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ONBRAND MUSIC LIMITED (07684238)

ONBRAND MUSIC LIMITED (07684238) is an active UK company. incorporated on 27 June 2011. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ONBRAND MUSIC LIMITED has been registered for 14 years. Current directors include GRAHAM, Daniel Simon, Mr., JASON, Marc Elliot, Mr..

Company Number
07684238
Status
active
Type
ltd
Incorporated
27 June 2011
Age
14 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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Introduction
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ONBRAND MUSIC LIMITED

ONBRAND MUSIC LIMITED is an active company incorporated on 27 June 2011 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 MUSIC LIMITED was registered 14 years ago.(SIC: 96090)

Status

active

Active since 14 years ago

Company No

07684238

LTD Company

Age

14 Years

Incorporated 27 June 2011

Size

N/A

Accounts

ARD: 25/12

Up to Date

5 months left

Last Filed

Made up to 25 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 26 December 2023 - 25 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 September 2026
Period: 26 December 2024 - 25 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

CAPTIVE MUSIC LIMITED
From: 27 June 2011To: 21 July 2015
Contact
Address

201 Haverstock Hill London, NW3 4QG,

Timeline

6 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Jun 11
Director Left
Jun 14
Capital Reduction
Nov 14
Share Buyback
Nov 14
New Owner
Jul 17
New Owner
Jul 17
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

GRAHAM, Daniel Simon, Mr.

Active
Belsize Park, LondonNW3 4QG
Born January 1973
Director
Appointed 27 Jun 2011

JASON, Marc Elliot, Mr.

Active
Chessington Avenue, LondonN3 3DP
Born February 1972
Director
Appointed 27 Jun 2011

DEYONG, Nicholas Jason

Resigned
Loom Place, RadlettWD7 8AF
Born May 1974
Director
Appointed 27 Jun 2011
Resigned 01 Jan 2014

Persons with significant control

2

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
Notified 06 Apr 2016

Mr Marc Elliot Jason

Active
Chessington Avenue, LondonN3 3DP
Born February 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
6 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Certificate Change Of Name Company
21 July 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
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
24 July 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
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Change Person Director Company With Change Date
20 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
28 June 2012
AA01Change of Accounting Reference Date
Incorporation Company
27 June 2011
NEWINCIncorporation