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BRAND NEW DESIGN AND MARKETING LIMITED

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BRAND NEW DESIGN AND MARKETING LIMITED

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Key Data

Status

Active

Company No.

04350629

Incorporation date

10/01/2002

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

16 Darcy Gardens, Melton Mowbray, Leicestershire LE13 1GZCopy
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See on map
Latest events (Record since 10/01/2002)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (5 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (5 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (5 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (5 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (5 pages)
dot icon08/02/2017
Termination of appointment of Deborah Kavanagh as a secretary on 2017-01-01
View PDF (1 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon29/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon09/03/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon05/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (10 pages)
dot icon28/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon08/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon16/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon01/04/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon02/04/2009
Return made up to 10/01/09; full list of members
View PDF (3 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon19/03/2008
Return made up to 10/01/08; full list of members
View PDF (3 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon26/10/2007
Registered office changed on 26/10/07 from: 12 ewden rise melton mowbray leicestershire LE13 0BU
View PDF (1 pages)
dot icon26/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon26/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Return made up to 10/01/07; full list of members
View PDF (6 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (11 pages)
dot icon03/02/2006
Return made up to 10/01/06; full list of members
View PDF (6 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon01/03/2005
Return made up to 10/01/05; full list of members
View PDF (6 pages)
dot icon15/03/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon30/01/2004
Return made up to 10/01/04; full list of members
View PDF (6 pages)
dot icon19/06/2003
Certificate of change of name
View PDF (3 pages)
dot icon23/05/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon31/01/2003
Return made up to 10/01/03; full list of members
View PDF (6 pages)
dot icon14/02/2002
New secretary appointed
View PDF (2 pages)
dot icon14/02/2002
New director appointed
View PDF (2 pages)
dot icon16/01/2002
Director resigned
View PDF (1 pages)
dot icon16/01/2002
Secretary resigned
View PDF (1 pages)
dot icon16/01/2002
Registered office changed on 16/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon10/01/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon+13.56 % *

* during past year

Cash in Bank

£97,727.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
05/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
73.64K
-
0.00
85.06K
-
2022
0
84.24K
-
0.00
86.06K
-
2023
1
101.95K
-
0.00
97.73K
-
2023
1
101.95K
-
0.00
97.73K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

101.95K £Ascended21.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.73K £Ascended13.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAND NEW DESIGN AND MARKETING LIMITED

BRAND NEW DESIGN AND MARKETING LIMITED is an(a) Active company incorporated on 10/01/2002 with the registered office located at 16 Darcy Gardens, Melton Mowbray, Leicestershire LE13 1GZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW DESIGN AND MARKETING LIMITED?

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BRAND NEW DESIGN AND MARKETING LIMITED is currently Active. It was registered on 10/01/2002 .

Where is BRAND NEW DESIGN AND MARKETING LIMITED located?

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BRAND NEW DESIGN AND MARKETING LIMITED is registered at 16 Darcy Gardens, Melton Mowbray, Leicestershire LE13 1GZ.

What does BRAND NEW DESIGN AND MARKETING LIMITED do?

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BRAND NEW DESIGN AND MARKETING LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BRAND NEW DESIGN AND MARKETING LIMITED have?

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BRAND NEW DESIGN AND MARKETING LIMITED had 1 employees in 2023.

What is the latest filing for BRAND NEW DESIGN AND MARKETING LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.