| Company Name | D4 Brand Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07625530 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Dissolution Date | 20 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Justin Matthew John Williams |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 May 2019) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Director Name | Mr Paul Joseph Herron |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
| Director Name | Mr Patrick Thomas Herron |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Redmires Road Sheffield S10 4LB |
Contact
| Website | www.d4online.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2866353 |
| Telephone region | Sheffield |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Justin Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,781 |
| Cash | £93,132 |
| Current Liabilities | £48,095 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 October 2017 | Registered office address changed from Sheffield Technology Parks, Cooper Buildings Sheffield Science Park Arundel Street Sheffield S1 2NS England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 October 2017 (2 pages) |
|---|---|
| 29 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Statement of affairs (7 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 19 January 2017 | Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ to Sheffield Technology Parks, Cooper Buildings Sheffield Science Park Arundel Street Sheffield S1 2NS on 19 January 2017 (1 page) |
| 3 June 2016 | Director's details changed for Mr Justin Matthew John Williams on 28 January 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Mr Paul Joseph Herron on 22 January 2016 (2 pages) |
| 3 June 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 3 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 September 2015 | Appointment of Mr Paul Joseph Herron as a director on 1 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Paul Joseph Herron as a director on 1 September 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 20 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Appointment of Mr Justin Matthew John Williams as a director (2 pages) |
| 9 October 2011 | Termination of appointment of Patrick Herron as a director (1 page) |
| 10 May 2011 | Registered office address changed from Electric Works Sheffield Digital Capus Sheffield South Yorkshire S1 2BJ United Kingdom on 10 May 2011 (1 page) |
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|