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Mark Brumell Creative Services Limited LONDON

Mark Brumell Creative Services started in year 2006 as Private Limited Company with registration number 05828261. The Mark Brumell Creative Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW. Since Monday 12th June 2006 Mark Brumell Creative Services Limited is no longer carrying the name Grandorder.

The company has one director. Mark B., appointed on 12 June 2006. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Annabel H.. There were no ex directors.

Mark Brumell Creative Services Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05828261
Date of Incorporation Wed, 24th May 2006
Industry Photographic activities not elsewhere classified
End of financial Year 29th September
Company age 18 years old
Account next due date Sat, 29th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Mark B.

Position: Director

Appointed: 12 June 2006

Annabel H.

Position: Secretary

Appointed: 12 June 2006

Resigned: 25 May 2010

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2006

Resigned: 06 June 2006

Rwl Directors Limited

Position: Corporate Director

Appointed: 24 May 2006

Resigned: 06 June 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grandorder June 12, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023 		Free Download (9 pages)

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