What Bray Leino say about themselves
“Bray Leino is an award-winning integrated Agency. We use our creativenergy to drive growth for Clients by going beyond and finding better ways to answer their challenges.”
Bray Leino Limited
- Incorporated
- 13 February 1978 (48 years)
- Industry
- Advertising agencies (73110)
- Directors
- Kate Jane Cox
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The Old SawmillsFilleighBarnstapleEX32 0RN
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2024
South African,British
Born January 1979 (47)
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Cox, Kate Jane
Director · Appointed 10 September 2013
British
Born April 1975 (51)
Director · Appointed 1 May 2006
British
Born October 1970 (56)
Officer history (43 former)
21 March 2024
4 May 2022
30 April 2021
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
5 April 2019
Resigned Allison, Martin John as Director
1 January 2019
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
31 January 2016
31 December 2015
1 September 2015
Appointed Allison, Martin John as Director
31 January 2015
Resigned Elsom, Jonathan Mark as Director
31 January 2015
Resigned Bryan, Alistair as Director
31 January 2015
Resigned Lewis, Julie Ann as Director
31 December 2014
10 September 2013
Appointed Bryan, Alistair as Director
10 September 2013
Appointed Elsom, Jonathan Mark as Director
10 September 2013
Appointed Lewis, Julie Ann as Director
10 September 2013
10 September 2013
10 September 2013
10 September 2013
Appointed Cox, Kate Jane as Director
28 February 2013
28 April 2011
28 April 2011
4 April 2011
Resigned Shurville, Jerram as Secretary
4 April 2011
1 October 2010
1 October 2010
Appointed Shurville, Jerram as Secretary
15 April 2010
15 April 2010
12 January 2009
3 September 2007
28 June 2006
28 June 2006
1 May 2006
1 May 2006
13 April 2006
13 April 2006
26 May 2005
26 May 2005
4 May 2005
29 April 2005
29 April 2005
29 April 2005
31 July 2003
Resigned Almond, John Collingwood as Director
31 July 2003
Resigned James, Stephen Roy as Director
31 July 2003
Resigned Keightley, David as Director
31 July 2003
Resigned Reid, David Andrew as Director
31 July 2003
Resigned Hutton, Bruce as Director
31 July 2003
Resigned Thake, Mark Kevin as Director
31 July 2003
Resigned James, Peter Christopher as Director
31 July 2003
Resigned Copsey, Shirley Anne as Director
31 July 2003
Resigned Allison, Martin as Director
31 July 2003
Resigned Ballard, Stephen as Director
31 July 2003
Resigned Colom Moreno, John Edward as Director
31 July 2003
1 March 2002
Appointed Almond, John Collingwood as Director
7 September 2001
10 August 2001
Appointed Allison, Martin as Director
10 August 2001
Appointed Keightley, David as Director
10 August 2001
Appointed Hutton, Bruce as Director
11 April 2001
11 April 2001
11 April 2001
11 April 2001
11 April 2001
22 May 2000
21 February 2000
Resigned Mead, Alan William James as Director
31 January 2000
5 January 1999
Resigned Chanchani, Nilesh as Director
5 January 1999
26 October 1998
2 October 1998
Appointed Chanchani, Nilesh as Director
3 June 1997
Appointed Ballard, Stephen as Director
1 March 1997
Appointed James, Peter Christopher as Director
1 March 1997
1 March 1997
Appointed Copsey, Shirley Anne as Director
1 March 1997
Appointed Reid, David Andrew as Director
1 March 1997
Appointed Thake, Mark Kevin as Director
1 October 1993
Appointed Mead, Alan William James as Director
10 December 1991
Resigned Nelson, Paul James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10611876
Group structure 27 shown
Ownership group derived from the Companies House PSC register
The Mission Marketing Holdings Limited Owns 75–100% of shares
April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited This company Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Mongoose Sports & Entertainment Limited Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 26 November 2025 | Director's details changed | |||
| 3 September 2025 | Other filing | |||
| 3 September 2025 | Other filing | |||
| 3 September 2025 | Accounts filing |
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