The Brandtech Group Limited

Active09507269 Private limited company
Incorporated
24 March 2015 (11 years)
Previously known as
You & Mr Jones Limited (until 11 January 2022)
Industry
Video production activities (59112)
Video distribution activities (59132)
Public relations and communications activities (70210)
Advertising agencies (73110)
Controlled by
David Robert Jones
Accounts type
Full
Region
Greater London
Address
151 Rosebery Avenue
London
EC1R 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
French
Born February 1960 (66)
Director · Appointed 24 March 2015
British
Born November 1966
Officer history (2 former)
1 June 2024
Appointed Bucaille, Matthieu as Director
1 June 2024
Resigned Antoni, Jean-Marc Marc as Director
2 October 2017
Resigned Dentons Secretaries Limited as Corporate Secretary
9 June 2015
Appointed Antoni, Jean-Marc Marc as Director
24 March 2015
Appointed Jones, David Robert as Director
24 March 2015
Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966

Group structure 17 companies

Ownership group derived from the Companies House PSC register

The Brandtech Group Limited This company
Acorn Intelligence Limited Owns 50–75% of shares
Brandtech Media Limited Owns 75–100% of shares
Fifty-Five UK Ltd Owns 75–100% of shares
Gravity Road Limited Owns 75–100% of shares
Inside Ideas Group Ltd Owns 75–100% of shares
Adjust Your Set Holdings Limited Owns 75–100% of shares
Adjust Your Set Limited Owns 75–100% of shares
Pollonize Limited Owns 75–100% of shares
Aylesworth Fleming Limited Owns 75–100% of shares
Inside Ideas Group (Trading) Limited Owns 75–100% of shares
More Global Production Portal Limited Owns 75–100% of shares
Oliver Marketing Limited Owns 75–100% of shares
Mobkoi Limited Owns 75–100% of shares
Mofilm Ltd Owns 75–100% of shares
Pencil AI Limited Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
5 May 2026Director's details changed
15 April 2026Confirmation statement with no updates24 March 2026
7 January 2026Full accounts31 December 2024
16 April 2025Full accounts31 December 2023
Show all 64 filings

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