Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Branded Agency Group Limited
- Incorporated
- 18 June 2002 (24 years)
- Previously known as
- Branded Limited (until 3 April 2023)Magnet Harlequin Holdings Limited (until 11 April 2019)Mesne Limited (until 5 September 2002)
- Industry
- Pre-press and pre-media services (18130)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 2nd Floor 30 Park StreetLondonSE1 9EQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Director · Appointed 1 January 2016
British
Born June 1966 (60)
Director · Appointed 1 September 2015
British
Born March 1963 (63)
Gilmore, Matthew John
Secretary · Appointed 24 June 2015
Director · Appointed 30 March 2007
British
Born October 1960 (66)
Officer history (21 former)
31 March 2025
Resigned Magermans, Wybe Gerardus Miranda as Director
1 April 2023
30 June 2022
30 June 2022
30 June 2022
24 December 2021
1 January 2021
11 April 2019
11 April 2019
11 April 2019
11 April 2019
Appointed Magermans, Wybe Gerardus Miranda as Director
11 April 2019
1 January 2017
1 January 2016
1 September 2015
24 June 2015
24 June 2015
24 June 2015
Appointed Gilmore, Matthew John as Secretary
16 March 2015
16 March 2015
31 August 2012
3 January 2012
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
30 March 2007
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
21 August 2002
18 June 2002
18 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% 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 This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 8 September 2025 | Accounts filing | |||
| 8 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 8 September 2025 | Other filing | |||
| 8 September 2025 | Other filing |
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