Menna Overview
Here’s a quick overview of BRANDED AGENCY GROUP LIMITED 👀 — a London based business that started in 2002.
BRANDED AGENCY GROUP LIMITED
- Company statusactive
- Company No04463030
- Age24 years 1 month Incorporated 18 June 2002
- Officers5
Address
2nd Floor 30 Park Street, London, SE1 9EQ, England
BRANDED AGENCY GROUP LIMITED is an active company incorporated on 18 June 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18130 Pre-press and pre-media services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Capital Cancellation Shares
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 15 Aug 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Capital Cancellation Shares
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Capital Cancellation Shares
3 Years Ago on 08 Dec 2022
Capital Cancellation Shares
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 19 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 17 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Matthew John | secretary | 24 Jun 2015 | |
| ESSEX, Robert Thomas Tickler | director | Oct 1960 | 30 Mar 2007 |
| HARRIS, Graeme Richard | director | Jun 1966 | 01 Jan 2016 |
| RICHARDS, Jamie Trevor | director | May 1976 | 11 Apr 2019 |
| WILLIAMSON, Andrew William | director | Mar 1963 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Writtle Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BRANDED AGENCY GROUP LIMITED 👀 — a London based business that started in 2002.