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Home > England & Wales Companies > THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED
Company Information for

THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED

5TH FLOOR INTERNATIONAL HOUSE, 2-4 MADDOX STREET, LONDON, W1S 1QP,
Company Registration Number
09168852
Private Limited Company
Active

Company Overview

About The Branded Merchandise & Gift Company Ltd
THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED was founded on 2014-08-11 and has its registered office in London. The organisation's status is listed as "Active". The Branded Merchandise & Gift Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED
 
Legal Registered Office
5TH FLOOR INTERNATIONAL HOUSE
2-4 MADDOX STREET
LONDON
W1S 1QP
Other companies in NW7
 
Previous Names
PANORAMIC PROMO LIMITED04/10/2017
PROFORMA GROUP EUROPE LIMITED28/10/2016
PROFORMA EUROPE LIMITED28/03/2015
Filing Information
Company Number 09168852
Company ID Number 09168852
Date formed 2014-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 09:30:43
Primary Source:Companies House
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Company Officers of THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAURICE ROBERT HAKIM
 Company Secretary 2014-08-11
TANYEL AKGUL
 Director 2017-02-01
NATALIE HAKIM
 Director 2014-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE PHIPPS PARADISE WHARF MANAGEMENT COMPANY LIMITED Director 2017-06-27 CURRENT 2002-07-10 Active
NATALIE HAKIM PANORAMIC PROMOTIONS LIMITED Director 2008-09-11 CURRENT 2000-12-11 Liquidation

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
2023-08-15CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-02-14SECRETARY'S DETAILS CHNAGED FOR MR MAURICE ROBERT HAKIM on 2023-02-14
2023-02-14Director's details changed for Mrs Natalie Hakim on 2023-02-14
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 5th Floor International House 5th Floor International House 2 - 4 Maddox Street London W1S 1QP England
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 56D the Broadway the Broadway London NW7 3TE England
2020-10-30CH01Director's details changed for Mr Tanyel Akgul on 2020-10-24
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYEL AKGUL
2019-08-15PSC04Change of details for Mrs Natalie Hakim as a person with significant control on 2019-05-22
2019-05-24AP01DIRECTOR APPOINTED MR GLENN DAVID HYAMS
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-10-04RES15CHANGE OF COMPANY NAME 04/10/17
2017-10-04CERTNMCOMPANY NAME CHANGED PANORAMIC PROMO LIMITED CERTIFICATE ISSUED ON 04/10/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01AP01DIRECTOR APPOINTED MR TANYEL AKGUL
2017-03-01AP01DIRECTOR APPOINTED MR TANYEL AKGUL
2016-10-28RES15CHANGE OF NAME 20/10/2016
2016-10-28RES15CHANGE OF NAME 20/10/2016
2016-10-28CERTNMCOMPANY NAME CHANGED PROFORMA GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 28/10/16
2016-10-28CERTNMCOMPANY NAME CHANGED PROFORMA GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 28/10/16
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 121 MILLWAY MILL HILL LONDON NW7 3JL
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 121 MILLWAY MILL HILL LONDON NW7 3JL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0111/08/15 ANNUAL RETURN FULL LIST
2015-09-01AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-03-28RES15CHANGE OF NAME 01/03/2015
2015-03-28CERTNMCompany name changed proforma europe LIMITED\certificate issued on 28/03/15
2015-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11NEWINCNew incorporation
2014-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 THE BRANDED MERCHANDISE & GIFT COMPANY 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 THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED
Trademarks
We have not found any records of THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRANDED MERCHANDISE & GIFT COMPANY 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 THE BRANDED MERCHANDISE & GIFT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BRANDED MERCHANDISE & GIFT COMPANY 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 THE BRANDED MERCHANDISE & GIFT COMPANY 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 THE BRANDED MERCHANDISE & GIFT COMPANY 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 W1S 1QP