BL

BRANDRAPPORT LIMITED

Dissolved

Company number 01828734

London, England · Incorporated 29 June 1984

Floor 5 3 Shortlands, Hammersmith, London, W6 8DA, England

Last updated on 21 September 2026

Public relations and communications activities · SIC 70210

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAWNYPOST LIMITED · 29 June 1984 – 10 September 1984

CR INTERNATIONAL MEDIA LIMITED · 10 September 1984 – 9 February 1989

JTI COMMUNICATIONS LIMITED · 9 February 1989 – 9 March 1992

CRAIGIE TAYLOR INTERNATIONAL LIMITED · 9 March 1992 – 2 June 2002

THE GEM GROUP (EUROPE) LIMITED · 2 June 2002 – 5 December 2005

Company overview

BRANDRAPPORT LIMITED was a private limited company incorporated on 29 June 1984 and registered in England and Wales and dissolved on 17 October 2017. It has changed its name 5 times, most recently from THE GEM GROUP (EUROPE) LIMITED on 2 June 2002. Its registered office is at Floor 5 3 Shortlands, Hammersmith, London, W6 8DA, England. Its principal activity is public relations and communications activities (SIC 70210).

It is controlled by Caa Sports Uk Limited, which holds 75-100% of the shares. The board consists of two American directors: FREEDMAN, Jeffrey Mark (appointed 15 December 2015) and RUBEL, Michael Allen (appointed 15 December 2015). FREEDMAN, Jeffrey serves as company secretary (appointed 15 December 2015). 36 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2015, were filed on 11 November 2015. Companies House holds 218 filings for this company, most recently a gazette filing on 17 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FREEDMAN, Jeffrey
Secretary
15 December 2015
FJ
FREEDMAN, Jeffrey Mark
Director
15 December 2015
RM
RUBEL, Michael Allen
Director
15 December 2015
PG
PINNER, George Keith
Director · Resigned
6 November 2008
TR
THOMPSON, Richard Patrick
Director · Resigned
6 November 2008
GD
GISCARD D'ESTAING, Roland Marie Emmanuel
Director · Resigned
13 December 2007
QX
QUATTROCCHI-OUBRADOUS, Xavier Alexandre
Director · Resigned
13 December 2007
YC
YOUNG, Christopher Murray Cameron
Director · Resigned
4 October 2005
BM
BULLINGHAM, Mark William
Director · Resigned
4 October 2005
DA
DWYER, Andrew Phillip
Director · Resigned
4 October 2005
KA
KENNY, Andrew Dominic
Director · Resigned
4 October 2005
PR
POPE, Robert Duncan Stephen
Director · Resigned
4 October 2005
CC
CARROLL, Christopher Bradford
Director · Resigned
15 December 2003
MA
MCCRACKEN, Andrew Keith
Director · Resigned
15 December 2003
RK
ROSE, Kevin Granville
Director · Resigned
15 December 2003
LH
LAMB, Helen Margaret
Director · Resigned
22 April 2003
SM
STILL, Marie Irene Jane
Director · Resigned
22 April 2003
JJ
JAKOBI, Julian Alexander Robert
Director · Resigned
12 June 2002
KS
KELLY, Shaun Anthony
Director · Resigned
12 June 2002
HJ
HILL, Julian Peter Dunlop
Secretary · Resigned
30 April 2002
SJ
SOLEY, Juliet
Director · Resigned
2 July 2001
AM
ARGENTI, Matthew John
Director · Resigned
17 July 2000
DG
DEAN, Gail Christine Collett
Secretary · Resigned
17 July 2000
WI
WILLIAMS, Ian Paul
Director · Resigned
17 July 2000
MG
MORGAN, Giles Dilwyn
Director · Resigned
3 March 1999
SG
SPRATT, Greville Douglas, Sir
Director · Resigned
15 November 1995
HB
HOUGHTON BERRY, Sarah Lynden
Director · Resigned
1 September 1995
HC
HILL, Catharine Mary
Director · Resigned
1 July 1995
JD
JAMES, Deborah Jane
Director · Resigned
1 September 1993
SA
SPRATT, Alexandra Jane
Director · Resigned
1 September 1993
BG
BIRD, George Harold Leyland
Director · Resigned
1 May 1993
TJ
TAYLOR, John Stewart Cameron
Director · Resigned
—
BJ
BRIERLEY, Judith Caroline
Director · Resigned
—
RM
ROBERTSON, Marcus Craigie
Director · Resigned
—
CD
CURRIE, David Nigel
Director · Resigned
—

Persons with significant control

PS
Caa Sports Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2017 View
Gazette Notice Voluntary
Gazette
1 August 2017 View
Dissolution Application Strike Off Company
Dissolution
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Legacy
Mortgage
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Legacy
Mortgage
4 February 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
27 February 2009 View
Auditors Resignation Company
Auditors
25 February 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
8 March 2008 View
Legacy
Address
4 March 2008 View
Legacy
Address
4 March 2008 View
Legacy
Address
16 January 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Address
22 December 2007 View
Legacy
Accounts
22 December 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Address
24 February 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Certificate Change Of Name Company
Change Of Name
5 December 2005 View
Legacy
Mortgage
29 November 2005 View
Auditors Resignation Company
Auditors
29 November 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Resolution
Resolution
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Mortgage
11 November 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
14 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Certificate Change Of Name Company
Change Of Name
5 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
26 April 2002 View
Legacy
Capital
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Small
Accounts
29 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Mortgage
12 August 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Capital
13 April 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Capital
14 October 1999 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Annual Return
18 January 1996 View
Resolution
Resolution
21 August 1995 View
Legacy
Capital
16 August 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Mortgage
1 September 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
5 January 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Address
27 June 1993 View
Legacy
Capital
12 March 1993 View
Legacy
Annual Return
23 February 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Address
8 September 1992 View
Legacy
Address
8 September 1992 View
Auditors Resignation Company
Auditors
15 May 1992 View
Certificate Change Of Name Company
Change Of Name
6 March 1992 View
Legacy
Annual Return
3 February 1992 View
Accounts With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Annual Return
27 November 1991 View
Legacy
Address
27 November 1991 View
Legacy
Address
27 November 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Accounts
4 June 1990 View
Accounts With Accounts Type Full
Accounts
30 March 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Annual Return
17 April 1989 View
Legacy
Mortgage
4 April 1989 View
Legacy
Officers
29 March 1989 View
Certificate Change Of Name Company
Change Of Name
8 February 1989 View
Legacy
Capital
31 January 1989 View
Legacy
Annual Return
31 October 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Annual Return
24 February 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 September 1986 View
Legacy
Annual Return
9 September 1986 View
Memorandum Articles
Incorporation
12 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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