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The Team Brand Communication Consultants Ltd

01381015

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 PARK STREET, LONDON, SE1 9EQ
Incorporated 28/07/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

90030
Artistic creation

Officers

James Dix

director · Since 18/11/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Mr Kevin Alexander Mackenzie

director · Since 23/07/1999

BRAND COMMUNICATION CONSULTANT

BRITISH · ENGLAND · Age 59

Clifford Edward Ettridge

director · Since 02/08/2004

BRAND COMMUNICATION CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Ms Sally Tarbit

director · Since 01/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Graeme Richard Harris

director · Since 18/07/2011

NONE

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Robert Thomas Tickler Essex

director · Since 18/07/2011

NONE

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Matthew John Gilmore

secretary · Since 18/04/2012

Mr Davide Recchia

director · Since 01/04/2014

EXECUTIVE CREATIVE DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 52

Elena Mosley

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Writtle Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 30 Park Street, London, SE1 9EQ

Reg: 05226380 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2011Registered 26/07/2011
charge
satisfied

VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE)

Created 17/07/2007Registered 26/07/2007Satisfied 30/03/2012
charge
outstanding

BARCLAYS BANK PLC

Created 23/04/2007Registered 12/05/2007
charge
satisfied

ROSEMOUNT INVESTMENTS LIMITED

Created 14/03/2001Registered 24/03/2001Satisfied 15/02/2007
charge
satisfied

PHILIP EVANS AND MARY EVANS

Created 19/12/1988Registered 20/12/1988Satisfied 04/04/2002
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1988Registered 26/08/1988Satisfied 09/02/2007