Menna Overview
Here’s a quick overview of THE BRAND MACHINE LIMITED 👀 — a London based business that started in 2011.
THE BRAND MACHINE LIMITED
- Company statusactive
- Company No07867629
- Age14 years 7 months Incorporated 1 December 2011
- Officers3
Address
Centro 4 Mandela Street, London, NW1 0DU, United Kingdom
THE BRAND MACHINE LIMITED is an active company incorporated on 1 December 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 05 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JALIL, Jacqueline Anne | secretary | 01 Dec 2011 | |
| JALIL, Abu Talib | director | Aug 1965 | 01 Dec 2011 |
| JALIL, Jacqueline Anne | director | Nov 1963 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jacqueline Anne Jalil | Jan 1963 | 16 Oct 2023 |
| Mr Abu Talib Jalil | Aug 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE BRAND MACHINE LIMITED 👀 — a London based business that started in 2011.