Back to search

Brands And Agencies Limited

16100820

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

Colony Fabrica Prolific North, 269 Great Ancoats Street, Manchester, M4 7DB
Incorporated 25/11/2024

Compliance

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

58190
Other publishing activities

Officers

Mr Nicholas Jaspan

secretary · Since 10/12/2024

Mr Andrew Peter Ackroyd

director · Since 10/12/2024

AGENCY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Ms Alexandra Balazs

director · Since 10/12/2024

MANAGING DIRECTOR

ROMANIAN · ENGLAND · Age 34

Mr Martin Graham Hoyle

director · Since 10/12/2024

AGENCY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Ben Waterhouse

director · Since 10/12/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Nicholas Jaspan

secretary · Since 10/12/2024

Andrew Peter Ackroyd

director · Since 10/12/2024

British · England · Age 41

Alexandra Balazs

director · Since 10/12/2024

Romanian · England · Age 34

Martin Graham Hoyle

director · Since 10/12/2024

British · England · Age 41

Ben Waterhouse

director · Since 10/12/2024

British · England · Age 54

Former

Nicholas Jaspan

director · Resigned 10/12/2024

Persons with Significant Control

We Are Prolific Limited

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

11, Trafalgar Place, Manchester, M20 3TF

Reg: 14854085 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/11/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Colony Fabrica Prolific North
2026-07-29

COLONY FABRICA PROLIFIC NORTH

post townManchester
2026-07-29

MANCHESTER

officer appointedJASPAN, Nicholas
2026-07-29
officer appointedACKROYD, Andrew Peter
2026-07-29
officer appointedBALAZS, Alexandra
2026-07-29
officer appointedHOYLE, Martin Graham
2026-07-29
officer appointedWATERHOUSE, Ben
2026-07-29