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Branded Limited

01708356

active
Private Limited Company
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, COWLEY UXBRIDGE, UB8 2JP
Incorporated 22/03/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge
satisfied

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satisfied

MIDLAND BANK PLC

Created 18/01/1995Registered 26/01/1995Satisfied 25/10/2002
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satisfied

FORWARD TRUST LIMITED

Created 16/12/1992Registered 17/12/1992Satisfied 25/10/2002
charge
satisfied

FORWARD TRUST LIMITED

Created 16/12/1992Registered 17/12/1992Satisfied 25/10/2002
charge
satisfied

MIDLAND BANK PLC

Created 28/03/1985Registered 16/04/1985Satisfied 25/10/2002
charge
satisfied

MIDLAND BANK PLC

Created 28/03/1985Registered 16/04/1985Satisfied 25/10/2002
charge
satisfied

S.G..DORME · G.A.E.BETT

Created 19/12/1984Registered 09/01/1985Satisfied 25/10/2002
charge
satisfied

MOUICOURT PROPERTIES LIMITED

Created 27/06/1984Registered 18/07/1984Satisfied 10/12/1986