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Officers27

Events3

Documents102

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Last updated: Jun 01, 2024

BRANDED AGENCY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 2002 (22 years ago)

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Summary

NameBRANDED AGENCY GROUP LIMITED
Historical names
  • BRANDED LIMITED
  • MAGNET HARLEQUIN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04463030
Incorporation Date18 Jun 2002 (22 years ago) / 562 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FERO ****************

ActiveUnited Kingdom

MAGLA*********************

ActiveUnited Kingdom

MAGLA**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 30 PARK STREET, SE1 9EQ

Officers

corporate

IndividualUnited Kingdom

WRITTLE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Williamson, Andrew William

Director


Appointed on01 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bell, Patrick Charles

Director


Appointed on30 Mar 2007

Resigned on31 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gilmore, Matthew John

Secretary


Appointed on24 Jun 2015

individual

IndividualUnited Kingdom

Alexander, Stuart

Secretary


Appointed on30 Mar 2007

Resigned on23 Oct 2007

Country of residenceEngland

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Events

Old value

03 Apr 2023

Name changeBRANDED LIMITED

11 Apr 2019

Name changeMAGNET HARLEQUIN HOLDINGS LIMITED

05 Sep 2002

Name changeMESNE LIMITED

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Documents

DateNameTypeDocument
08 Dec 2022Capital cancellation sharesSH06View
28 Nov 2022Capital cancellation sharesSH06View
19 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BRANDED AGENCY GROUP LIMITED's headquarters?

BRANDED AGENCY GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 30 PARK STREET, SE1 9EQ

What is BRANDED AGENCY GROUP LIMITED's industry?

BRANDED AGENCY GROUP LIMITED is in the industry of Pre-press and pre-media services

What year was BRANDED AGENCY GROUP LIMITED started?

BRANDED AGENCY GROUP LIMITED was started in 2002

Sources: Companies House