Brandtech Media Limited

13349016

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

The Shard Floor 22, 32 London Bridge Street, London, SE1 9SG

Incorporated 21/04/2021

Previously known as

You & Mr Jones Media Limited · until 11/01/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70210

73110

Advertising agencies

73120

Media representation

Officers

David Robert Jones

director · Since 21/04/2021

FOUNDER

BRITISH · UNITED STATES · Age 59

Mr Matthieu Bucaille

director · Since 01/06/2024

CFO, THE BRANDTECH GROUP

FRENCH · UNITED STATES · Age 66

Also on 5 other boards

David Robert Jones

director · Since 21/04/2021

British · United States · Age 59

Matthieu Bucaille

director · Since 01/06/2024

French · United States · Age 66

Former

Jean-Marc Marc Antoni

director · Resigned 01/06/2024

Persons with Significant Control

The Brandtech Group Limited

75–100% shares

75–100% votes

Appoint directors

151, Rosebery Avenue, London, EC1R 4AB

Reg: 09507269 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/04/2021

Change History

officer appointed → BUCAILLE, Matthieu

2026-07-23

officer appointed → JONES, David Robert

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → The Shard Floor 22

2026-07-23

THE SHARD FLOOR 22

post town → London

2026-07-23

LONDON