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ONBRAND GROUP LIMITED (07010602)

ONBRAND GROUP LIMITED (07010602) is an active UK company. incorporated on 7 September 2009. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ONBRAND GROUP LIMITED has been registered for 16 years. Current directors include GRAHAM, Daniel Simon, Mr., JASON, Marc Elliot, Mr..

Company Number
07010602
Status
active
Type
ltd
Incorporated
7 September 2009
Age
16 years
Address
201 Haverstock Hill, London, NW3 4QG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
GRAHAM, Daniel Simon, Mr., JASON, Marc Elliot, Mr.
SIC Codes
96090

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ONBRAND GROUP LIMITED

ONBRAND GROUP LIMITED is an active company incorporated on 7 September 2009 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ONBRAND GROUP LIMITED was registered 16 years ago.(SIC: 96090)

Status

active

Active since 16 years ago

Company No

07010602

LTD Company

Age

16 Years

Incorporated 7 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Previous Company Names

BRAND AUDIO LIMITED
From: 7 September 2009To: 21 July 2015
Contact
Address

201 Haverstock Hill London, NW3 4QG,

Timeline

7 key events • 2009 - 2014

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Jan 12
Director Joined
Mar 13
Director Left
Jun 14
Capital Reduction
Nov 14
Capital Reduction
Nov 14
Share Buyback
Nov 14
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

GRAHAM, Daniel Simon, Mr.

Active
Belsize Park, LondonNW3 4QG
Born January 1973
Director
Appointed 07 Sept 2009

JASON, Marc Elliot, Mr.

Active
Chessington Avenue, LondonN3 3DP
Born February 1972
Director
Appointed 01 Jan 2012

HANOVER REGISTRAR SERVICES LTD

Resigned
Haverstock Hill, LondonNW3 4QG
Corporate secretary
Appointed 07 Sept 2009
Resigned 30 Apr 2010

DEYONG, Nicholas Jason

Resigned
201 Haverstock Hill, LondonNW3 4QG
Born May 1974
Director
Appointed 01 Jan 2013
Resigned 01 Jan 2014

Persons with significant control

1

Mr. Daniel Simon Graham

Active
Aldenham Avenue, RadlettWD7 8HZ
Born January 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

43

Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Certificate Change Of Name Company
21 July 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
8 May 2015
AAAnnual Accounts
Capital Cancellation Shares
28 November 2014
SH06Cancellation of Shares
Capital Cancellation Shares
28 November 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 November 2014
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
7 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2011
AAAnnual Accounts
Change Account Reference Date Company Current Extended
29 September 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Termination Secretary Company With Name
28 September 2010
TM02Termination of Secretary
Incorporation Company
7 September 2009
NEWINCIncorporation