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Home > England & Wales Companies > INTERACT BRANDING LIMITED
Company Information for

INTERACT BRANDING LIMITED

206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH,
Company Registration Number
06592817
Private Limited Company
Active

Company Overview

About Interact Branding Ltd
INTERACT BRANDING LIMITED was founded on 2008-05-14 and has its registered office in East Sheen. The organisation's status is listed as "Active". Interact Branding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INTERACT BRANDING LIMITED
 
Legal Registered Office
206 UPPER RICHMOND ROAD WEST
EAST SHEEN
LONDON
SW14 8AH
Other companies in SE1
 
Previous Names
INTERACT-2020 LIMITED05/03/2015
INTERACT-HD LIMITED28/01/2009
Filing Information
Company Number 06592817
Company ID Number 06592817
Date formed 2008-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB947550888  
Last Datalog update: 2025-04-05 09:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACT BRANDING LIMITED
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Company Officers of INTERACT BRANDING LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ANTHONY DONOVAN
 Director 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE LINDA HUNT
 Company Secretary 2014-05-01 2017-02-28
MATTHEW JOHN GILMORE
 Company Secretary 2013-07-10 2014-03-19
GRAEME RICHARD HARRIS
 Director 2013-07-10 2014-03-19
MATTHEW WILLIAM MILLARD-BEER
 Director 2011-01-13 2013-12-12
MICHELLE LINDA HUNT
 Company Secretary 2013-06-05 2013-07-10
PAUL JAMES BRUFORD
 Director 2011-01-13 2013-07-09
RICHARD JOHN MOTT
 Director 2009-01-21 2013-07-09
PAUL JAMES BRUFORD
 Company Secretary 2009-01-21 2013-06-05
ROBERT THOMAS TICKLER ESSEX
 Director 2008-05-14 2009-01-21
ANDREW SUTCLIFFE
 Director 2008-05-14 2009-01-21
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-05-14 2008-05-14
WATERLOW NOMINEES LIMITED
 Director 2008-05-14 2008-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANTHONY DONOVAN MEANWHILE EVENTS LIMITED Director 2018-05-26 CURRENT 2018-05-26 Liquidation
PATRICK ANTHONY DONOVAN CYCLISSIMO LTD Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
PATRICK ANTHONY DONOVAN TOBACCO DOCK VENUE LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-13Unaudited abridged accounts made up to 2024-12-31
2024-05-29CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2023-09-15Unaudited abridged accounts made up to 2022-12-31
2023-06-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2022-06-22CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE DONOVAN
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY DONOVAN
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-06-21SH20Statement by Directors
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-21SH19Statement of capital on 2017-06-21 GBP 10,000
2017-06-21CAP-SSSolvency Statement dated 02/06/17
2017-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2017-06-21RES01ADOPT ARTICLES 02/06/2017
2017-03-10TM02Termination of appointment of Michelle Linda Hunt on 2017-02-28
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-27AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE LINDA HUNT on 2015-06-01
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-29AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05RES15CHANGE OF NAME 03/03/2015
2015-03-05CERTNMCompany name changed interact-2020 LIMITED\certificate issued on 05/03/15
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 30 Park Street London SE1 9EQ
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-12AP03Appointment of Mrs Michelle Linda Hunt as company secretary
2014-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW GILMORE
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS
2014-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-17SH0113/12/13 STATEMENT OF CAPITAL GBP 200000
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLARD-BEER
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 20-23 MANDELA STREET LONDON NW1 0DU
2013-08-20AUDAUDITOR'S RESIGNATION
2013-08-08AUDAUDITOR'S RESIGNATION
2013-08-01AP01DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRUFORD
2013-08-01AP03SECRETARY APPOINTED MR MATTHEW JOHN GILMORE
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTT
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE HUNT
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AP03SECRETARY APPOINTED MRS MICHELLE LINDA HUNT
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD
2013-05-14AR0114/05/13 FULL LIST
2012-06-26AR0114/05/12 FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-09RES01ALTER ARTICLES 18/07/2011
2011-08-09RES13COMPANY BUSINESS 18/07/2011
2011-07-29AR0114/05/11 FULL LIST
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM MILLARD-BEER
2011-01-25AP01DIRECTOR APPOINTED MR PAUL JAMES BRUFORD
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-15MEM/ARTSARTICLES OF ASSOCIATION
2010-09-15RES01ALTER ARTICLES 31/08/2010
2010-06-14AR0114/05/10 FULL LIST
2010-06-14SH0129/03/10 STATEMENT OF CAPITAL GBP 75000
2009-12-24SH0101/10/09 STATEMENT OF CAPITAL GBP 75000
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-14225PREVSHO FROM 30/09/2009 TO 31/12/2008
2009-06-12363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-11288aSECRETARY APPOINTED MR PAUL JAMES BRUFORD
2009-06-1188(2)AD 01/04/09 GBP SI 50000@1=50000 GBP IC 100000/150000
2009-04-30225CURREXT FROM 31/05/2009 TO 30/09/2009
2009-04-3088(2)AD 01/04/09 GBP SI 50000@1=50000 GBP IC 50000/100000
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 3, RYLETT STUDIOS 77 RYLETT CRESCENT LONDON W12 9RP
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ESSEX
2009-02-1988(2)AD 21/01/09 GBP SI 49999@1=49999 GBP IC 1/50000
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SUTCLIFFE
2009-02-17288aDIRECTOR APPOINTED RICHARD MOTT
2009-02-17288aDIRECTOR APPOINTED PATRICK DONOVAN
2009-01-28CERTNMCOMPANY NAME CHANGED INTERACT-HD LIMITED CERTIFICATE ISSUED ON 28/01/09
2008-06-16288aDIRECTOR APPOINTED ANDREW ROBERT NELSON SUTCLIFFE
2008-06-16288aDIRECTOR APPOINTED ROBERT THOMAS TICKLER ESSEX
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERACT BRANDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERACT BRANDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-07-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERACT BRANDING LIMITED

Intangible Assets
Patents
We have not found any records of INTERACT BRANDING LIMITED registering or being granted any patents
Domain Names

INTERACT BRANDING LIMITED owns 3 domain names.

brandisaction.co.uk   brandsdelivered.co.uk   interactbranding.co.uk  

Trademarks
We have not found any records of INTERACT BRANDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACT BRANDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERACT BRANDING LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERACT BRANDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACT BRANDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERACT BRANDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 8AH