Branded Limited

Company Name	Branded Limited
Company Status	Active
Company Number	01708356
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)
Previous Names	Magnet Litho Limited and Magnet Harlequin Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Alan John Wright
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenway Blackpond Lane Farnham Royal Buckinghamshire SL2 3EA

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(24 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Mr Jason Steven Allen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(26 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Director Name	Mr Anthony Edward Knight
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(28 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Production Director
Country of Residence	England
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Director Name	Mr Jamie Trevor Richards
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(30 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Director Name	Mr Andrew William Williamson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(32 years after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Secretary Name	Mr Matthew John Gilmore
Status	Current
Appointed	24 June 2015(32 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(33 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Director Name	Mr Edward John Watts
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(38 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Director Name	Mr Gerald Arthur Edmund Bett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(8 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 October 2002)
Role	Litno Plate Maker
Country of Residence	United Kingdom
Correspondence Address	Bray Villa River Gardens, Bray Maidenhead Berkshire SL6 2BJ

Director Name	Mr John Michael Coleman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(8 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2009)
Role	Commercial Director
Correspondence Address	4 Hollybush Lane Denham Uxbridge Middlesex UB9 4HH

Director Name	Mr Raymond Marks
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 March 2007)
Role	Accountant
Correspondence Address	Tudor Gables 166 Reading Road Wokingham Berkshire RG41 1LH

Secretary Name	Mr Raymond Marks
Nationality	British
Status	Resigned
Appointed	02 March 1992(8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Tudor Gables 166 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Colin Dawson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(9 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 March 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Casa Verde Faris Lane Woodham Surrey KT15 3DW

Director Name	David Hilton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2002)
Role	IT Manager
Correspondence Address	48 Bank Cottage Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7BL

Director Name	Richard Mark Beadle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2012)
Role	Production Director
Country of Residence	England
Correspondence Address	83 Cecil Park Pinner Middlesex HA5 5HL

Director Name	Mr Patrick Charles Bell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Barn Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Mr Andrew John Travis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Director Name	Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr David Gordon Knight
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Secretary Name	Stuart Alexander
Nationality	British
Status	Resigned
Appointed	30 March 2007(24 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 October 2007)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Gary Anthony Booker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(24 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Walton Bridge Road Shepperton Middlesex TW17 8NE

Secretary Name	Mr Gary Anthony Booker
Nationality	British
Status	Resigned
Appointed	23 October 2007(24 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Walton Bridge Road Shepperton Middlesex TW17 8NE

Director Name	Mr Thomas Mathew James Ward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(31 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 May 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP

Contact

Website	magharl.co.uk
Email address	[email protected]
Telephone	01895 432400
Telephone region	Uxbridge

Location

Registered Address	Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middx UB8 2JP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London

Shareholders

100k at £1	Magnet Harlequin (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,392,775
Gross Profit	£5,644,179
Net Worth	£3,316,483
Cash	£811,411
Current Liabilities	£3,498,534

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

25 October 2002	Delivered on: 29 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 October 2002	Delivered on: 15 October 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
16 March 2012	Delivered on: 20 March 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
3 April 2009	Delivered on: 4 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc see image for full details. Outstanding
18 January 1995	Delivered on: 26 January 1995 Satisfied on: 25 October 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 28TH march 1985. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
16 December 1992	Delivered on: 17 December 1992 Satisfied on: 25 October 2002 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the s/e side of packet boat lane cowley uxbridge l/b of hillingdon t/no:NGL497984 together with all buildings fixtures plant machinery fitings and apparatus. Fully Satisfied
16 December 1992	Delivered on: 17 December 1992 Satisfied on: 25 October 2002 Persons entitled: Forward Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 March 1985	Delivered on: 16 April 1985 Satisfied on: 25 October 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at the south-east side of packet boat lane, uxbridge. Fully Satisfied
28 March 1985	Delivered on: 16 April 1985 Satisfied on: 25 October 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including book & all other debts, uncalled capital. Fully Satisfied
19 December 1984	Delivered on: 9 January 1985 Satisfied on: 25 October 2002 Persons entitled: S.G..Dorme G.A.E.Bett Classification: Debenture Secured details: Â£60,000 to the chargees. Particulars: F/H property a packet boat lane, phase 2 development floating charge overrundertaking and all property present and future including uncalled capital. Fully Satisfied
27 June 1984	Delivered on: 18 July 1984 Satisfied on: 10 December 1986 Persons entitled: Mouicourt Properties Limited Classification: Mortgage Secured details: Â£195,300 due from the company to the chargee pursuant to a building agreement dated 3 may 84. Particulars: F/H land and buildings at packet boat lane, uxbridge, london borough of hillingdon, title no ngl 453597 (part). Fully Satisfied

