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Brand Machine Management Limited

Brand Machine Management Limited is an active company incorporated on 8 April 2025 with the registered office located in London, Greater London. Brand Machine Management Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16374184
Private limited company
Age
6 months
Incorporated 8 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 8 January 2027 (1 year 2 months remaining)
Address
Centro 4 Mandela Street
London
Greater London
NW1 0DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1984
Director • Drector • British • Lives in England • Born in Nov 1971
Mr Abu Talib Jalil
PSC • British • Lives in England • Born in Aug 1965
VG Corporate Trustee Limited
PSC
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Mutual Companies
Brand Machine International Limited
Abu Talib Jalil is a mutual person.
Active
Brand Machine Retail Ltd
Abu Talib Jalil is a mutual person.
Active
Flyers CNV Limited
Abu Talib Jalil is a mutual person.
Active
The Brand Machine Limited
Abu Talib Jalil is a mutual person.
Active
FG Management Limited
Abu Talib Jalil is a mutual person.
Active
Brand Machine Licences Limited
Abu Talib Jalil is a mutual person.
Active
Penfield Licencing Limited
Abu Talib Jalil is a mutual person.
Active
Duchamp Licencing Limited
Abu Talib Jalil is a mutual person.
Active
Financials
Brand Machine Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Abu Talib Jalil (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Vg Corporate Trustee Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Accounting Period Extended
6 Months Ago on 9 Apr 2025
Jason Peter Eames-Illingworth Resigned
6 Months Ago on 8 Apr 2025
Incorporated
6 Months Ago on 8 Apr 2025
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Documents
Second filing of a statement of capital following an allotment of shares on 24 April 2025
Submitted on 8 May 2025
Notification of Vg Corporate Trustee Limited as a person with significant control on 24 April 2025
Submitted on 6 May 2025
Change of details for Mr Abu Talib Jalil as a person with significant control on 24 April 2025
Submitted on 6 May 2025
Resolutions
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Jason Peter Eames-Illingworth as a director on 8 April 2025
Submitted on 11 Apr 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 9 Apr 2025
Incorporation
Submitted on 8 Apr 2025
Repayment History
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