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Branded Agency Group Limited

Private Limited Company

Branded Agency Group Limited
2nd Floor
30 Park Street
London
SE1 9EQ
Company NameBranded Agency Group Limited
Company StatusActive
Company Number04463030
Incorporation Date18 June 2002 (21 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesMagnet Harlequin Holdings Limited and Branded Limited
Current Directors7
Business IndustryManufacturing
Business ActivityPre-Press and Pre-Media Services
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return18 June 2023 (10 months, 2 weeks ago)
Next Return Due2 July 2024 (2 months from now)

Contact

Registered Address2nd Floor
30 Park Street
London
SE1 9EQ
Shared Address This company shares its address with 1 other company
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return18 June 2023 (10 months, 2 weeks ago)
Next Return Due2 July 2024 (2 months from now)

Director Overview

Current

7

Retired

19

Closed

Classification

SIC IndustryManufacturing
SIC 2003 (2225)Ancillary operations related to printing
SIC 2007 (18130)Pre-press and pre-media services

Event History

4 September 2017Full accounts made up to 31 December 2016
29 June 2017Notification of Writtle Holdings Limited as a person with significant control on 6 April 2016
28 June 2017Statement of capital following an allotment of shares on 25 May 2017
  • GBP 250,071.59
20 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
1 March 2017Appointment of Mr Garrick Hamm as a director on 1 January 2017

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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