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- INTERBRAND GROUP
INTERBRAND GROUP
Non-Trading
General Information
NAME
INTERBRAND GROUP
COMPANY NUMBER
02071702
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/1986
(38years old)
WEBSITE
www.interbrand.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1987
16/12/2004
INTERBRAND GROUP LIMITED
View all previous names
Previous Names
30/01/1987 16/12/2004 INTERBRAND GROUP LIMITED
06/11/1986 30/01/1987 BULKBONUS PUBLIC LIMITED COMPANY
LONDON
SE1 0SW
Telephone: 04207554100
TPS: No
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIVERSIFIED AGENCY SERVICES BV | N/A | N/A |
INTERBRAND GROUP | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERBRAND GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERBRAND GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERBRAND GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2000 - Present (24 years and 8 months) Born in May 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 58 Past: 256 |
View Report |
31/12/2018 - Present (5 years and 11 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/01/2019 - Present (5 years and 11 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
31/10/2019 - Present (5 years and 1 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
13/10/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2021 | Event: New Board Member John Martin William Betts (925127003) Appointed |
Date: 19/10/2021 | Event: New Board Member John Martin William Betts (928839216) Appointed |
Date: 19/10/2021 | Event: New Board Member John Martin William Betts (928839216) Appointed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Board Member David Lee Bachmann (926395871) Appointed |
Date: 04/11/2019 | Event: Mark Anthony O'Brien (923171681) has left the board |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 23/02/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Board Member Mark Anthony O'Brien (923171681) Appointed |
Date: 23/01/2019 | Event: Mark Anthony O'Brien (925419607) has left the board |
Date: 16/01/2019 | Event: New Board Member Mark Anthony O'Brien (925419607) Appointed |
Date: 14/01/2019 | Event: Peter Douglas Trueman (901127278) has left the board |
Date: 14/01/2019 | Event: New Board Member Georgina Ann Love (925255209) Appointed |
Date: 11/01/2019 | Event: New Board Member Andrew Michael Payne (907058617) Appointed |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 10/05/2018 | Event: Kelly Ann Gall (915493750) has left the board |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Confirmation Statement filed |
Date: 01/02/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Confirmation Statement filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: New Confirmation Statement filed |
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