Companies House does not verify the accuracy of the information filed

Advanced company search

BRANDTECH MEDIA LIMITED

Company number 13349016

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	AP01	Appointment of Mr Matthieu Bucaille as a director on 1 June 2024	View PDF Appointment of Mr Matthieu Bucaille as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Jean-Marc Marc Antoni as a director on 1 June 2024	View PDF Termination of appointment of Jean-Marc Marc Antoni as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jun 2023	AD01	Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to The Shard Floor 22 32 London Bridge Street London SE1 9SG on 7 June 2023	View PDF Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to The Shard Floor 22 32 London Bridge Street London SE1 9SG on 7 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for David Jones on 5 January 2023	View PDF Director's details changed for David Jones on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC05	Change of details for The Brandtech Group Limited as a person with significant control on 23 February 2022	View PDF Change of details for The Brandtech Group Limited as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from Nme Law Limited White Lion House 64a Highgate High Street London N6 5HX United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 15 March 2022	View PDF Registered office address changed from Nme Law Limited White Lion House 64a Highgate High Street London N6 5HX United Kingdom to 151 Rosebery Avenue London EC1R 4AB on 15 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC05	Change of details for You & Mr Jones Limited as a person with significant control on 11 January 2022	View PDF Change of details for You & Mr Jones Limited as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CERTNM	Company name changed you & mr jones media LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	View PDF Company name changed you & mr jones media LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AD01	Registered office address changed from 64a White Lion House Highgate High Street London N6 5HX United Kingdom to Nme Law Limited White Lion House 64a Highgate High Street London N6 5HX on 26 April 2021	View PDF Registered office address changed from 64a White Lion House Highgate High Street London N6 5HX United Kingdom to Nme Law Limited White Lion House 64a Highgate High Street London N6 5HX on 26 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?