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Branded LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
  • Company Details
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Company Details
  • Business Name
    Branded LTD
  • Address
    ******************
  • SIC Codes
    18130
  • SIC Description
    Pre-press and pre-media services
  • Company Number
    01708356
  • Listing UID
    140698
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Location
  • Unit F, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP

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Geolocation Details
  • Latitude
    51.519586
  • Longitude
    -0.481191
  • Easting
    505475.0
  • Northing
    181167.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL489241
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, June 13, 2023
    Shortcode
    [email_notify]
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    Company Officers
    GILMORE, Matthew John
    Appointed On: June 24, 2015
    Occupation: N/A
    Role: secretary
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    ESSEX, George Richard Thomas
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    ESSEX, Robert Thomas Tickler
    Appointed On: March 30, 2007
    Occupation: N/A
    Role: director
    Address: 21 Rylett Road, London, W12 9SS
    HARRIS, Graeme Richard
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    KNIGHT, Anthony Edward
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    RICHARDS, Jamie Trevor
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    SHIRLEY, Fay
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    SIMPSON, Lisa Jane
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    WATTS, Edward John
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    WILLIAMSON, Andrew William
    Appointed On: March 31, 2015
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    ALEXANDER, Stuart
    Appointed On: March 30, 2007
    Occupation: N/A
    Role: secretary
    Address: 24 Waveney Close, London, E1W 2JL
    Resigned On: October 23, 2007
    BOOKER, Gary Anthony
    Appointed On: October 23, 2007
    Occupation: N/A
    Role: secretary
    Address: 34 Walton Bridge Road, Shepperton, Middlesex, TW17 8NE
    Resigned On: June 24, 2015
    MARKS, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Tudor Gables, 166 Reading Road, Wokingham, Berkshire, RG41 1LH
    Resigned On: March 30, 2007
    ALEXANDER, Stuart
    Appointed On: March 30, 2007
    Occupation: N/A
    Role: director
    Address: 24 Waveney Close, London, E1W 2JL
    Resigned On: June 30, 2008
    ALLEN, Jason Steven
    Appointed On: January 4, 2010
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    Resigned On: March 31, 2023
    BEADLE, Richard Mark
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 83 Cecil Park, Pinner, Middlesex, HA5 5HL
    Resigned On: August 31, 2012
    BELL, Patrick Charles
    Appointed On: June 20, 2006
    Occupation: N/A
    Role: director
    Address: Coles Barn, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
    Resigned On: July 31, 2009
    BETT, Gerald Arthur Edmund
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bray Villa, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
    Resigned On: October 14, 2002
    BOOKER, Gary Anthony
    Appointed On: October 23, 2007
    Occupation: N/A
    Role: director
    Address: 34 Walton Bridge Road, Shepperton, Middlesex, TW17 8NE
    Resigned On: June 24, 2015
    CAIN, Kevin Daniel
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    Resigned On: June 28, 2024
    COLEMAN, John Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Hollybush Lane, Denham, Uxbridge, Middlesex, UB9 4HH
    Resigned On: March 31, 2009
    DAWSON, Colin Peter
    Appointed On: November 2, 1992
    Occupation: N/A
    Role: director
    Address: Casa Verde, Faris Lane, Woodham, Surrey, KT15 3DW
    Resigned On: March 30, 2007
    HILTON, David
    Appointed On: February 1, 1999
    Occupation: N/A
    Role: director
    Address: 48 Bank Cottage, Sawpit Hill Hazlemere, High Wycombe, Buckinghamshire, HP15 7BL
    Resigned On: August 23, 2002
    KNIGHT, David Gordon
    Appointed On: March 30, 2007
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    Resigned On: March 16, 2015
    MARKS, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tudor Gables, 166 Reading Road, Wokingham, Berkshire, RG41 1LH
    Resigned On: March 30, 2007
    TRAVIS, Andrew John
    Appointed On: March 30, 2007
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    Resigned On: March 16, 2015
    WARD, Thomas Mathew James
    Appointed On: June 24, 2014
    Occupation: N/A
    Role: director
    Address: Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
    Resigned On: May 12, 2015
    WRIGHT, Alan John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Greenway, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3EA
    Resigned On: March 31, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BRANDED LIMITED
    Company Number
    01708356
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    March 22, 1983
    ETag
    c7e5ca2e2ea7b8df305ad9a387a1bec243c81ba7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    April 3, 2023
    Effective From
    July 2, 2001
    Name
    MAGNET HARLEQUIN LIMITED
    Ceased On
    July 2, 2001
    Effective From
    March 22, 1983
    Name
    MAGNET LITHO LIMITED
    Registered Office Address
    Address Line 1
    Unit F Tomo Estate
    Address Line 2
    Packet Boat Lane
    Locality
    Cowley Uxbridge
    Post Code
    UB8 2JP
    Region
    Middx
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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