BRANDNATION INTEGRATED LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Mary Sheridan House, 11-19 St Thomas Street, London SE1 9RY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/07/2026

    Appointment of Mr Jeremy Charles Geoffrey Page as a director on 2026-07-14

    View PDF (2 pages)
  2. 30/04/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (8 pages)
  3. 12/12/2025

    Confirmation statement made on 2025-11-07 with updates

    View PDF (5 pages)
  4. 03/07/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (7 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures BRANDNATION INTEGRATED LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.88M2025
-29.11%vs 2024

2024: £2.65M

Total Assets

£2.58M2025
-15.56%vs 2024

2024: £3.05M

Cash in Bank

£274.12K2025
-4.99%vs 2024

2024: £288.51K

Total Liabilities

£689.33K2025
76.72%vs 2024

2024: £390.07K

Employees

242025
0vs 2024

2024: 24

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 29.11% on 2024. See the full financial analysis for BRANDNATION INTEGRATED LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

262021
222022
232023
242024
242025
YearEmployeesChange
2025240
202424+1
202323+1
202222-4
202126–

Reported employee count decreased from 26 in 2021 to 24 in 2025. See how headcount moved alongside the reported financials.

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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/09/2022–Present0
Director01/09/2022–Present0
Director11/09/2008–01/01/201021
Director01/01/2010–Present9
Director14/07/2026–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
11/09/2016–22/11/20249
11/09/2016–Present9
22/11/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
75
Since 11/09/2008
Last 12 months
3
-18 vs the year before
Most recent filing
20/07/2026
2 months ago

What changed in the last year

  • Officer changesLatest 20/07/2026
  • Accounts filedLatest 30/04/2026
  • Confirmation statementLatest 12/12/2025

Filing timeline

  1. 20/07/2026

    Appointment of Mr Jeremy Charles Geoffrey Page as a director on 2026-07-14

    View PDF (2 pages)
  2. 30/04/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (8 pages)
  3. 12/12/2025

    Confirmation statement made on 2025-11-07 with updates

    View PDF (5 pages)
  4. 03/07/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (7 pages)
  5. 26/03/2025

    Registered office address changed from 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY England to Mary Sheridan House 11-19 st Thomas Street London SE1 9RY on 2025-03-26

    View PDF (1 pages)
  6. 04/12/2024

    Registered office address changed from 33 Union Street London SE1 1SD to 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY on 2024-12-04

    View PDF (1 pages)
  7. 02/12/2024

    Second filing of Confirmation Statement dated 2022-09-12

    View PDF (4 pages)
  8. 02/12/2024

    Second filing of Confirmation Statement dated 2019-09-11

    View PDF (4 pages)
  9. 30/11/2024

    Resolutions

    View PDF (3 pages)
  10. 30/11/2024

    Memorandum and Articles of Association

    View PDF (24 pages)
  11. 29/11/2024

    Second filing of Confirmation Statement dated 2016-09-11

    View PDF (4 pages)
  12. 29/11/2024

    Second filing of Confirmation Statement dated 2018-09-11

    View PDF (4 pages)

Showing 12 of 75 filings

See when the next accounts and confirmation statement are due

Similar companies

80 UK companies are similar to BRANDNATION INTEGRATED LIMITED, sharing the same company status (Active), the same industry sector and activity group (Media representation services) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

80 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Media representation services.Browse the listing

About BRANDNATION INTEGRATED LIMITED

A short description of the company, written from its Companies House record.

BRANDNATION INTEGRATED LIMITED is a private limited company registered in the United Kingdom, based in Mary Sheridan House, 11-19 St Thomas Street, London SE1 9RY. Companies House classifies its business as Media representation services. It has been on the register for 18 years.

The register currently records it as active. Its 2025 accounts report net assets of £1.88M and 24 employees.

BRANDNATION INTEGRATED LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BRANDNATION INTEGRATED LIMITED do?

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Companies House records BRANDNATION INTEGRATED LIMITED under one registered business activity: Media representation services (73.12 - SIC 2007).

Is BRANDNATION INTEGRATED LIMITED still active?

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BRANDNATION INTEGRATED LIMITED is recorded as active on the Companies House register, and has been on it since 11/09/2008.

What are BRANDNATION INTEGRATED LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.88M, total assets of £2.58M, cash in bank of £274.12K and total liabilities of £689.33K.

When did BRANDNATION INTEGRATED LIMITED last file with Companies House?

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The most recent document on the record is dated 20/07/2026: Appointment of Mr Jeremy Charles Geoffrey Page as a director on 2026-07-14, 2 months ago.

When are BRANDNATION INTEGRATED LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs BRANDNATION INTEGRATED LIMITED?

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Companies House lists 5 officers (4 currently in post) and 3 people with significant control (2 current).