Introduction
Watch Company
T
THE BRANDTECH GROUP LIMITED
THE BRANDTECH GROUP LIMITED is an active company incorporated on 24 March 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities and 3 other business activities. THE BRANDTECH GROUP LIMITED was registered 11 years ago.(SIC: 59112, 59132, 70210, 73110)
Status
active
Active since 11 years ago
Company No
09507269
LTD Company
Age
11 Years
Incorporated 24 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Previous Company Names
YOU & MR JONES LIMITED
From: 24 March 2015To: 11 January 2022
Address
151 Rosebery Avenue London, EC1R 4AB,
Previous Addresses
Nme Law White Lion House 64a Highgate High Street London N6 5HX England
From: 3 October 2017To: 23 February 2022
, One Fleet Place, London, EC4M 7WS
From: 24 March 2015To: 3 October 2017
23 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
14
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BUCAILLE, Matthieu
ActiveRue D'Athenes, Paris75009
Born February 1960
Director
Appointed 01 Jun 2024
BUCAILLE, Matthieu
Rue D'Athenes, Paris75009
Born February 1960
Director
01 Jun 2024
Active
JONES, David Robert
ActiveRosebery Avenue, LondonEC1R 4AB
Born November 1966
Director
Appointed 24 Mar 2015
JONES, David Robert
Rosebery Avenue, LondonEC1R 4AB
Born November 1966
Director
24 Mar 2015
Active
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 24 Mar 2015
Resigned 02 Oct 2017
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
24 Mar 2015
Resigned 02 Oct 2017
Resigned
ANTONI, Jean-Marc Marc
ResignedRosebery Avenue, LondonEC1R 4AB
Born January 1958
Director
Appointed 09 Jun 2015
Resigned 01 Jun 2024
ANTONI, Jean-Marc Marc
Rosebery Avenue, LondonEC1R 4AB
Born January 1958
Director
09 Jun 2015
Resigned 01 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Robert Jones
ActiveRosebery Avenue, LondonEC1R 4AB
Born November 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr David Robert Jones
Rosebery Avenue, LondonEC1R 4AB
Born November 1966
Significant influence or control
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
11 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2022
3 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2017
30 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2016