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Brandnation Integrated Limited

Brandnation Integrated Limited is an active company incorporated on 11 September 2008 with the registered office located in London, Greater London. Brandnation Integrated Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06695917
Private limited company
Age
17 years
Incorporated 11 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mary Sheridan House
11-19 St Thomas Street
London
SE1 9RY
England
Address changed on 26 Mar 2025 (10 months ago)
Previous address was 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY England
Telephone
02079407170
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1990
Brandnation Integrated Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandnation Performance Limited
Mary Killingworth is a mutual person.
Dissolved
Contentnation Productions Ltd
Mary Killingworth is a mutual person.
Dissolved
Brandnation Productions Ltd
Mary Killingworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288.51K
Decreased by £252.67K (-47%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£3.04M
Increased by £262.54K (+9%)
Total Liabilities
-£390.07K
Increased by £44.69K (+13%)
Net Assets
£2.65M
Increased by £217.85K (+9%)
Debt Ratio (%)
13%
Increased by 0.4% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
6 Months Ago on 3 Jul 2025
Registered Address Changed
10 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Mary Killingworth (PSC) Resigned
1 Year 2 Months Ago on 22 Nov 2024
Brandnation Integrated Trustee Limited (PSC) Appointed
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Ms Mary Killingworth (PSC) Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Mrs Mary Killingworth Details Changed
1 Year 3 Months Ago on 7 Oct 2024
Ms Mary Killingworth (PSC) Details Changed
9 Years Ago on 11 Sep 2016
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Registered office address changed from 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY England to Mary Sheridan House 11-19 st Thomas Street London SE1 9RY on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 33 Union Street London SE1 1SD to 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY on 4 December 2024
Submitted on 4 Dec 2024
Second filing of Confirmation Statement dated 11 September 2019
Submitted on 2 Dec 2024
Second filing of Confirmation Statement dated 12 September 2022
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Second filing of Confirmation Statement dated 11 September 2016
Submitted on 29 Nov 2024
Second filing of Confirmation Statement dated 11 September 2017
Submitted on 29 Nov 2024
Repayment History
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