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BRANDED AGENCY GROUP LIMITED

BRANDED AGENCY GROUP LIMITED is an active private limited company, incorporated on 18 June 2002. The nature of the business is Pre-press and pre-media services. The company's registered office is on Park Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BRANDED AGENCY GROUP LIMITED has two previous names, the most recent of which was BRANDED LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04463030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 230 PARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 9EQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

18130 - Pre-press and pre-media services

Company Name History

From 03/04/2023 onwards:
BRANDED AGENCY GROUP LIMITED
From 11/04/2019 to 03/04/2023:
BRANDED LIMITED
Prior to 11/04/2019:
MAGNET HARLEQUIN HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT THOMAS TICKLER ESSEX
(~63 year old British national)
2ND FLOOR 30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2007
MR GRAEME RICHARD HARRIS
(~57 year old British national)
2ND FLOOR 30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2016
MR WYBE GERARDUS MIRANDA MAGERMANS
(~46 year old Dutch national)
2ND FLOOR 30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2019
MR JAMIE RICHARDS
(~48 year old British national)
2ND FLOOR 30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2019
MR ANDREW WILLIAM WILLIAMSON
(~61 year old British national)
2ND FLOOR 30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2015
MR MATTHEW JOHN GILMORE
2ND FLOOR 30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
  • Current Secretary
Appointed on 24/06/2015

Connections

(Shared officers)
20/20 LIMITED
  • MR ROBERT THOMAS TICKLER ESSEX
  • MR GRAEME RICHARD HARRIS
  • MR ROBERT THOMAS TICKLER ESSEX
  • MR GRAEME RICHARD HARRIS
BARN ELMS SPORTS TRUST
  • MR ROBERT THOMAS TICKLER ESSEX
BEYOND COMMUNICATIONS LTD
  • MR ROBERT THOMAS TICKLER ESSEX
  • MR GRAEME RICHARD HARRIS
BRANDED LIMITED
  • MR ROBERT THOMAS TICKLER ESSEX
  • MR GRAEME RICHARD HARRIS
  • MR ANDREW WILLIAM WILLIAMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRANDED AGENCY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9EQ.

Map of BRANDED AGENCY GROUP LIMITED at local scale
Map of BRANDED AGENCY GROUP LIMITED at local scale
Map of BRANDED AGENCY GROUP LIMITED at district scale
Map of BRANDED AGENCY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9EQ

Other companies with registered offices in SE1 9EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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