Brancion Marketing Ltd

Company Registration Number: 07036857

Company registered in England and Wales

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Brancion Marketing Ltd is a Private Company Limited by Shares first registered on 8 October 2009. Its current registered address is in London.

Registered Address

PLAZA BUILDING
102 LEE HIGH ROAD
LONDON
SE13 5PT

There are 391 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

07036857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £117,322£72,400£89,522£182,833£168,917£102,283£143,937
of which Cash £41,504£27,611£14,528£26,546£23,174£17,253£13,400
Total Assets £117,322£72,400£89,522£182,833£168,917£102,283£143,937
Current Liabilities £79,097£32,625£32,964£145,160£140,642£85,146£134,234
Net Current Assets £38,225£39,775£56,558£37,673£28,275£17,137£9,703
Total Net Worth £39,899£42,007£59,535£40,891£32,195£21,127£13,577

Previous Names

No previous names

Company Officers

  • HOSTI, Sebastien Francois

    Director

    Appointed on 8 October 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1970

    Plaza Building
    102 Lee High Road
    London
    SE13 5PT
    United Kingdom

  • HOSTI, Jessie Yee Hong

    Director

    Appointed on 1 October 2017

    Resigned on 30 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    Plaza Building
    102 Lee High Road
    London
    SE13 5PT

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 30 October 2017 Termination of appointment of Jessie Yee Hong Hosti as a director on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: TM01. Barcode: X6I5OHWA. Transaction: MzE4ODk4NzgyNmFkaXF6a2N4.

  2. 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6H9OOS8. Transaction: MzE4Nzk4MDkyM2FkaXF6a2N4.

  3. 17 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H9OANC. Transaction: MzE4Nzk4MDU3MWFkaXF6a2N4.

  4. 17 October 2017 Director's details changed for Mr Sebastien Francois Hosti on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: CH01. Barcode: X6H9O3JS. Transaction: MzE4Nzk4MDM5OWFkaXF6a2N4.

  5. 17 October 2017 Appointment of Mrs Jessie Yee Hong Hosti as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6H9NWIG. Transaction: MzE4Nzk4MDE0MGFkaXF6a2N4.

  6. 26 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6790R4P. Transaction: MzE3Njc1MTU2OGFkaXF6a2N4.

  7. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXVUW. Transaction: MzE1OTYxODIyN2FkaXF6a2N4.

  8. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHO360. Transaction: MzE1NjE1OTg2OGFkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLXI1. Transaction: MzEzMzY1Nzg3NWFkaXF6a2N4.

  10. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F808G8. Transaction: MzEzMDM5NDEyM2FkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8OLEQ. Transaction: MzEwOTIzOTkzNmFkaXF6a2N4.

  12. 10 October 2014 Director's details changed for Mr Sebastien Francois Hosti on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3I8OLEI. Transaction: MzEwOTIzOTkxMWFkaXF6a2N4.

  13. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERWKWY. Transaction: MzEwNjAxODIyNWFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8YRT. Transaction: MzA4NjkyMzk2NWFkaXF6a2N4.

  15. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27VSA88. Transaction: MzA3NzU1MjE5OGFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBV23D. Transaction: MzA2NTY5OTA4NGFkaXF6a2N4.

  17. 6 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AIRDXS. Transaction: MzA1ODY3MDMxNWFkaXF6a2N4.

  18. 13 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X158ZYCK. Transaction: MzA0NTQ1NDU1OWFkaXF6a2N4.

  19. 6 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ26DTQX. Transaction: MzAzNjY4MTQwNWFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XNOL5O9V. Transaction: MzAyNTMwNTczM2FkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Mr Sebastien Francois Hosti on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNOL4O9U. Transaction: MzAyNTMwMzk3MGFkaXF6a2N4.

  22. 6 May 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A553MJME. Transaction: MzAxNDk3MDY3MWFkaXF6a2N4.

  23. 8 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHZ01DVM. Transaction: MzAwMDE0MDQ3M2FkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:13:47 +0000