BRANDED LIMITED
Active - Accounts Filed
General Information
NAME
BRANDED LIMITED
COMPANY NUMBER
01708356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18130 -
Pre-press and pre-media services
INCORPORATION DATE
22/03/1983
(41 years and 8 months old)
WEBSITE
http://www.branded-agency.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2001
03/04/2023
MAGNET HARLEQUIN LIMITED
View all previous names
MIDDX
UB8 2JP
Telephone: 01895432400
TPS: No
Unit F
Unit F Tomo Estate
Tomo Industrial Estate, Cowley
Uxbridge, Middlesex
UB8 2JP
Telephone: 432400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | Kevin Daniel Cain (909574206) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANDED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2007 - Present (17 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 36 |
View Report |
|
03/01/2012 - Present (12 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRITTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 20/20 LIMITED | Active - Accounts Filed | View Report |
| ARKEN POP INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| LOEWY GROUP LIMITED | Active - Accounts Filed | View Report |
| EPOCH DESIGN LIMITED | Active - Accounts Filed | View Report |
| LOEWY LIMITED | Non-Trading | View Report |
| RADIUS LONDON LIMITED | Non-Trading | View Report |
| RAYMOND LOEWY LIMITED | Non-Trading | View Report |
| SEYMOUR-POWELL LIMITED | Active - Accounts Filed | View Report |
| THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Active - Accounts Filed | View Report |
| THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Active - Accounts Filed | View Report |
| WRITTLE LTD | Non-Trading | View Report |
| WRITTLE PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | Kevin Daniel Cain (909574206) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Fay Shirley (929119731) Appointed |
| 29/09/2023 | New Board Member Kevin Daniel Cain (909574206) Appointed |
| 12/04/2023 | Alan John Wright (904459356) has left the board |
| 12/04/2023 | Jason Steven Allen (914848081) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Edward John Watts (929119692) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 12/08/2015 | Gary Anthony Booker (912544797) has left the board |
| 12/08/2015 | New Company Secretary Matthew John Gilmore (920005705) Appointed |
| 21/05/2015 | Thomas Mathew James Ward (918956219) has left the board |
| 09/04/2015 | Andrew William Williamson (919638238) has left the board |
| 09/04/2015 | New Board Member Andrew William Williamson (911689299) Appointed |
| 06/04/2015 | David Gordon Knight (910209953) has left the board |
| 06/04/2015 | Andrew John Travis (909396858) has left the board |
| 06/04/2015 | New Board Member Andrew William Williamson (919638238) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 24/07/2014 | New Board Member Thomas Mathew James Ward (918956219) Appointed |
| 16/01/2014 | Jamie Trevor Richards (918405874) has left the board |
| 16/01/2014 | New Board Member Jamie Trevor Richards (911823049) Appointed |
| 11/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Board Member Jamie Trevor Richards (918405874) Appointed |
| 20/06/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 11/09/2012 | Richard Mark Beadle has left the board |
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