Company information:
Brandscape Limited (No: 03413518)
Address: 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, ENGLAND
Status: Operating Company
Incorporated: 08-Jan-1997
Accounts Next Due: 22-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 73110 - Advertising agencies
Current Director: ANDREW RICHARD JAMES CATLIN ( DOB: Aug-1960 From: Aug-1997 )
Current Director: ADAM MATTHEW TARRANT ( DOB: Oct-1988 From: May-2024 )
Current Secretary: ANDREW RICHARD JAMES CATLIN ( DOB: Aug-1960 From: Aug-1997 )
Resigned Director: DRAYTON CHARLES COLSTON BIRD ( DOB: Aug-1936 From: Sep-1998 To: Jul-2018 )
Resigned Director: MICHAEL IAN CARPENTER ( DOB: Apr-1944 From: Sep-1998 To: Jul-2018 )
Resigned Director: IAN MICHAEL MULINGANI ( DOB: May-1963 From: Jan-1998 To: Jun-2023 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
The Brandscape Group Limited, Mayfair, London, W1S 1HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Michael Ian Carpenter, Mayfair, London, W1S 1HN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-16)
Mr Ian Michael Mulingani, Mayfair, London, W1S 1HN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-27)
Mr Andrew Richard James Catlin, Mayfair, London, W1S 1HN, England: Has significant influence or control (Notified: 2016-04-06)
Mr Drayton Charles Colston Bird, Mayfair, London, W1S 1HN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,117 | 12,748 | 9,561 | 7,171 | 5,379 | 4,035 | 2,858 | 2,142 | 1,606 | 14117.0,12748,9561,7171,5379,4035,2858,2142,1606 |
| Current assets | 438,776 | 442,293 | 620,327 | 520,738 | 283,484 | 203,553 | 210,891 | 219,345 | 182,043 | 438776.0,442293,620327,520738,283484,203553,210891,219345,182043 |
| Current assets / Debtors | 324,191 | 439,837 | 615,172 | 520,738 | 242,995 | 186,659 | 187,931 | 213,346 | 165,529 | 324191.0,439837,615172,520738,242995,186659,187931,213346,165529 |
| Current assets / Cash at bank and on hand | 114,585 | 2,456 | 5,155 | 40,489 | 16,894 | 22,960 | 5,999 | 16,514 | 114585.0,2456,5155,0,40489,16894,22960,5999,16514 | |
| Net current assets (liabilities) | 232,961 | 149,733 | 154,755 | 157,268 | 159,667 | 158,200 | 159,138 | 175,725 | 168,036 | 232961.0,149733,154755,157268,159667,158200,159138,175725,168036 |
| Total assets less current liabilities | 247,078 | 162,481 | 164,316 | 164,439 | 165,046 | 162,235 | 161,996 | 177,867 | 169,642 | 247078.0,162481,164316,164439,165046,162235,161996,177867,169642 |
| Provisions for liabilities, balance sheet subtotal | 806 | 806 | 806 | 806 | 806 | 806 | 402 | 292 | 292 | 806.0,806,806,806,806,806,402,292,292 |
| Net assets (liabilities) | 246,272 | 161,675 | 163,510 | 163,633 | 164,240 | 161,429 | 161,594 | 177,575 | 169,350 | 246272.0,161675,163510,163633,164240,161429,161594,177575,169350 |
| Equity / share capital and reserves | 246,272 | 161,675 | 163,510 | 163,633 | 164,240 | 161,429 | 161,594 | 177,575 | 169,350 | 246272.0,161675,163510,163633,164240,161429,161594,177575,169350 |