The Team Brand Communication Consultants Ltd

Active01381015 Private limited company
Incorporated
28 July 1978 (48 years)
Industry
Artistic creation (90030)
Directors
Elena Mosley
Davide Recchia
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Mosley, Elena
Director · Appointed 1 January 2025
British
Born May 1982 (44)
Recchia, Davide
Director · Appointed 1 April 2014
Australian
Born October 1973 (53)
Gilmore, Matthew John
Secretary · Appointed 18 April 2012
Director · Appointed 18 July 2011
British
Born October 1960 (66)
Director · Appointed 18 July 2011
British
Born June 1966 (60)
Tarbit, Sally
Director · Appointed 1 January 2011
British
Born October 1966 (60)
Ettridge, Clifford Edward
Director · Appointed 2 August 2004
British
Born November 1968
Director · Appointed 23 July 1999
British
Born January 1967 (59)
Dix, James
Director · Appointed 18 November 1998
British
Born May 1969 (57)
Officer history (22 former)
1 January 2025
Appointed Mosley, Elena as Director
31 December 2024
Resigned Mccreary, Peter as Director
1 April 2014
Appointed Recchia, Davide as Director
1 July 2012
Appointed Mccreary, Peter as Director
2 May 2012
Resigned Rundle, Roger Martin as Director
18 April 2012
Resigned Bruford, Paul as Secretary
18 April 2012
Appointed Gilmore, Matthew John as Secretary
20 January 2012
Resigned Bloor, William James Jeremy as Director
23 November 2011
Resigned Fawcett, Julie as Secretary
23 November 2011
Appointed Bruford, Paul as Secretary
31 August 2011
Resigned Grice, Julian Mark Peter as Director
18 July 2011
Appointed Harris, Graeme Richard as Director
18 July 2011
Appointed Essex, Robert Thomas Tickler as Director
18 July 2011
Resigned Wilsher, Bryan Guy as Director
18 July 2011
Resigned Johnston, Iain Barrie as Director
1 January 2011
Appointed Bloor, William James Jeremy as Director
1 January 2011
Appointed Tarbit, Sally as Director
1 January 2011
Resigned Mills, Peter Ensell as Director
1 October 2010
Resigned Cochrane, Ian Andrew as Director
31 August 2010
Resigned Wilcock, John Vivian as Director
15 October 2009
Resigned Blake, Peter Edward as Director
9 September 2009
Resigned Wilson, Christopher Robert as Director
24 December 2008
Appointed Wilson, Christopher Robert as Director
13 October 2008
Appointed Johnston, Iain Barrie as Director
14 July 2008
Appointed Fawcett, Julie as Secretary
14 July 2008
Resigned Gray, Ali as Secretary
16 May 2008
Resigned Hoult, Charles Wilson as Director
14 March 2008
Appointed Blake, Peter Edward as Director
19 April 2007
Appointed Gray, Ali as Secretary
19 March 2007
Appointed Wilsher, Bryan Guy as Director
19 March 2007
Resigned Dix, James as Secretary
19 March 2007
Appointed Hoult, Charles Wilson as Director
2 August 2004
Appointed Ettridge, Clifford Edward as Director
15 August 2003
Resigned Ward, Richard Henry Clutton as Director
6 July 2003
Resigned Frost, Matthew as Director
6 March 2001
Resigned Evans, Philip as Director
17 November 2000
Appointed Mills, Peter Ensell as Director
18 July 2000
Resigned Clayton, Phillip as Director
23 July 1999
Appointed Mackenzie, Kevin Alexander as Director
23 July 1999
Appointed Frost, Matthew as Director
23 July 1999
Appointed Clayton, Phillip as Director
21 June 1999
Resigned Allen, James Leonard as Director
18 November 1998
Appointed Dix, James as Director
18 November 1998
Resigned Evans, Philip as Secretary
18 November 1998
Appointed Wilcock, John Vivian as Director
18 November 1998
Appointed Rundle, Roger Martin as Director
20 March 1998
Appointed Dix, James as Secretary
1 October 1997
Appointed Cochrane, Ian Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05226380

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
The Team Brand Communication Consultants Ltd This company Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts31 December 2025
24 December 2025Confirmation statement with no updates20 December 2025
Show all recent filings

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