Dissolved
Dissolved 2017-08-29
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Home > England & Wales Companies > BRAND NEW VENTURES LIMITED
Company Information for BRAND NEW VENTURES LIMITED
LONDON, W1D 3QF,
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Company Registration Number
 03741596 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About Brand New Ventures Ltd
BRAND NEW VENTURES LIMITED was founded on 1999-03-26 and had its registered office in London. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRAND NEW VENTURES LIMITED | |
| Legal Registered Office | |
| LONDON W1D 3QF Other companies in W1D | |
Filing Information
| Company Number | 03741596 | |
|---|---|---|
| Date formed | 1999-03-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND NEW VENTURES LIMITED
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Companies with same name BRAND NEW VENTURES LIMITED
The following companies were found which have the same name as BRAND NEW VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRAND NEW VENTURES PTY LTD | Active | Company formed on the 2016-11-03 |
Company Officers of BRAND NEW VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MONIQUE PAMELA HAVELAAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN ANNE KAVANAGH |
Company Secretary | ||
NICHOLAS MAXWELL LAMB |
Company Secretary | ||
NICHOLAS MAXWELL LAMB |
Director | ||
JEREMY KEOHANE |
Director | ||
LAURENCE MARZELL |
Director | ||
JENNIFER CONNELLY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROWN BRAND CREATIVE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2018-03-20 | |
| MNN NOMINEES LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
| NEW BRAND VENTURES LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-26 | Dissolved 2014-01-28 | |
| CROWN BUSINESS TRAVEL LIMITED | Director | 1998-09-01 | CURRENT | 1997-08-11 | Dissolved 2014-02-04 | |
| CROWN DIGITAL SERVICES LIMITED | Director | 1997-12-09 | CURRENT | 1997-12-09 | Dissolved 2018-01-16 | |
| CROWN DIGITAL BROADCASTING LIMITED | Director | 1997-09-08 | CURRENT | 1997-08-29 | Dissolved 2014-02-04 | |
| CROWN VIDEO LIMITED | Director | 1996-06-13 | CURRENT | 1996-05-24 | Dissolved 2018-01-16 | |
| CROWN MULTIMEDIA LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Dissolved 2014-02-04 | |
| CROWN BUSINESS COMMUNICATIONS LIMITED | Director | 1993-04-07 | CURRENT | 1993-02-17 | Liquidation | |
| MNN HOLDINGS LIMITED. | Director | 1993-03-29 | CURRENT | 1993-03-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE PAMELA HAVELAAR / 26/03/2015 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SHEPHERDS STUDIOS WEST ROCKLEY ROAD LONDON W14 0EH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 26/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 26/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILLIAN KAVANAGH | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: SHEPHERDS STUDIO WEST ROCKLEY ROAD LONDON W14 0EH | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UNITED HOUSE 9 PEMBRIDGE ROAD LONDON W11 3JY | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 37B NEW CAVENDISH STREET LONDON W1M 8JR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BRAND NEW VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2000-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against BRAND NEW VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRAND NEW VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND NEW VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of BRAND NEW VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRAND NEW VENTURES LIMITED
Income
Government Income
We have not found government income sources for BRAND NEW VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRAND NEW VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAND NEW VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRAND NEW VENTURES LIMITED | Event Date | 2000-10-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND NEW VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRAND NEW VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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