Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Interbrand Group
- Incorporated
- 6 November 1986 (40 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 13 October 2021
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies
British
Born January 1971 (55)
Director · Appointed 1 January 2019
British
Born December 1962 (63)
Director · Appointed 31 December 2018
Also at Interbrand U.K. Limited · more companies
British
Born July 1977 (49)
Officer history (44 former)
28 August 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
1 April 2025
13 October 2021
31 October 2019
31 October 2019
1 January 2019
31 December 2018
31 December 2018
31 December 2018
30 April 2018
23 December 2011
15 October 2010
15 October 2010
Resigned Rutkoske, Lisa as Director
29 January 2010
29 January 2010
17 December 2008
Appointed Rutkoske, Lisa as Director
28 February 2005
29 September 2004
Resigned Carpenter, Donald Lee as Director
29 September 2004
Resigned Haeusler, Juergen, Dr as Director
29 September 2004
29 September 2004
Resigned Danet, Jean Baptiste as Director
29 September 2004
Resigned Orsini, James Lawrence as Director
29 September 2004
29 September 2004
Resigned Oliver, Terence as Director
29 September 2004
Resigned Perez Miranda, Roman as Director
29 September 2004
29 September 2004
29 September 2004
Resigned Wood, David as Director
29 September 2004
Resigned Martin, David as Director
29 September 2004
Resigned Zintzmeyer, Jorg as Director
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
Appointed Danet, Jean Baptiste as Director
15 January 2004
18 November 2003
Resigned Faulkner, Kim as Director
6 November 2003
Resigned Steiner, Joerg as Director
6 March 2003
6 March 2003
Appointed Perez Miranda, Roman as Director
31 May 2002
Resigned Straw, Martyn as Director
13 March 2002
Appointed Carpenter, Donald Lee as Director
26 November 2001
15 November 2001
15 November 2001
Appointed Martin, David as Director
15 November 2001
Appointed Wood, David as Director
3 August 2001
8 June 2001
8 June 2001
8 June 2001
Appointed Haeusler, Juergen, Dr as Director
31 January 2001
Resigned Gerstman, Richard as Director
31 December 2000
26 October 2000
Appointed Orsini, James Lawrence as Director
26 October 2000
Appointed Faulkner, Kim as Director
15 August 2000
31 March 2000
30 March 2000
29 March 1999
Appointed Steiner, Joerg as Director
8 February 1999
1 January 1998
1 January 1998
1 January 1998
30 May 1997
31 December 1996
Resigned Schechter, Alvin Howard as Director
21 November 1996
11 October 1996
Appointed Zintzmeyer, Jorg as Director
27 September 1996
Appointed Gerstman, Richard as Director
21 June 1996
21 June 1996
Appointed Straw, Martyn as Director
31 May 1996
31 March 1996
26 February 1996
1 July 1995
30 June 1995
24 March 1995
Appointed Schechter, Alvin Howard as Director
18 February 1994
11 February 1994
20 December 1993
20 December 1993
Resigned Mills, Iain C as Director
20 December 1993
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
Holding Company With Operations
Reg. no. 1468528
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 13 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 September 2025 | Termination of appointment of a secretary | |||
| 4 September 2025 | Appointment of a secretary | |||
| 9 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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