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 - LONDON

This company is listed in the following categories:
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

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