Filing History

5 September 2017	Full accounts made up to 31 December 2016 (28 pages)
12 July 2017	Satisfaction of charge 10 in full (1 page)
12 July 2017	Satisfaction of charge 8 in full (2 pages)
12 July 2017	Satisfaction of charge 11 in full (1 page)
16 February 2017	Appointment of Mr Graeme Richard Harris as a director on 1 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (31 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (7 pages)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
10 August 2015	Appointment of Mr Matthew John Gilmore as a secretary on 24 June 2015 (2 pages)
10 August 2015	Termination of appointment of Gary Anthony Booker as a director on 24 June 2015 (1 page)
10 August 2015	Termination of appointment of Gary Anthony Booker as a secretary on 24 June 2015 (1 page)
19 May 2015	Termination of appointment of Thomas Mathew James Ward as a director on 12 May 2015 (1 page)
31 March 2015	Appointment of Mr Andrew William Williamson as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of David Gordon Knight as a director on 16 March 2015 (1 page)
31 March 2015	Termination of appointment of Andrew John Travis as a director on 16 March 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100,000 (9 pages)
16 August 2014	Full accounts made up to 31 December 2013 (22 pages)
22 July 2014	Appointment of Mr Thomas Mathew James Ward as a director on 24 June 2014 (2 pages)
7 January 2014	Appointment of Mr Jamie Trevor Richards as a director (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (8 pages)
20 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (21 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Director's details changed for Mr Andrew John Travis on 8 February 2010 (2 pages)
8 January 2013	Director's details changed for Mr Andrew John Travis on 8 February 2010 (2 pages)
8 January 2013	Director's details changed for Mr David Gordon Knight on 31 October 2010 (2 pages)
7 September 2012	Termination of appointment of Richard Beadle as a director (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (20 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Appointment of Mr Anthony Edward Knight as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (21 pages)
27 January 2011	Director's details changed for David Gordon Knight on 28 October 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Andrew John Travis on 8 February 2010 (2 pages)
27 January 2011	Director's details changed for Andrew John Travis on 8 February 2010 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (20 pages)
26 January 2010	Appointment of Mr Jason Allen as a director (2 pages)
5 January 2010	Director's details changed for Mr Alan John Wright on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Mark Beadle on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Gary Anthony Booker on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Andrew John Travis on 31 December 2009 (2 pages)
7 August 2009	Appointment terminated director patrick bell (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (23 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 April 2009	Appointment terminated director john coleman (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
11 August 2008	Appointment terminated director stuart alexander (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (24 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
16 April 2007	Secretary resigned;director resigned (1 page)
16 April 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 31 December 2006 (20 pages)
21 January 2007	Return made up to 31/12/06; full list of members (9 pages)
17 August 2006	New director appointed (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (19 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 April 2005	Full accounts made up to 31 December 2004 (19 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 June 2004	Full accounts made up to 31 December 2003 (19 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Auditor's resignation (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Declaration of assistance for shares acquisition (4 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Director resigned (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (20 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	New director appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
2 July 2001	Company name changed magnet litho LIMITED\certificate issued on 02/07/01 (2 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
14 July 2000	Full accounts made up to 31 December 1999 (33 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 June 1999	Full accounts made up to 31 December 1998 (20 pages)
11 February 1999	New director appointed (2 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
10 June 1998	Full accounts made up to 31 December 1997 (20 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 May 1997	Full accounts made up to 31 December 1996 (21 pages)
10 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 July 1996	Full accounts made up to 31 December 1995 (22 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	Full accounts made up to 31 December 1994 (20 pages)
17 December 1992	Particulars of mortgage/charge (3 pages)
17 December 1992	Particulars of mortgage/charge (3 pages)
22 March 1983	Incorporation (13 pages)

Branded Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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