Citizen Relations Limited

Active03629851 Private limited company
Incorporated
10 September 1998 (28 years)
Previously known as
Citizen Brando Limited (until 1 November 2018)
Band & Brown Communications Limited (until 18 October 2011)
The Band & Brown Group Limited (until 20 January 1999)
Industry
Advertising agencies (73110)
Directors
Stéphane Legault
Nicholas Cowling
Owned by
Plus Company Canada Inc.
Accounts type
Small
Region
Greater London
Address
Alphabeta Building
2 Worship Street
4th Floor
London
EC2A 2AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Legault, Stéphane
Director · Appointed 30 September 2025
Canadian
Born December 1968 (57)
Cowling, Nicholas
Director · Appointed 1 May 2020
Canadian
Born December 1971 (54)
Cater, Mark John, Mr.
Secretary · Appointed 1 June 2015
Officer history (38 former)
13 October 2025
Resigned Girard, Michaël, Mr. as Director
30 September 2025
Appointed Legault, Stéphane as Director
1 August 2025
Resigned Giguere, Sandra as Director
1 May 2020
Appointed Cowling, Nicholas as Director
1 May 2020
Appointed Cowling, Nicholas as Director
1 May 2020
Resigned Cowling, Nicholas as Director
1 May 2020
Resigned Mccullough, Daryl Ray, Mr. as Director
8 May 2018
Appointed Mccullough, Daryl Ray, Mr. as Director
8 May 2018
Resigned Joseph, James as Director
14 November 2017
Resigned Mccullough, Daryl Ray, Mr. as Director
14 November 2017
Appointed Joseph, James as Director
1 April 2016
Appointed Girard, Michaël, Mr. as Director
1 April 2016
Resigned Trudeau, Francis, Mr. as Director
31 December 2015
Appointed Trudeau, Francis, Mr. as Director
31 December 2015
Resigned Faucher, Martin as Director
1 June 2015
Appointed Mccullough, Daryl Ray, Mr. as Director
1 June 2015
Appointed Cater, Mark John, Mr. as Secretary
1 June 2015
Resigned Rawlins, Steve as Secretary
17 December 2014
Resigned Goldman, Charles as Director
17 December 2014
Resigned Lynch, Thomas as Director
17 December 2014
Resigned Bartle, John as Director
17 December 2014
Appointed Faucher, Martin as Director
17 December 2014
Resigned Collier, Mark Montgomery as Director
17 December 2014
Appointed Giguere, Sandra as Director
17 December 2014
Resigned Marchand, Brett Simeon as Director
2 December 2014
Resigned Hammersley, Paul David as Director
16 October 2013
Resigned Faucher, Martin as Director
16 October 2013
Appointed Marchand, Brett Simeon as Director
16 October 2013
Appointed Lynch, Thomas as Director
16 October 2013
Appointed Rawlins, Steve as Secretary
16 October 2013
Appointed Bartle, John as Director
16 October 2013
Resigned Rawlins, Steven Clive as Director
16 October 2013
Appointed Goldman, Charles as Director
16 October 2013
Resigned Giguère, Sandra as Secretary
16 October 2013
Appointed Collier, Mark Montgomery as Director
16 October 2013
Resigned Giguère, Sandra as Director
1 April 2013
Appointed Rawlins, Steven Clive as Director
1 April 2013
Appointed Hammersley, Paul David as Director
31 January 2013
Resigned Angus, Gregor as Director
30 April 2012
Appointed Giguère, Sandra as Director
30 April 2012
Appointed Giguère, Sandra as Secretary
30 April 2012
Resigned Okell, Kimberley as Director
30 April 2012
Resigned Okell, Kimberley as Secretary
25 August 2008
Resigned Royer, Jean as Director
25 August 2008
Appointed Faucher, Martin as Director
27 September 2007
Appointed Angus, Gregor as Director
27 May 2007
Resigned Crossland, James as Director
8 February 2007
Appointed Okell, Kimberley as Director
8 February 2007
Resigned Duffar, Francois as Director
31 August 2004
Appointed Duffar, Francois as Director
31 August 2004
Resigned Hopkinson, Gerard John as Director
31 August 2004
Appointed Okell, Kimberley as Secretary
31 August 2004
Appointed Crossland, James as Director
31 August 2004
Appointed Royer, Jean as Director
31 August 2004
Resigned Done, Nicola as Director
31 August 2004
Resigned Brown, Gillian as Director
31 August 2004
Resigned Longhurst, Fiona Mary as Director
31 August 2004
Resigned Band, Nicholas as Director
31 August 2004
Resigned Vindel, David as Director
31 August 2004
Resigned Brown, Gillian as Secretary
10 March 2004
Appointed Done, Nicola as Director
19 December 2003
Resigned Wilson, Gabby as Director
31 October 2003
Resigned Gale, Cheryl as Director
31 March 2003
Resigned Mole, Cathrine Sarah as Director
3 February 2003
Appointed Wilson, Gabby as Director
28 October 2002
Appointed Mole, Cathrine Sarah as Director
10 September 2001
Appointed Hopkinson, Gerard John as Director
30 June 2000
Resigned Walker, Maria as Director
21 June 2000
Appointed Gale, Cheryl as Director
21 June 2000
Appointed Vindel, David as Director
20 January 1999
Appointed Walker, Maria as Director
20 January 1999
Appointed Longhurst, Fiona Mary as Director
10 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Appointed Brown, Gillian as Secretary
10 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
10 September 1998
Appointed Band, Nicholas as Director
10 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
10 September 1998
Appointed Brown, Gillian as Director
10 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Plus Company Canada Inc.
Corporate entity · Notified 10 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£737,421
Employees
25
Current Ratio
0.7x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2023 2024 (£1,715,327) (£1,143,008) (£822,277)
Balance sheet detail
202420232020
Fixed Assets£33,580£36,336£7,409
Current Assets£2,043,499£3,022,935£1,307,888
Debtors£1,306,078£2,323,785£987,932
Cash£737,421£699,150£319,956
Creditors (< 1 year)£2,899,356£4,202,279£3,030,624
Net Current Assets(£855,857)(£1,179,344)(£1,722,736)
Shareholder Funds(£822,277)(£1,143,008)(£1,715,327)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registration of a charge

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