INSTANT BRANDS (EMEA) LIMITED
Active - Accounts Filed
General Information
NAME
INSTANT BRANDS (EMEA) LIMITED
COMPANY NUMBER
07545659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
28/02/2011
(13 years and 8 months old)
WEBSITE
medicineworld.org
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
28/02/2011
26/03/2021
EARLYVIEW LIMITED
LONDON
SW1H 0DB
1 Christchurch Way
Woking
Surrey
GU21 6JG
Telephone: 1230051
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
SW1H 0DB
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 |
|---|---|---|
| INSTANT BRANDS HOLDINGS INC. | N/A | N/A |
| INSTANT BRANDS (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | Louise Ocasion (931628301) has left the board |
| 05/02/2024 | New Board Member Craig Carrigan (931883365) Appointed |
Credit Risk Overview
Want to learn more about INSTANT BRANDS (EMEA) 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 INSTANT BRANDS (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTANT BRANDS (EMEA) 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 |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 1 months) 15/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
08/11/2023 - Present (1years) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2011 - Present (13 years and 8 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTANT BRANDS HOLDINGS INC. | N/A | N/A |
| INSTANT BRANDS (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | Louise Ocasion (931628301) has left the board |
| 05/02/2024 | New Board Member Craig Carrigan (931883365) Appointed |
| 24/01/2024 | New Board Member Christine Marie Robins (931834323) Appointed |
| 27/11/2023 | Nicholas Gordon Hewitt (924655065) has left the board |
| 27/11/2023 | Catherine Rae Landman (927659681) has left the board |
| 27/11/2023 | New Board Member Louise Ocasion (931628301) Appointed |
| 27/11/2023 | New Board Member Haley Luttrell (931628318) Appointed |
| 21/11/2023 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 25/11/2020 | VISTRA COSEC LIMITED (927659677) has left the board |
| 25/11/2020 | Nicholas Gordon Hewitt (927659680) has left the board |
| 25/11/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/11/2020 | New Board Member Nicholas Gordon Hewitt (924655065) Appointed |
| 18/11/2020 | Kenneth Wilkes (926933233) has left the board |
| 18/11/2020 | New Company Secretary VISTRA COSEC LIMITED (927659677) Appointed |
| 18/11/2020 | New Board Member Catherine Rae Landman (927659681) Appointed |
| 18/11/2020 | New Board Member Nicholas Gordon Hewitt (927659680) Appointed |
| 18/11/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Kenneth Wilkes (926933233) Appointed |
| 05/05/2020 | Christopher Richard Mark Stevens (907623221) has left the board |
| 04/09/2019 | New Accounts filed |
| 24/05/2019 | Ian Kenneth Lobb (902629502) has left the board |
| 24/05/2019 | Robert Leslie Sculthorpe (914028752) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | New Board Member Christopher Richard Mark Stevens (907623221) Appointed |
| 04/11/2015 | New Board Member Ian Kenneth Lobb (902629502) Appointed |
| 06/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 27/05/2013 | Angela Margaret Stevens (915931288) has left the board |
| 27/05/2013 | New Board Member Robert Leslie Sculthorpe (914028752) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Angela Margaret Stevens (915931288) has left the board |
| 13/03/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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