Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Branded Limited
- Incorporated
- 22 March 1983 (43 years)
- Previously known as
- Magnet Harlequin Limited (until 3 April 2023)Magnet Litho Limited (until 2 July 2001)
- Industry
- Pre-press and pre-media services (18130)
- Directors
- George Richard Thomas EssexLisa Jane Simpson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit F Tomo EstatePacket Boat LaneCowley UxbridgeUB8 2JP
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 10 active
Officer details are public data from the Companies House register.
Essex, George Richard Thomas
Director · Appointed 1 April 2025
British
Born February 1996 (30)
Simpson, Lisa Jane
Director · Appointed 1 April 2025
British,American
Born April 1977 (49)
British
Born March 1988 (38)
Watts, Edward John
Director · Appointed 1 January 2022
British
Born February 1982 (44)
Director · Appointed 1 January 2017
British
Born June 1966 (60)
Gilmore, Matthew John
Secretary · Appointed 24 June 2015
Director · Appointed 31 March 2015
British
Born March 1963 (63)
Richards, Jamie Trevor
Director · Appointed 2 January 2014
British
Born May 1976 (50)
British
Born April 1971 (55)
Director · Appointed 30 March 2007
British
Born October 1960 (66)
Officer history (18 former)
1 April 2025
Appointed Essex, George Richard Thomas as Director
1 April 2025
Appointed Simpson, Lisa Jane as Director
28 June 2024
1 April 2023
1 April 2023
31 March 2023
31 March 2023
1 January 2022
Appointed Watts, Edward John as Director
1 January 2017
24 June 2015
Appointed Gilmore, Matthew John as Secretary
24 June 2015
24 June 2015
12 May 2015
31 March 2015
16 March 2015
16 March 2015
24 June 2014
2 January 2014
Appointed Richards, Jamie Trevor as Director
31 August 2012
3 January 2012
4 January 2010
31 July 2009
31 March 2009
30 June 2008
23 October 2007
23 October 2007
23 October 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
20 June 2006
14 October 2002
23 August 2002
Resigned Hilton, David as Director
1 January 2002
1 February 1999
Appointed Hilton, David as Director
2 November 1992
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 This company 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 Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 14 April 2025 | Appointment of a director | |||
| 14 April 2025 | Appointment of a director |
Other companies in this industry
Clevedon
Harrow
Teignmouth
Swansea
Milton Keynes
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →