ONBRAND GROUP LIMITED

ONBRAND GROUP LIMITED is an active private limited company, incorporated on 7 September 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Haverstock Hill, 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: Total Exemption Full. ONBRAND GROUP LIMITED previously had the company name BRAND AUDIO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	201 HAVERSTOCK HILL
Post Town	LONDON
Postcode	NW3 4QG

Accounts

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

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 21/07/2015 onwards:

ONBRAND GROUP LIMITED

Prior to 21/07/2015:

BRAND AUDIO LIMITED

Directors

(The company's officers)

MR DANIEL SIMON GRAHAM

(~51 year old British national)

35 ALDENHAM AVENUE, RADLETT, HERTS, WD7 8HZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2009

MR MARC ELLIOT JASON

(~52 year old British national)

38 CHESSINGTON AVENUE, LONDON, N3 3DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2012

Shareholders

(Persons of Significant Control)

Mr. Daniel Simon Graham

(~51 year old British national)

35, Aldenham Avenue, Radlett, WD7 8HZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

AEL MARKHAMS LTD

MR MARC ELLIOT JASON

AMA ESTATES LIMITED

MR MARC ELLIOT JASON

DGMJ INVESTMENTS LIMITED

MR. DANIEL SIMON GRAHAM
MR. MARC ELLIOT JASON

MARKHAMS ACCOUNTANTS LIMITED

MR MARC ELLIOT JASON

OAKLIVE LIMITED

MR MARC ELLIOT JASON

ONBRAND LIMITED

MR DANIEL SIMON GRAHAM
MR MARC ELLIOT JASON

ONBRAND MARKETING LIMITED

MR DANIEL SIMON GRAHAM
MR MARC ELLIOT JASON

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)