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Branded Agency Group Limited
Branded Agency Group Limited is an active company incorporated on 18 June 2002 with the registered office located in London, Greater London. Branded Agency Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04463030
Private limited company
Age
23 years
Incorporated
18 June 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 June 2025
(4 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Branded Agency Group Limited
Contact
Update Details
Address
2nd Floor 30 Park Street
London
SE1 9EQ
England
Same address for the past
6 years
Companies in SE1 9EQ
Telephone
01895432400
Email
Available in Endole App
Website
Magharl.co.uk
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Robert Thomas Tickler Essex
Director • British • Lives in England • Born in Oct 1960
Wybe Gerardus Miranda Magermans
Director • Dutch • Lives in England • Born in Nov 1977
Mr Graeme Richard Harris
Director • British • Lives in England • Born in Jun 1966
Mr Andrew William Williamson
Director • British • Lives in England • Born in Mar 1963
Jamie Trevor Richards
Director • British • Lives in England • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Branded Limited
Robert Thomas Tickler Essex, Mr Andrew William Williamson, and 1 more are mutual people.
Active
Writtle Holdings Limited
Robert Thomas Tickler Essex, Mr Graeme Richard Harris, and 1 more are mutual people.
Active
Identica Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Loewy Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
The Team Brand Communication Consultants Ltd
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Seymour-Powell Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Epoch Design Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Williams Murray Hamm Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£11.08M
Decreased by £29K (-0%)
Total Liabilities
-£51K
Increased by £36K (+240%)
Net Assets
£11.03M
Decreased by £65K (-1%)
Debt Ratio (%)
0%
Increased by 0.33% (+241%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Shares Cancelled
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Wybe Gerardus Miranda Magermans Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Shares Cancelled
2 Years 6 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Wybe Gerardus Miranda Magermans as a director on 31 March 2025
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
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Repayment History
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