BRANDED ENTERTAINMENT NETWORK UK LIMITED

Company number 04160094

Date	Type	Description	View / Download
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2018	AD01	Registered office address changed from 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA England to 201 Borough High Street 201 Borough High Street Offices 4.13 & 4.14 London SE1 1JA on 4 October 2018	(1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2018	AP01	Appointment of Mr Theodore Alexander Sheffield as a director on 31 December 2017	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Joseph Charles Schick as a director on 31 December 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
22 Mar 2017	AD01	Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on 22 March 2017	(1 page)
27 Sep 2016	AD01	Registered office address changed from 111 Salusbury Road London NW6 6RG to 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ on 27 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Anna Ewa Skurczynska as a director on 26 May 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2014	(26 pages)
13 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-03	(2 pages)
13 May 2016	CONNOT	Change of name notice	(2 pages)
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 9,999,999	(5 pages)
19 Apr 2016	TM01	Termination of appointment of Claire Louise Keeley as a director on 17 July 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Claire Louise Keeley as a director on 17 July 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of Claire Louise Keeley as a secretary on 17 July 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10,000,000	(6 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 10,000,000	(4 pages)
16 Jan 2015	CERTNM	Company name changed corbis images uk LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2014-12-31	(2 pages)
16 Jan 2015	CONNOT	Change of name notice	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Sep 2014	AP01	Appointment of Mr Joseph Charles Schick as a director on 1 August 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Alan Tang as a director on 1 August 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 9,999,999	(5 pages)