTNERS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 7THFL, LTD | Active - Accounts Filed | View Report |
| ALBION BRAND COMMUNICATION LIMITED | Company is dissolved | View Report |
| CONCENTRIC HEALTH EXPERIENCE LIMITED | In Liquidation | View Report |
| HL GROUP PARTNERS LIMITED | Company is dissolved | View Report |
| HUNTER PR UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member David Corwin Ross (919020351) Appointed |
| 07/11/2023 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 09/02/2023 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 09/02/2023 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 02/02/2023 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 26/01/2023 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 28/10/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 25/07/2019 | New Board Member Jonathan Benjamin Mirsky (926075160) Appointed |
| 25/07/2019 | Jennifer Burns (924441391) has left the board |
| 25/07/2019 | David Benjamin Doft (918933916) has left the board |
| 25/07/2019 | Mitchell Seth Gendel (916542086) has left the board |
| 25/07/2019 | Matthew Marcus Speiser (920932451) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | Glyn Robert Britton (920765114) has left the board |
| 07/11/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 22/03/2018 | Nilani Thavalingham (920765116) has left the board |
| 22/03/2018 | New Board Member Jennifer Burns (924441391) Appointed |
| 13/12/2017 | Paul Anthony Jakimciw (920765119) has left the board |
| 29/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/02/2017 | David Corwin Ross (919115799) has left the board |
| 03/02/2017 | New Board Member David Corwin Ross (919020351) Appointed |
| 02/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 24/06/2016 | Andre Clement Denis Lucien Coste (919020344) has left the board |
| 24/06/2016 | New Board Member Matthew Marcus Speiser (920932451) Appointed |
| 10/05/2016 | New Board Member Mitchell Seth Gendel (916542086) Appointed |
| 10/05/2016 | Mitchell Seth Gendel (920769392) has left the board |
| 09/05/2016 | Andre Clement Denis Lucien Coste (920765115) has left the board |
| 09/05/2016 | New Board Member Andre Clement Denis Lucien Coste (919020344) Appointed |
| 04/05/2016 | New Board Member Mitchell Seth Gendel (920769392) Appointed |
| 02/05/2016 | Jason Frank Goodman (908240514) has left the board |
| 02/05/2016 | New Board Member Paul Anthony Jakimciw (920765119) Appointed |
| 02/05/2016 | New Board Member Glyn Robert Britton (920765114) Appointed |
| 02/05/2016 | New Board Member Andre Clement Denis Lucien Coste (920765115) Appointed |
| 02/05/2016 | New Board Member Guy Alexander Hayward (920765118) Appointed |
| 02/05/2016 | Lori Senecal (919115787) has left the board |
| 02/05/2016 | New Company Secretary Nilani Lingam (920765116) Appointed |
| 02/05/2016 | Craig Wildman (919086971) has left the board |
| 02/05/2016 | Sian Goodman (908332800) has left the board |
| 02/12/2015 | New Accounts filed |
| 14/08/2015 | Michael Charles Sabatino (919115811) has left the board |
| 07/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member David Benjamin Doft (918933916) Appointed |
| 15/05/2015 | New Accounts filed |
| 24/09/2014 | New Board Member Michael Charles Sabatino (919115811) Appointed |
| 24/09/2014 | New Board Member David Corwin Ross (919115799) Appointed |
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