The Brand Union Ltd
04594601
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
Former
corporate director · Resigned 23/12/2002
corporate secretary · Resigned 23/12/2002
secretary · Resigned 19/09/2005
director · Resigned 20/10/2008
director · Resigned 29/08/2013
director · Resigned 01/07/2016
director · Resigned 12/11/2018
director · Resigned 06/12/2019
director · Resigned 08/07/2022
director · Resigned 30/09/2022
director · Resigned 31/07/2023
director · Resigned 27/10/2023
director · Resigned 31/10/2024
director · Resigned 29/07/2025
director · Resigned 11/02/2026
Persons with Significant Control
Wpp Group (Uk) Ltd
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Notified 06/04/2016
Change History
Active
LONDON
Private Limited Company
SEA CONTAINERS HOUSE
Filing History100 filings
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
resolution
capital statement capital company with date currency figure
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
resolution
change of name notice
confirmation statement with no updates
resolution
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy
legacy
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legacy
accounts with accounts type full
resolution
legacy
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy