CALLING BRANDS LIMITED

dissolved Company number 04619585

Private Limited by Shares · Incorporated on 17th Dec 2002 · Closed on 28th Apr 2015

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SIC code: 99999
Registered office: London, W1W 7RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALLING BRANDS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Dec 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

93 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mary Cole	Secretary	19th Mar 2013	This company	Not recorded	—
Deborah Klein	Director	4th Jun 2008		British	View profile
Ashley Martin	Director	23rd Apr 2012	This company	British	—

Other companies at this address

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TRANSFORM UK CONSULTING LIMITED	14112512	17th May 2022	active
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MHP GROUP LIMITED	14106014	13th May 2022	active
PORTFOLIO T SPV2 LIMITED	14097274	10th May 2022	active
EMX DIGITAL LIMITED	13663787	6th Oct 2021	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Dec 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

17th Dec 2002 Company incorporated
17th Dec 2002 ALPHA SECRETARIAL LIMITED appointed as Corporate nominee secretary
17th Dec 2002 ALPHA SECRETARIAL LIMITED resigned as Corporate nominee secretary
17th Dec 2002 Daniel Bobby appointed as Director
17th Dec 2002 Robert Laughton appointed as Director
17th Dec 2002 Daniel Rowe appointed as Director
17th Dec 2002 Robert Laughton appointed as Secretary
1st Oct 2004 Christopher Lever appointed as Director
1st Oct 2004 Stephen Woodford appointed as Director
1st Oct 2004 Peter Scott appointed as Director
1st Oct 2004 Robert Laughton resigned as Secretary
1st Oct 2004 Christopher Lever appointed as Secretary
1st Dec 2005 Christopher Lever resigned as Director
1st Dec 2005 Ian Day appointed as Director
1st Dec 2005 Christopher Lever resigned as Secretary
1st Dec 2005 Ian Day appointed as Secretary
20th Sep 2006 Stephen Woodford resigned as Director
4th Jun 2008 Deborah Klein appointed as Director
30th Apr 2010 Ian Day resigned as Director
30th Apr 2010 Peter Harris appointed as Director
30th Apr 2010 Ian Day resigned as Secretary
30th Apr 2010 Peter Harris appointed as Secretary
1st Aug 2011 Daniel Bobby resigned as Director
1st Aug 2011 Robert Laughton resigned as Director
1st Aug 2011 Daniel Rowe resigned as Director
23rd Apr 2012 Ashley Martin appointed as Director
31st May 2012 Susanna Ewing appointed as Secretary
30th Jun 2012 Peter Harris resigned as Director
30th Jun 2012 Peter Harris resigned as Secretary
21st Dec 2012 Susanna Ewing resigned as Secretary
19th Mar 2013 Mary Cole appointed as Secretary
10th Dec 2014 Peter Scott resigned as Director

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