UNWRITTEN BRAND COMMUNICATIONS LIMITED

Profile UNWRITTEN BRAND COMMUNICATIONS LIMITED

Actual on 01.04.2021
Company name
UNWRITTEN BRAND COMMUNICATIONS LIMITED
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Company number
07031188
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
75 PARK LANE, SURREY, CROYDON, CR9 1XS
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PSC and Officers UNWRITTEN BRAND COMMUNICATIONS LIMITED

Officers

(as of 20.09.2020)

GILSTON, Felix Rafael
Status: Active
Appointed on: Saturday, 26 September 2009
Correspondence address: 75 Park Lane, Croydon, Surrey, CR9 1XS
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Brand Consultant
Country of residence: England
GILSTON, Hannah
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: 75 Park Lane Croydon, United Kingdom, Surrey, CR9 1XS
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWAN, Graham Michael
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Saturday, 26 September 2009
Correspondence address: The Studio St Nicholas Close, Elstree, Herts, WD6 3EW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Saturday, 26 September 2009
Correspondence address: Langley House Park Road, East Finchley, London, N2 8EY
Role: Secretary
BURROWS, Amanda
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Wednesday, 01 December 2010
Correspondence address: 24 Harcombe Road, London, N16 0SA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Marketing Consultant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Felix Rafael Gilston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hannah Gilston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent