TB

THE BRANDTECH GROUP LIMITED

Active

Company number 09507269

London, England · Incorporated 24 March 2015

151 Rosebery Avenue, London, EC1R 4AB, England

Last updated on 9 May 2026

Video production activities · SIC 59112

Video distribution activities · SIC 59132

Public relations and communications activities · SIC 70210

Advertising agencies · SIC 73110


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 December 2024

Company history

Previous company names

YOU & MR JONES LIMITED · 24 March 2015 – 11 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Robert Jones
Born November 1966
Significant Influence Or Control
6 April 2016

Funding

14 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
17 October 2024
Shares allotted · 0 shares allotted
27 September 2023
Shares allotted · 0 shares allotted
27 September 2022
Shares allotted · 0 shares allotted
23 December 2021
Shares allotted · 0 shares allotted
18 December 2020
Shares allotted · 0 shares allotted
2 October 2019
Shares allotted · 0 shares allotted
14 January 2019
Shares allotted · 0 shares allotted
27 September 2018
Shares allotted · 0 shares allotted
23 February 2018
Shares allotted · 0 shares allotted
22 December 2017
Shares allotted · 0 shares allotted
27 June 2017
Shares allotted · 0 shares allotted
20 December 2016
Shares allotted · 0 shares allotted
12 December 2015
Shares allotted · 0 shares allotted
Total (14 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Accounts With Accounts Type Full
Accounts
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Second Filing Capital Allotment Shares
Capital
20 December 2024 View
Capital Allotment Shares
Capital
19 December 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Memorandum Articles
Incorporation
1 October 2024 View
Resolution
Resolution
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
2 April 2024 View
Capital Allotment Shares
Capital
3 October 2023 View
Resolution
Resolution
17 June 2023 View
Memorandum Articles
Incorporation
17 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Resolution
Resolution
19 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Certificate Change Of Name Company
Change Of Name
11 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Resolution
Resolution
30 January 2019 View
Capital Allotment Shares
Capital
21 January 2019 View
Capital Allotment Shares
Capital
31 October 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Resolution
Resolution
18 January 2017 View
Accounts With Accounts Type Group
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Incorporation Company
Incorporation
24 March 2015 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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