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Company Information for

THE BRANDTECH GROUP LIMITED

151 ROSEBERY AVENUE, LONDON, EC1R 4AB,
Company Registration Number
09507269
Private Limited Company
Active

Company Overview

About The Brandtech Group Ltd
THE BRANDTECH GROUP LIMITED was founded on 2015-03-24 and has its registered office in London. The organisation's status is listed as "Active". The Brandtech Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BRANDTECH GROUP LIMITED
 
Legal Registered Office
151 ROSEBERY AVENUE
LONDON
EC1R 4AB
 
Previous Names
YOU & MR JONES LIMITED11/01/2022
Filing Information
Company Number 09507269
Company ID Number 09507269
Date formed 2015-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB224753315  
Last Datalog update: 2024-10-05 05:35:49
Primary Source:Companies House
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Company Officers of THE BRANDTECH GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARC ANTONI
 Director 2015-06-09
DAVID JONES
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENTONS SECRETARIES LIMITED
 Company Secretary 2015-03-24 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MARC ANTONI GRAVITY ROAD LIMITED Director 2018-02-27 CURRENT 2011-07-15 Active
JEAN MARC ANTONI MOBKOI LIMITED Director 2017-06-13 CURRENT 2014-05-19 Active
JEAN MARC ANTONI MOFILM LTD Director 2015-06-11 CURRENT 2007-10-10 Active
DAVID JONES MOBKOI LIMITED Director 2017-06-13 CURRENT 2014-05-19 Active
DAVID JONES MOFILM LTD Director 2015-06-11 CURRENT 2007-10-10 Active
DAVID JONES ONE YOUNG WORLD SOCIAL BUSINESS ACCELERATOR LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
DAVID JONES ONE YOUNG WORLD UK TRADING LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
DAVID JONES ONE YOUNG WORLD LIMITED Director 2012-03-22 CURRENT 2009-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Second filing of capital allotment of shares GBP384,394,056
2024-12-1919/12/24 STATEMENT OF CAPITAL GBP 378194056
2024-10-2217/10/24 STATEMENT OF CAPITAL GBP 378194056
2024-10-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-01Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Transaction document 02/09/2024</ul>
2024-10-01Memorandum articles filed
2024-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095072690001
2024-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095072690002
2024-09-04REGISTRATION OF A CHARGE / CHARGE CODE 095072690003
2024-06-26DIRECTOR APPOINTED MR MATTHIEU BUCAILLE
2024-06-25APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC MARC ANTONI
2024-04-09CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-04-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-0327/09/23 STATEMENT OF CAPITAL GBP 357794056
2023-06-17Memorandum articles filed
2023-06-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 095072690002
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 095072690002
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 095072690001
2023-04-04Director's details changed for Mr David Jones on 2023-01-05
2023-04-04CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • 05/01/2022
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-0527/09/22 STATEMENT OF CAPITAL GBP 190152767
2022-10-05SH0127/09/22 STATEMENT OF CAPITAL GBP 190152767
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM Nme Law White Lion House 64a Highgate High Street London N6 5HX England
2022-01-11Company name changed you & mr jones LIMITED\certificate issued on 11/01/22
2022-01-11CERTNMCompany name changed you & mr jones LIMITED\certificate issued on 11/01/22
2022-01-1023/12/21 STATEMENT OF CAPITAL GBP 175280664
2022-01-10SH0123/12/21 STATEMENT OF CAPITAL GBP 175280664
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-27SH0118/12/20 STATEMENT OF CAPITAL GBP 149034460
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-02SH0102/10/19 STATEMENT OF CAPITAL GBP 128189937
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-21SH0114/01/19 STATEMENT OF CAPITAL GBP 128189857
2018-10-31SH0127/09/18 STATEMENT OF CAPITAL GBP 52189857
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 47101040
2018-03-21SH0123/02/18 STATEMENT OF CAPITAL GBP 47101040
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 47100960
2018-01-08SH0122/12/17 STATEMENT OF CAPITAL GBP 47100960
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 01/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ANTONI / 01/10/2017
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM , One Fleet Place, London, EC4M 7WS
2017-10-03TM02Termination of appointment of Dentons Secretaries Limited on 2017-10-02
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 47100000
2017-07-19SH0127/06/17 STATEMENT OF CAPITAL GBP 47100000.00
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-30SH0120/12/16 STATEMENT OF CAPITAL GBP 39100000.00
2017-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-18RES01ADOPT ARTICLES 21/12/2016
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-11AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 24/03/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ANTONI / 09/06/2015
2016-03-30AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-12-23SH0112/12/15 STATEMENT OF CAPITAL GBP 23500000.00
2015-07-14AP01DIRECTOR APPOINTED JEAN MARC ANTONI
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

Licences & Regulatory approval
We could not find any licences issued to THE BRANDTECH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BRANDTECH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE BRANDTECH GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE BRANDTECH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRANDTECH GROUP LIMITED
Trademarks
We have not found any records of THE BRANDTECH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRANDTECH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as THE BRANDTECH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BRANDTECH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRANDTECH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRANDTECH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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