The Brand Group Limited

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The Brand Group Limited

02342747•Private Limited With Share Capital

One Southampton Row, London, WC1B5HA

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Incorporated

02/02/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Brand Group Limited (02342747) is a private limited with share capital incorporated on 02/02/1989 (37 years old) and registered in london, WC1B5HA. The company operates under SIC code 74990 - non-trading company.

Brand group are a leading marketing and design agency with a proven track record of delivering outstanding commercial results. our clients include some of the most successful businesses in the region. our specialism is marketing-led design for print and digital media which includes brand identity, w...

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/02/1989
WC1B5HA

Financial Overview

Total Assets

£75.3K

Liabilities

£0

Net Assets

£75.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

2

CCJs

Board of Directors

1
S
stuart anthony carter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Address
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Address
Date:24-02-2004
Legacy
Category:Annual Return
Date:16-12-2003
Resolution
Category:Resolution
Date:05-08-2003
Resolution
Category:Resolution
Date:05-08-2003
Resolution
Category:Resolution
Date:05-08-2003
Resolution
Category:Resolution
Date:05-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Capital
Date:22-05-2002
Legacy
Category:Capital
Date:22-05-2002
Legacy
Category:Capital
Date:22-05-2002
Legacy
Category:Capital
Date:22-05-2002
Legacy
Category:Capital
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Legacy
Category:Capital
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:13-05-2002
Resolution
Category:Resolution
Date:13-05-2002
Legacy
Category:Officers
Date:01-02-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date14/03/2025
Latest Accounts31/08/2024

Trading Addresses

Southampton Row, London, WC1B5HARegistered

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Contact

One Southampton Row, London, WC1B5HA