Menna Overview
Here’s a quick overview of THE BRANDTECH GROUP LIMITED 👀 — a London based business that started in 2015.
THE BRANDTECH GROUP LIMITED
- Company statusactive
- Company No09507269
- Age11 years 8 months Incorporated 24 March 2015
- Officers2
Address
151 Rosebery Avenue, London, EC1R 4AB, England
THE BRANDTECH GROUP LIMITED is an active company incorporated on 24 March 2015 and based in London, England. The company was registered 11 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)
59112 Video production activities, 59132 Video distribution activities, 70210 Public relations and communications activities, 73110 Advertising agencies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
6 Months Ago on 05 May 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
2 Years Ago on 22 Oct 2024
Memorandum Articles
2 Years Ago on 01 Oct 2024
Resolution
2 Years Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
3 Years Ago on 03 Oct 2023
Resolution
3 Years Ago on 17 Jun 2023
Memorandum Articles
3 Years Ago on 17 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCAILLE, Matthieu | director | Feb 1960 | 01 Jun 2024 |
| JONES, David Robert | director | Nov 1966 | 24 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Robert Jones | Nov 1966 | 06 Apr 2016 |
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BUCAILLE, Matthieu, JONES, David Robert, ANTONI, Jean-Marc Marc are mutual persons.
BUCAILLE, Matthieu, ANTONI, Jean-Marc Marc are mutual persons.
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BUCAILLE, Matthieu, JONES, David Robert, ANTONI, Jean-Marc Marc are mutual persons.
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Here’s a quick overview of THE BRANDTECH GROUP LIMITED 👀 — a London based business that started in 2015.