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Branded Limited

01708356

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, UB8 2JP
Incorporated 22/03/1983

Previously known as

Magnet Harlequin Limited · until 03/04/2023
Magnet Litho Limited · until 02/07/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

18130
Pre-press and pre-media services

Officers

Mr Robert Thomas Tickler Essex

director · Since 30/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Anthony Edward Knight

director · Since 03/01/2012

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Jamie Trevor Richards

director · Since 02/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Andrew William Williamson

director · Since 31/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Matthew John Gilmore

secretary · Since 24/06/2015

Mr Graeme Richard Harris

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Edward John Watts

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Ms Fay Shirley

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr George Richard Thomas Essex

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Ms Lisa Jane Simpson

director · Since 01/04/2025

DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 49

Robert Thomas Tickler Essex

director · Since 30/03/2007

British · England · Age 65

Anthony Edward Knight

director · Since 03/01/2012

British · England · Age 55

Jamie Trevor Richards

director · Since 02/01/2014

British · England · Age 50

Andrew William Williamson

director · Since 31/03/2015

British · England · Age 63

Matthew John Gilmore

secretary · Since 24/06/2015

Graeme Richard Harris

director · Since 01/01/2017

British · England · Age 60

Edward John Watts

director · Since 01/01/2022

British · England · Age 44

Fay Shirley

director · Since 01/04/2023

British · England · Age 38

Lisa Jane Simpson

director · Since 01/04/2025

British,American · United States · Age 49

George Richard Thomas Essex

director · Since 01/04/2025

British · England · Age 30

Former

David Hilton

director · Resigned 23/08/2002

Gerald Arthur Edmund Bett

director · Resigned 14/10/2002

Raymond Marks

director · Resigned 30/03/2007

Raymond Marks

secretary · Resigned 30/03/2007

Colin Peter Dawson

director · Resigned 30/03/2007

Stuart Alexander

secretary · Resigned 23/10/2007

Stuart Alexander

director · Resigned 30/06/2008

John Michael Coleman

director · Resigned 31/03/2009

Patrick Charles Bell

director · Resigned 31/07/2009

Richard Mark Beadle

director · Resigned 31/08/2012

Andrew John Travis

director · Resigned 16/03/2015

David Gordon Knight

director · Resigned 16/03/2015

Thomas Mathew James Ward

director · Resigned 12/05/2015

Gary Anthony Booker

director · Resigned 24/06/2015

Gary Anthony Booker

secretary · Resigned 24/06/2015

Alan John Wright

director · Resigned 31/03/2023

Jason Steven Allen

director · Resigned 31/03/2023

Kevin Daniel Cain

director · Resigned 28/06/2024

Persons with Significant Control

Writtle Holdings Limited

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

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

Reg: 05226380 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit F Tomo Estate
2026-07-27

UNIT F TOMO ESTATE

post townCowley Uxbridge
2026-07-27

COWLEY UXBRIDGE

officer appointedGILMORE, Matthew John
2026-07-27
officer appointedESSEX, George Richard Thomas
2026-07-27
officer appointedESSEX, Robert Thomas Tickler
2026-07-27
officer appointedHARRIS, Graeme Richard
2026-07-27
officer appointedKNIGHT, Anthony Edward
2026-07-27
officer appointedRICHARDS, Jamie Trevor
2026-07-27
officer appointedSHIRLEY, Fay
2026-07-27
officer appointedSIMPSON, Lisa Jane
2026-07-27
officer appointedWATTS, Edward John
2026-07-27
officer appointedWILLIAMSON, Andrew William
2026-07-27