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The Brand Union Ltd
The Brand Union Ltd is a dormant company incorporated on 19 November 2002 with the registered office located in London, Greater London. The Brand Union Ltd was registered 22 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 9 months ago
Company No
04594601
Private limited company
Age
22 years
Incorporated
19 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(9 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about The Brand Union Ltd
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Superunion.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy John Martel
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
David Richard Martin
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Nicholas Paul Douglas
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempus Group Limited
Kurt Charles Johnson, Timothy John Martel, and 4 more are mutual people.
Active
Prophaven Limited
Timothy John Martel, David Richard Martin, and 4 more are mutual people.
Active
Thistleclub Limited
Timothy John Martel, David Richard Martin, and 4 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
WPP Group (Nominees) Limited, Timothy John Martel, and 4 more are mutual people.
Active
Stickleback Limited
Timothy John Martel, David Richard Martin, and 4 more are mutual people.
Active
Cordiant Communications Group Limited
David Richard Martin, Nicholas Paul Douglas, and 3 more are mutual people.
Active
Bates Overseas Holdings Limited
David Richard Martin, Nicholas Paul Douglas, and 3 more are mutual people.
Active
WPP Group Holdings Limited
WPP Group (Nominees) Limited, David Richard Martin, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Timothy John Martel Appointed
10 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover The Brand Union Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 11 Dec 2024
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 14 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Nov 2023
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Repayment History
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