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Brandtech Media Limited

Brandtech Media Limited is an active company incorporated on 21 April 2021 with the registered office located in London, Greater London. Brandtech Media Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13349016
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Shard Floor 22
32 London Bridge Street
London
SE1 9SG
England
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was 151 Rosebery Avenue London EC1R 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo, The Brandtech Group • French • Lives in France • Born in Feb 1960
Director • Founder • British • Lives in United States • Born in Nov 1966
Director • French • Lives in France • Born in Jan 1958
The Brandtech Group Limited
PSC
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Mutual Companies
Mofilm Ltd
Jean-Marc Marc Antoni is a mutual person.
Active
Gravity Road Limited
Jean-Marc Marc Antoni is a mutual person.
Active
Inside Ideas Group Ltd
Jean-Marc Marc Antoni is a mutual person.
Active
The Brandtech Group Limited
Jean-Marc Marc Antoni is a mutual person.
Active
Pencil Ai Limited
Jean-Marc Marc Antoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £565K (-97%)
Turnover
Unreported
Decreased by £21K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£16K
Decreased by £583K (-97%)
Total Liabilities
-£2.64M
Increased by £369K (+16%)
Net Assets
-£2.63M
Decreased by £952K (+57%)
Debt Ratio (%)
16513%
Increased by 16133.03% (+4252%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Matthieu Bucaille Appointed
1 Year 3 Months Ago on 1 Jun 2024
Jean-Marc Marc Antoni Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
David Jones Details Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Mr Matthieu Bucaille as a director on 1 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Jean-Marc Marc Antoni as a director on 1 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2023
Resolutions
Submitted on 17 Jun 2023
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
Submitted on 7 Jun 2023
Repayment History
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