Brand Emotion Ltd (registration number 01735777) is a private limited company incorporated on 1983-06-30 originating in England. This business is registered at 3 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW. Having undergone a change in 2021-06-11, the previous name the enterprise used was Ion-Captivate Ltd. Brand Emotion Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Brand Emotion Ltd
Number 01735777
Date of Incorporation: 1983-06-30
End of financial year: 31 December
Address: 3 Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the business, we can name: Kasumi P. (appointed on 06 August 2021), Roger P. (appointment date: 06 August 2021), Amanda B. (appointed on 24 September 2007). 1 secretary is present: Amanda B. (appointed on 23 April 2008). The official register lists 6 persons of significant control, namely: The Turner Agency Communications Ltd can be reached at Willoughby Road, RG12 8FB Bracknell, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kasuimi P. has substantial control or influence, Simon B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31
Current Assets 392,218 510,951 422,848 364,291 614,108 593,483 525,207 494,542 704,379 578,138
Total Assets Less Current Liabilities 4,409 7,760 1,943 3,512 10,924 23,006 70,918 56,073 132,607 185,100
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds 4,409 273 873 1,012 774 18,656 - - - -
Tangible Fixed Assets 18,735 27,486 52,853 45,227 45,623 27,586 - - - -

People with significant control

The Turner Agency Communications Ltd
15 February 2024
Address The Lightbox Willoughby Road, Bracknell, Berkshire, RG12 8FB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08305762
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kasuimi P.
6 August 2021 - 15 February 2024
Nature of control: significiant influence or control
Simon B.
6 August 2021 - 15 February 2024
Nature of control: significiant influence or control
Amanda B.
6 August 2021 - 15 February 2024
Nature of control: significiant influence or control
Roger P.
6 August 2021 - 15 February 2024
Nature of control: significiant influence or control
Dijon Design Holdings Limited
6 April 2016 - 6 August 2021
Address 3 Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04465677
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
Free Download (10 pages)