Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Brandnation Integrated Limited
- Incorporated
- 11 September 2008 (18 years)
- Industry
- Media representation services (73120)
- Directors
- Jeremy Charles Geoffrey PageEva FrankelJoe Murgatroyd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mary Sheridan House11-19 St Thomas StreetLondonSE1 9RY
Officers 4 active
Officer details are public data from the Companies House register.
Page, Jeremy Charles Geoffrey
Director · Appointed 14 July 2026
British
Born June 1983 (43)
Frankel, Eva
Director · Appointed 1 September 2022
British
Born June 1979 (47)
Murgatroyd, Joe
Director · Appointed 1 September 2022
British
Born March 1990 (36)
Killingworth, Mary
Director · Appointed 1 January 2010
British
Born May 1966 (60)
Officer history (1 former)
14 July 2026
Appointed Page, Jeremy Charles Geoffrey as Director
1 September 2022
Appointed Frankel, Eva as Director
1 September 2022
Appointed Murgatroyd, Joe as Director
1 January 2010
Appointed Killingworth, Mary as Director
1 January 2010
Resigned Peacock, Mark as Director
11 September 2008
Appointed Peacock, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 16092318
Former controllers (1)
22 November 2024
Ceased Mary Killingworth — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,875,989
- Cash
- £274,117
- Employees
- 24
- Debt Ratio
- 27%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,552,792 | £1,556,507 | £1,563,714 | £1,570,915 | £1,220,698 | £1,213,360 | £1,076,483 |
| Current Assets | £1,012,524 | £1,479,932 | £1,210,187 | £818,890 | £1,006,902 | £818,327 | £512,175 |
| Debtors | £738,407 | £1,191,426 | £613,778 | £482,275 | £516,276 | £462,463 | £260,279 |
| Cash | £274,117 | £288,506 | £541,179 | £276,185 | £478,866 | £324,584 | £220,616 |
| Creditors (< 1 year) | £320,704 | £560,852 | £330,929 | £264,390 | |||
| Creditors (> 1 year) | £0 | £68,544 | £100,000 | ||||
| Net Current Assets | £323,197 | £1,089,859 | £864,806 | £498,186 | £446,050 | £487,398 | £247,785 |
| Net Assets | £1,875,989 | £2,646,366 | £2,428,520 | £2,069,101 | £1,598,204 | £1,600,758 | |
| Shareholder Funds | £1,598,204 | £1,600,758 | £1,324,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 4 November 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Appointment of a director | |||
| 30 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with updates | 7 November 2025 |
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