BRANDED AGENCY GROUP LIMITED

Key Data

Status

Active

Company No.

04463030

Incorporation date

18/06/2002

Size

Audit Exemption Subsidiary

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

08/08/2025

Cancellation of shares. Statement of capital on 2025-07-31

View PDF (6 pages)

22/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (7 pages)

14/04/2025

Termination of appointment of Wybe Gerardus Miranda Magermans as a director on 2025-03-31

View PDF (1 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

10/07/2024

Cancellation of shares. Statement of capital on 2024-06-28

View PDF (6 pages)

26/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (38 pages)

15/08/2023

Resolutions

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (6 pages)

24/04/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (6 pages)

05/04/2023

Termination of appointment of Alan John Wright as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

23/01/2023

Director's details changed for Mr Robert Thomas Tickler Essex on 2023-01-23

View PDF (2 pages)

23/01/2023

Director's details changed for Mr Alan John Wright on 2023-01-23

View PDF (2 pages)

08/12/2022

Cancellation of shares. Statement of capital on 2022-09-30

View PDF (6 pages)

28/11/2022

Cancellation of shares. Statement of capital on 2022-06-30

View PDF (6 pages)

19/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Purchase of own shares.

View PDF (3 pages)

06/10/2022

Cancellation of shares. Statement of capital on 2022-06-30

View PDF (6 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

01/07/2022

Termination of appointment of Richard Geoffrey Saysell as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Termination of appointment of Carol Lavender as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Termination of appointment of Gary Anthony Booker as a director on 2022-06-30

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (6 pages)

30/03/2022

Cancellation of shares. Statement of capital on 2021-12-24

View PDF (6 pages)

21/02/2022

Resolutions

View PDF (12 pages)

21/02/2022

Purchase of own shares.

View PDF (3 pages)

04/01/2022

Termination of appointment of Garrick Lee Hamm as a director on 2021-12-24

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (6 pages)

03/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

09/06/2021

Cancellation of shares. Statement of capital on 2021-04-30

View PDF (6 pages)

23/02/2021

Resolutions

View PDF (1 pages)

15/02/2021

Appointment of Ms Carol Lavender as a director on 2021-01-01

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (6 pages)

07/01/2020

Resolutions

View PDF (1 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (6 pages)

15/12/2019

Cancellation of shares. Statement of capital on 2019-07-23

View PDF (6 pages)

29/07/2019

Resolutions

View PDF (44 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (6 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

03/05/2019

Termination of appointment of Jason Steven Allen as a director on 2019-04-11

View PDF (1 pages)

03/05/2019

Appointment of Mr Jamie Richards as a director on 2019-04-11

View PDF (2 pages)

03/05/2019

Appointment of Mr Wybe Gerardus Miranda Magermans as a director on 2019-04-11

View PDF (2 pages)

03/05/2019

Appointment of Mr Gary Anthony Booker as a director on 2019-04-11

View PDF (2 pages)

03/05/2019

Appointment of Mr Richard Geoffrey Saysell as a director on 2019-04-11

View PDF (2 pages)

03/05/2019

Registered office address changed from Unit F Tomo Estate Packet Boat Lane Cowley, Uxbridge Middlesex UB8 2JP to 2nd Floor 30 Park Street London SE1 9EQ on 2019-05-03

View PDF (1 pages)

11/04/2019

Resolutions

View PDF (3 pages)

09/11/2018

Cancellation of shares. Statement of capital on 2018-10-20

View PDF (6 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

21/06/2018

Cancellation of shares. Statement of capital on 2018-02-09

View PDF (6 pages)

29/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/06/2017

Notification of Writtle Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (8 pages)

20/06/2017

Resolutions

View PDF (41 pages)

01/03/2017

Appointment of Mr Garrick Hamm as a director on 2017-01-01

View PDF (2 pages)

16/02/2017

Appointment of Mr Graeme Richard Harris as a director on 2016-01-01

View PDF (2 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (4 pages)

27/09/2016

Resolutions

View PDF (41 pages)

26/09/2016

Change of share class name or designation

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/09/2015

Appointment of Mr Andrew William Williamson as a director on 2015-09-01

View PDF (2 pages)

10/08/2015

Appointment of Mr Matthew John Gilmore as a secretary on 2015-06-24

View PDF (2 pages)

10/08/2015

Termination of appointment of Gary Anthony Booker as a secretary on 2015-06-24

View PDF (1 pages)

10/08/2015

Termination of appointment of Gary Anthony Booker as a director on 2015-06-24

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

31/03/2015

Termination of appointment of David Gordon Knight as a director on 2015-03-16

View PDF (1 pages)

31/03/2015

Termination of appointment of Andrew John Travis as a director on 2015-03-16

View PDF (1 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (9 pages)

20/08/2013

Auditor's resignation

View PDF (1 pages)

08/08/2013

Auditor's resignation

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (9 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

07/09/2012

Termination of appointment of Richard Beadle as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (10 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/01/2012

Appointment of Mr Jason Steven Allen as a director

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (10 pages)

22/06/2011

Director's details changed for Mr David Gordon Knight on 2010-10-28

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/01/2011

Director's details changed for David Gordon Knight on 2010-10-28

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (8 pages)

18/06/2010

Director's details changed for Andrew John Travis on 2010-02-08

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/08/2009

Appointment terminated director patrick bell

View PDF (1 pages)

01/07/2009

Return made up to 18/06/09; full list of members

View PDF (6 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/04/2009

Appointment terminated director john coleman

View PDF (1 pages)

11/08/2008

Appointment terminated director stuart alexander

View PDF (1 pages)

20/06/2008

Return made up to 18/06/08; full list of members

View PDF (8 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (1 pages)

04/08/2007

Return made up to 18/06/07; change of members

View PDF (13 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/06/2006

Return made up to 18/06/06; full list of members

View PDF (9 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/07/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/07/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

27/06/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/03/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Ad 14/10/02--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

28/10/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/09/2002

Nc inc already adjusted 21/08/02

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Registered office changed on 08/09/02 from: 122 high street uxbridge middlesex UB8 1JT

View PDF (1 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

28/08/2002

Resolutions

View PDF (1 pages)

28/08/2002

Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

18/06/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawson, Colin Peter	Director	21/08/2002 - 30/03/2007	3
Knight, David Gordon	Director	30/03/2007 - 16/03/2015	7
Wright, Alan John	Director	21/08/2002 - 01/04/2023	4
Allen, Jason Steven	Director	03/01/2012 - 11/04/2019	1
Lavender, Carol	Director	01/01/2021 - 30/06/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRANDED AGENCY GROUP LIMITED

BRANDED AGENCY GROUP LIMITED is an(a) Active company incorporated on 18/06/2002 with the registered office located at 2nd Floor 30 Park Street, London SE1 9EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDED AGENCY GROUP LIMITED?

BRANDED AGENCY GROUP LIMITED is currently Active. It was registered on 18/06/2002 .

Where is BRANDED AGENCY GROUP LIMITED located?

BRANDED AGENCY GROUP LIMITED is registered at 2nd Floor 30 Park Street, London SE1 9EQ.

What does BRANDED AGENCY GROUP LIMITED do?

BRANDED AGENCY GROUP LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for BRANDED AGENCY GROUP LIMITED?

The latest filing was on 08/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.