BRANDED AGENCY GROUP LIMITED
2ND FLOOR, 30 PARK STREET, LONDON SE1 9EQ- Active
- Private Limited Company
- Company No. 04463030
- Last Updated: 01 Mar 2024
Company Profile
BRANDED AGENCY GROUP LIMITED was incorporated on Tuesday, June 18, 2002 as a Private Limited Company with registered address in LONDON. BRANDED AGENCY GROUP LIMITED has the status: Active and it's listed in the following category: Pre-press and pre-media services. This Private Limited Company has been operating for 22 years 4 months and 20 days.
| Name | BRANDED AGENCY GROUP LIMITED |
|---|---|
| Company number | 04463030 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 30 PARK STREET LONDON SE1 9EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Writtle Holdings Limited Park Street, SE1 9EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDED AGENCY GROUP LIMITED | 18 Jun 2002 |
| MAGNET HARLEQUIN HOLDINGS LIMITED | 11 Apr 2019 |
| BRANDED LIMITED | 03 Apr 2023 |