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BRANDED AGENCY GROUP LIMITED - 2nd Floor 30 Park Street, London, SE1 9EQ, England, United Kingdom
Company Information
- Company registration number
- 04463030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 30 Park Street
- London
- SE1 9EQ
- England 2nd Floor 30 Park Street, London, SE1 9EQ, England UK
Management
- Managing Directors
- ESSEX, Robert Thomas Tickler
- HAMM, Garrick Lee
- HARRIS, Graeme Richard
- MAGERMANS, Wybe Gerardus Miranda
- RICHARDS, Jamie
- SAYSELL, Richard Geoffrey
- WILLIAMSON, Andrew William
- WRIGHT, Alan John
- LAVENDER, Carol
- Company secretaries
- GILMORE, Matthew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-18
- Age Of Company 2002-06-18 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Writtle Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGNET HARLEQUIN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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BRANDED AGENCY GROUP LIMITED Company Description
- BRANDED AGENCY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04463030. Its current trading status is "live". It was registered 2002-06-18. It was previously called MAGNET HARLEQUIN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at 2Nd Floor 30 Park Street .
Get BRANDED AGENCY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branded Agency Group Limited - 2nd Floor 30 Park Street, London, SE1 9EQ, England, United Kingdom
- 2002-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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resolution (2021-02-23) - RESOLUTIONS
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capital-cancellation-shares (2021-06-09) - SH06
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accounts-with-accounts-type-full (2021-07-03) - AA
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confirmation-statement-with-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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accounts-with-accounts-type-full (2020-10-09) - AA
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resolution (2020-01-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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capital-cancellation-shares (2019-12-15) - SH06
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resolution (2019-07-29) - RESOLUTIONS
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capital-allotment-shares (2019-07-26) - SH01
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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resolution (2019-04-11) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-29) - MR04
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capital-cancellation-shares (2018-06-21) - SH06
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confirmation-statement-with-updates (2018-06-26) - CS01
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capital-cancellation-shares (2018-11-09) - SH06
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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resolution (2017-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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capital-allotment-shares (2017-06-28) - SH01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
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capital-name-of-class-of-shares (2016-09-26) - SH08
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capital-allotment-shares (2016-09-29) - SH01
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resolution (2016-09-27) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-08-20) - AUD
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auditors-resignation-company (2013-08-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-09-07) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-27) - CH01
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accounts-with-accounts-type-full (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-person-director-company-with-change-date (2011-06-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 288b
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288b
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288b
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legacy (2007-05-30) - 288a
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legacy (2007-05-31) - 288a
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resolution (2007-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-08-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-04-25) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2004-06-23) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-22) - AUD
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-full (2003-06-16) - AA
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legacy (2003-03-02) - 225
keyboard_arrow_right 2002
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legacy (2002-08-28) - 288a
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legacy (2002-08-28) - 288b
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legacy (2002-08-28) - 88(2)R
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resolution (2002-08-28) - RESOLUTIONS
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certificate-change-of-name-company (2002-09-05) - CERTNM
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legacy (2002-09-08) - 123
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legacy (2002-09-08) - 288a
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incorporation-company (2002-06-18) - NEWINC
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legacy (2002-10-28) - 155(6)b
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legacy (2002-10-28) - 88(2)R
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legacy (2002-10-29) - 395
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legacy (2002-09-08) - 287