BRANDXCHANGE.AGENCY LTD
BRANDXCHANGE.AGENCY LTD is an active private limited company, incorporated on 19 August 2022. The nature of the business is Advertising agencies. The company's registered office is on Paul Street, London. The company's next accounts are due on 19 May 2024, and fall under the accounts category: No Accounts Filed. BRANDXCHANGE.AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14305643 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86-90 PAUL STREET |
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Post Town | LONDON |
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County | ENGLAND |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 19/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 16/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
BRANDXCHANGE.AGENCY LTD
Directors
(The company's officers)
MR ANDREW MARTIN HALL
(~43 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2022
MRS REBECCA ROWLANDS
(~43 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Martin Hall
(~43 year old British national)
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/08/2022
Mrs Rebecca Rowlands
(~42 year old British national)
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 23/12/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRANDXCHANGE.AGENCY LTD: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of BRANDXCHANGE.AGENCY LTD at local scale
Map of BRANDXCHANGE.AGENCY LTD at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)