BRANDED ENTERTAINMENT NETWORK UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRANDED ENTERTAINMENT NETWORK UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRANDED ENTERTAINMENT NETWORK UK LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160094. The accounts status is FULL.
BRANDED ENTERTAINMENT NETWORK UK LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160094. The accounts status is FULL.
BRANDED ENTERTAINMENT NETWORK UK LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
201 BOROUGH HIGH STREET
LONDON
SE1 1JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEODORE ALEXANDER SHEFFIELD | Nov 1978 | American | Director | 2017-12-31 | CURRENT |
MR. ALAN TANG | May 1976 | American | Director | 2012-11-01 UNTIL 2014-08-01 | RESIGNED |
VP GENERAL COUNSEL & SECRETARY CLAIRE LOUISE KEELEY | Secretary | 2011-11-01 UNTIL 2015-07-17 | RESIGNED | ||
MAX HANS WIEBERNEIT | Jul 1968 | Secretary | 2001-09-20 UNTIL 2005-02-24 | RESIGNED | |
STEFAN ERNST BIBERFELD | Secretary | 2005-02-24 UNTIL 2011-10-01 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-02-14 UNTIL 2001-09-20 | RESIGNED | ||
EVERDIRECTOR LIMITED | Nominee Director | 2001-02-14 UNTIL 2001-09-20 | RESIGNED | ||
JAMES DAYNE MITCHELL | Feb 1966 | American | Director | 2005-02-24 UNTIL 2010-12-31 | RESIGNED |
MR JOSEPH CHARLES SCHICK | Nov 1961 | American | Director | 2014-08-01 UNTIL 2017-12-31 | RESIGNED |
MR BARAK RONEN | Dec 1976 | British | Director | 2011-11-01 UNTIL 2012-04-13 | RESIGNED |
IVAN PURDIE | Apr 1968 | British | Director | 2005-02-24 UNTIL 2009-10-12 | RESIGNED |
TOMAS SPEIGHT | May 1964 | British & German | Director | 2001-09-20 UNTIL 2005-02-24 | RESIGNED |
SUSAN KIM MCDONALD | Feb 1961 | American | Director | 2005-02-24 UNTIL 2007-12-31 | RESIGNED |
WILLIAM MYRES MERRITT | Dec 1957 | American British | Director | 2005-02-24 UNTIL 2007-03-31 | RESIGNED |
MISS ANNA EWA SKURCZYNSKA | Jun 1975 | Polish | Director | 2012-02-01 UNTIL 2016-05-26 | RESIGNED |
MS CLAIRE LOUISE KEELEY | Sep 1974 | American | Director | 2011-01-11 UNTIL 2015-07-17 | RESIGNED |
STEPHEN BROWN DAVIS | Aug 1957 | American | Director | 2005-02-24 UNTIL 2007-07-01 | RESIGNED |
ROBERT BARRY ALLEN | Nov 1952 | United States | Director | 2010-06-21 UNTIL 2013-01-31 | RESIGNED |
ROBERT BARRY ALLEN | Nov 1952 | Usa | Director | 2010-06-21 UNTIL 2013-01-31 | RESIGNED |
MS CLAIRE LOUISE KEELEY | Sep 1974 | American | Director | 2011-09-01 UNTIL 2015-07-17 | RESIGNED |
COLLEEN KATHRYN MCCANN-LILLIE | Nov 1966 | United States | Director | 2010-06-21 UNTIL 2012-11-01 | RESIGNED |
MR PAUL RICHARD LENTON | Dec 1961 | British | Director | 2009-01-01 UNTIL 2010-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Henry Gates Ii | 2016-04-06 | 10/1955 | London | Significant influence or control |