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Companies House/London/Company profile

BRANDNATION INTEGRATED LIMITED

Active
06695917·incorporated 2008-09-11

BRANDNATION INTEGRATED LIMITED is an active UK private limited company, incorporated on 11 September 2008 at Companies House (number 06695917; OpenRegistry canonical ID GB-06695917-brandnation-integrated-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 7,968 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-11
Registered Address
MARY SHERIDAN HOUSE, 11-19 ST THOMAS STREET, LONDON, SE1 9RY, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

BRANDNATION INTEGRATED LIMITED has 1 person with significant control on file:

  • Brandnation Integrated Trustee Limited (United Kingdom reg. 16092318). Notified 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Mary Killingworth born 1966 resident in England, British national. Notified 2016-09-11. Ceased 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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