Branded Agency Group Limited
Company Profile
live
MicroBranded Agency Group Limited
04463030•Private Limited With Share Capital
2Nd Floor 30 Park Street, London, SE19EQ
Get Full Access
Incorporated
18/06/2002
Company Age
23 years
Directors
5
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Branded Agency Group Limited (04463030) is a private limited with share capital incorporated on 18/06/2002 (23 years old) and registered in london, SE19EQ. The company operates under SIC code 70100 and is classified as Micro.
We\u00e2\u20ac\u2122ve been helping businesses build buzz-worthy brands for over 20 years and now want to tell you about the tools and know-how that made it happen, so you can share your big ideas with the world.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/06/2002
SE19EQ
4 employees
Financial Overview
Total Assets
£11.08M
Liabilities
£51.0K
Net Assets
£11.03M
Cash
£0
Key Metrics
4
Employees
5
Directors
21
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Capital Cancellation Shares
Category:Capital
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Capital Cancellation Shares
Category:Capital
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2023
Legacy
Category:Accounts
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Resolution
Category:Resolution
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Capital Cancellation Shares
Category:Capital
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Capital Cancellation Shares
Category:Capital
Date:08-12-2022
Capital Cancellation Shares
Category:Capital
Date:28-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2022
Capital Cancellation Shares
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Capital Cancellation Shares
Category:Capital
Date:30-03-2022
Resolution
Category:Resolution
Date:21-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Capital Cancellation Shares
Category:Capital
Date:09-06-2021
Resolution
Category:Resolution
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Resolution
Category:Resolution
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Capital Cancellation Shares
Category:Capital
Date:15-12-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Cancellation Shares
Category:Capital
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Capital Cancellation Shares
Category:Capital
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2013
Auditors Resignation Company
Category:Auditors
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 30 Park Street, London, SE19EQRegistered
Related Companies
10