THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

01381015
30 PARK STREET LONDON SE1 9EQ

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 24 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 24 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 60 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Jun 2023 resolution Resolution 3 Buy now
07 Jun 2023 incorporation Memorandum Articles 36 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 27 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 accounts Annual Accounts 25 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 25 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 25 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 25 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 accounts Annual Accounts 24 Buy now
10 Mar 2017 capital Return of Allotment of shares 4 Buy now
07 Mar 2017 resolution Resolution 38 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 25 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 21 Buy now
16 Jan 2015 annual-return Annual Return 7 Buy now
16 Aug 2014 accounts Annual Accounts 20 Buy now
02 May 2014 officers Appointment of director (Mr Davide Recchia) 2 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 auditors Auditors Resignation Company 1 Buy now
14 Jun 2013 accounts Annual Accounts 18 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
24 Sep 2012 accounts Annual Accounts 18 Buy now
24 Aug 2012 officers Appointment of director (Peter Mccreary) 2 Buy now
20 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
10 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2012 insolvency Solvency statement dated 17/07/12 2 Buy now
10 Aug 2012 resolution Resolution 1 Buy now
20 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2012 capital Return of Allotment of shares 4 Buy now
20 Jun 2012 resolution Resolution 36 Buy now
03 May 2012 officers Termination of appointment of director (Roger Rundle) 1 Buy now
03 May 2012 officers Appointment of secretary (Matthew John Gilmore) 1 Buy now
03 May 2012 officers Termination of appointment of secretary (Paul Bruford) 1 Buy now
07 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 officers Termination of appointment of director (William Bloor) 1 Buy now
24 Dec 2011 annual-return Annual Return 8 Buy now
12 Dec 2011 resolution Resolution 28 Buy now
12 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2011 officers Appointment of secretary (Mr Paul Bruford) 2 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Julie Fawcett) 1 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
06 Sep 2011 officers Termination of appointment of director (Julian Grice) 1 Buy now
26 Jul 2011 officers Appointment of director (Mr Robert Thomas Tickler Essex) 3 Buy now
26 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
21 Jul 2011 officers Termination of appointment of director (Iain Johnston) 2 Buy now
21 Jul 2011 officers Termination of appointment of director (Bryan Wilsher) 2 Buy now
21 Jul 2011 officers Appointment of director (Mr Graeme Richard Harris) 3 Buy now
04 Jan 2011 officers Appointment of director (Mr William James Jeremy Bloor) 2 Buy now
04 Jan 2011 officers Appointment of director (Ms Sally Tarbit) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Peter Mills) 1 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Change of particulars for director (Mr Iain Barrie Johnston) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Mr Bryan Guy Wilsher) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (John Wilcock) 1 Buy now
06 Oct 2010 officers Termination of appointment of director (Ian Cochrane) 1 Buy now
16 Sep 2010 accounts Annual Accounts 19 Buy now
23 Dec 2009 annual-return Annual Return 9 Buy now
23 Dec 2009 officers Change of particulars for director (Roger Martin Rundle) 2 Buy now
23 Dec 2009 officers Change of particulars for director (John Vivian Wilcock) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Peter Ensell Mills) 2 Buy now
23 Dec 2009 officers Change of particulars for director (James Dix) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Kevin Mackenzie) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Clifford Edward Ettridge) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Julian Mark Peter Grice) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Ian Andrew Cochrane) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Mrs Julie Fawcett) 1 Buy now
10 Nov 2009 officers Termination of appointment of director (Peter Blake) 1 Buy now
21 Sep 2009 officers Appointment terminated director christopher wilson 1 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from crown reach grosvenor road london SW1V 3JY 1 Buy now
15 Jul 2009 accounts Annual Accounts 20 Buy now
24 Dec 2008 officers Director appointed mr chris wilson 1 Buy now
23 Dec 2008 annual-return Return made up to 20/12/08; full list of members 7 Buy now
27 Oct 2008 officers Director appointed mr iain barrie johnston 1 Buy now
21 Jul 2008 accounts Annual Accounts 21 Buy now
15 Jul 2008 officers Secretary appointed mrs julie fawcett 1 Buy now
15 Jul 2008 officers Appointment terminated secretary ali gray 1 Buy now
19 May 2008 officers Appointment terminated director charles hoult 1 Buy now
16 Apr 2008 officers Director's change of particulars / kevin mackenzie / 15/04/2008 1 Buy now
25 Mar 2008 officers Director appointed mr peter edward blake 1 Buy now
21 Dec 2007 annual-return Return made up to 20/12/07; full list of members 5 Buy now
12 Dec 2007 officers Director's particulars changed 1 Buy now
28 Nov 2007 officers Secretary's particulars changed 1 Buy now
27 Nov 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 capital Declaration of assistance for shares acquisition 29 Buy now