BRANDING MATTERS LIMITED

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BRANDING MATTERS LIMITED

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Key Data

Status

Active

Company No.

05482654

Incorporation date

16/06/2005

Size

Micro Entity

Contacts

Registered address

Registered address

8 Coldbath Square, London EC1R 5HLCopy
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Latest events (Record since 16/06/2005)
dot icon14/09/2025
Micro company accounts made up to 2025-06-30
dot icon24/06/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
dot icon01/07/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
dot icon28/06/2023
Termination of appointment of William Yelverton as a secretary on 2023-06-28
dot icon21/06/2023
Confirmation statement made on 2023-06-16 with updates
dot icon15/06/2023
Change of details for Ms Diane Beth Perlman as a person with significant control on 2022-06-17
dot icon15/06/2023
Director's details changed for Ms Diane Beth Perlman on 2022-06-17
dot icon14/02/2023
Micro company accounts made up to 2022-06-30
dot icon30/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon10/03/2022
Micro company accounts made up to 2021-06-30
dot icon21/07/2021
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 2021-07-21
dot icon21/07/2021
Change of details for Ms Diane Beth Perlman as a person with significant control on 2021-07-21
dot icon20/07/2021
Confirmation statement made on 2021-06-16 with updates
dot icon29/06/2021
Micro company accounts made up to 2020-06-30
dot icon22/06/2020
Confirmation statement made on 2020-06-16 with updates
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon21/06/2019
Confirmation statement made on 2019-06-16 with updates
dot icon12/02/2019
Micro company accounts made up to 2018-06-30
dot icon03/07/2018
Confirmation statement made on 2018-06-16 with updates
dot icon07/03/2018
Micro company accounts made up to 2017-06-30
dot icon14/07/2017
Secretary's details changed for William Yelverton on 2017-07-10
dot icon13/07/2017
Confirmation statement made on 2017-06-16 with updates
dot icon11/07/2017
Secretary's details changed
dot icon10/07/2017
Director's details changed for Ms Diane Beth Perlman on 2017-07-10
dot icon10/07/2017
Notification of Diane Perlman as a person with significant control on 2016-04-06
dot icon31/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/09/2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 2015-09-18
dot icon02/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon27/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon20/06/2014
Secretary's details changed for William Yelverton on 2014-05-02
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon06/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon13/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon13/07/2009
Return made up to 16/06/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon18/07/2008
Director's change of particulars / diane perlman / 18/07/2008
dot icon11/07/2008
Return made up to 16/06/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon01/10/2007
Registered office changed on 01/10/07 from: top floor flat 17 king henrys road london NW3 3QP
dot icon22/06/2007
Return made up to 16/06/07; full list of members
dot icon15/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon24/07/2006
Return made up to 16/06/06; full list of members
dot icon05/08/2005
Director resigned
dot icon02/08/2005
New secretary appointed
dot icon02/08/2005
Secretary resigned
dot icon02/08/2005
New director appointed
dot icon02/08/2005
Secretary resigned
dot icon16/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
204.00
-
0.00
-
-
2022
2
204.00
-
0.00
-
-
2023
1
1.92K
-
0.00
-
-
2023
1
1.92K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

1.92K £Ascended840.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Diane Beth Perlman
Director
23/07/2005 - Present
-
Yelverton, William
Secretary
23/07/2005 - 28/06/2023
1
Yelverton, William
Director
16/06/2005 - 22/07/2005
-
Perlman, Diane
Secretary
16/06/2005 - 23/07/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRANDING MATTERS LIMITED

BRANDING MATTERS LIMITED is an(a) Active company incorporated on 16/06/2005 with the registered office located at 8 Coldbath Square, London EC1R 5HL. 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 BRANDING MATTERS LIMITED?

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BRANDING MATTERS LIMITED is currently Active. It was registered on 16/06/2005 .

Where is BRANDING MATTERS LIMITED located?

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BRANDING MATTERS LIMITED is registered at 8 Coldbath Square, London EC1R 5HL.

What does BRANDING MATTERS LIMITED do?

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BRANDING MATTERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRANDING MATTERS LIMITED have?

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BRANDING MATTERS LIMITED had 1 employees in 2023.

What is the latest filing for BRANDING MATTERS LIMITED?

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The latest filing was on 14/09/2025: Micro company accounts made up to 2025-06-30.