The Brand Machine Limited
Company Profile
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MediumThe Brand Machine Limited
07867629•Private Limited With Share Capital
Centro 4 Mandela Street, London, NW10DU
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Incorporated
01/12/2011
Company Age
14 years
Directors
3
Employees
106
SIC Code
46420
Risk
very low risk
Company Overview
Registration, classification & business activity
The Brand Machine Limited (07867629) is a private limited with share capital incorporated on 01/12/2011 (14 years old) and registered in london, NW10DU. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Brand machine is a marketing and design studio that offers a wide range of creative services, including marketing, design, animation, and 3d rendering. our studio was founded in 2015 by two passionate students, one with an art background and the other with a marketing background.our team is made up ...
Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 01/12/2011
NW10DU
106 employees
Financial Overview
Total Assets
£42.19M
Liabilities
£15.88M
Net Assets
£26.31M
Turnover
£66.98M
Cash
£23.99M
Key Metrics
106
Employees
3
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Legacy
Category:Miscellaneous
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2013
Change Of Name Notice
Category:Change Of Name
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Incorporation Company
Category:Incorporation
Date:01-12-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025
Trading Addresses
Centro 4 Mandela Street, London, NW10DURegistered
Unit 1, 424 Ware Road, Hertford, Hertfordshire, SG137EW
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