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THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED - 5th Floor International House, 2-4 Maddox Street, London, W1S 1QP, United Kingdom
Company Information
- Company registration number
- 09168852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor International House
- 2-4 Maddox Street
- London
- W1S 1QP
- England 5th Floor International House, 2-4 Maddox Street, London, W1S 1QP, England UK
Management
- Managing Directors
- AKGUL, Tanyel
- HAKIM, Natalie
- HYAMS, Glenn David
- Company secretaries
- HAKIM, Maurice Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-11
- Age Of Company 2014-08-11 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Natalie Hakim
- Mr Tanyel Akgul
- Mrs Natalie Hakim
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PANORAMIC PROMO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-08-25
- Last Date: 2022-08-11
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THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED Company Description
- THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09168852. Its current trading status is "live". It was registered 2014-08-11. It was previously called PANORAMIC PROMO LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 5Th Floor International House .
Get THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Branded Merchandise & Gift Company Limited - 5th Floor International House, 2-4 Maddox Street, London, W1S 1QP, United Kingdom
- 2014-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-02-13) - AA
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change-person-secretary-company-with-change-date (2023-02-14) - CH03
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change-person-director-company-with-change-date (2023-02-14) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-13) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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change-person-director-company-with-change-date (2020-10-30) - CH01
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accounts-with-accounts-type-micro-entity (2020-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-28) - AA
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confirmation-statement-with-updates (2019-08-15) - CS01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC01
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change-to-a-person-with-significant-control (2019-08-15) - PSC04
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-22) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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accounts-with-accounts-type-dormant (2017-05-21) - AA
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resolution (2017-10-04) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-18) - AA
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resolution (2016-10-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-account-reference-date-company-current-extended (2015-09-01) - AA01
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certificate-change-of-name-company (2015-03-28) - CERTNM
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change-of-name-notice (2015-03-28) - CONNOT
keyboard_arrow_right 2014
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incorporation-company (2014-08-11) - NEWINC
