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The Concept Brand Limited

NI071973

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 Talbot Park, Derry, BT48 7TA
Incorporated 10/03/2009

Previously known as

Moviebox500 Ltd · until 27/10/2009

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

82990
Other business support service activities

Officers

Paul Gavin Martin

director · Since 10/03/2009

Irish · Northern Ireland · Age 41

Former

Dorothy May Kane

secretary · Resigned 10/03/2009

Persons with Significant Control

Mr Paul Gavin Martin

Significant control

British · Northern Ireland · Age 41

52 Talbot Park, BT48 7TA

Notified 01/01/2017

Former PSCs

Mr Pal Gavin Martin

Ceased 02/01/2018

Change History

officer appointedMARTIN, Paul Gavin
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line152 Talbot Park
2026-05-08

52 TALBOT PARK

Filing History42 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20202 pages · PDF
PSC07

cessation of a person with significant control

27/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
PSC notified

notification of a person with significant control

26/02/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201620 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/201128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/201016 pages · PDF
Accounts date changed

change account reference date company previous extended

12/11/20103 pages · PDF
Shares allotted

capital allotment shares

15/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/201025 pages · PDF
MEM/ARTS

memorandum articles

03/11/200915 pages · PDF
CERTNM

certificate change of name company

27/10/20092 pages · PDF
CONNOT

change of name notice

27/10/20092 pages · PDF
296(NI)

legacy

19/03/20092 pages · PDF
Incorporated

incorporation company

10/03/200919 pages · PDF