INTERBRAND U.K. LIMITED

INTERBRAND U.K. LIMITED is an active private limited company, incorporated on 2 March 1983. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bankside, 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. INTERBRAND U.K. LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90-100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

INTERBRAND U.K. LIMITED

Directors

(The company's officers)

MR GONZALO BRUJO SANCHEZ-HARGUINDEY

(~49 year old Spanish national)

4 CALLE CARDENAL MARCELO SPINOLA, 3RD FLOOR, MADRID, 28016, SPAIN

Current Director
Gives occupation as GLOBAL CEO, INTERBRAND GROUP
Usually resident in SPAIN

Appointed on 01/07/2023

MRS GEORGINA ANN LOVE

(~46 year old British national)

BANKSIDE 2, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as GLOBAL CHIEF TALENT OFFICER
Usually resident in ENGLAND

Appointed on 28/11/2018

MR CHRISTIAN BROOK PURSER

(~52 year old British national)

BANKSIDE 2 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 23/10/2018

MRS SALLY ANN BRAY

(~64 year old British national)

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/03/2000

Connections

(Shared officers)

2THENTH LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS GROUP LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS.BBDO LIMITED

MRS SALLY ANN BRAY

ADELPHI COMMUNICATIONS LIMITED

MRS SALLY ANN BRAY

ADELPHI GROUP LIMITED

MRS SALLY ANN BRAY

ADELPHI INTERNATIONAL RESEARCH LIMITED

MRS SALLY ANN BRAY

ADELPHI VALUES LIMITED

MRS SALLY ANN BRAY

AMV BBDO INVESTMENTS LIMITED

MRS SALLY ANN BRAY

BBDO EMEA LIMITED

MRS SALLY ANN BRAY

Source: Companies House

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)