| Date | Description |
|---|
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-05-26 |
delete general_emails co..@foly.com |
| 2024-05-26 |
delete support_emails su..@example.com |
| 2024-05-26 |
insert career_emails re..@brandnation.co.uk |
| 2024-05-26 |
insert managingdirector Mary Killingworth |
| 2024-05-26 |
insert otherexecutives Eva Ringwood |
| 2024-05-26 |
insert otherexecutives Joe Murgatroyd |
| 2024-05-26 |
insert otherexecutives MELISSA PARKES |
| 2024-05-26 |
insert otherexecutives SARAH HUGILL |
| 2024-05-26 |
delete address 1 Hacker Way, Building 14 First Floor, Menlo Park, CA, UNITED STATES |
| 2024-05-26 |
delete address 1 Hacker Way, Menlo Park, CA 94025, United States |
| 2024-05-26 |
delete address 123 Main Street
New York, NY 10001 |
| 2024-05-26 |
delete address 1355 Market Street, Suite 900, San Francisco, CA 94103, UNITED STATES |
| 2024-05-26 |
delete address 1600 Amphitheatre Pkwy, Mountain View, CA 94043-1351, United States |
| 2024-05-26 |
delete address 2029 Stierlin Court Mountain View, CA 94043, UNITED STATES |
| 2024-05-26 |
delete address 901 Cherry Ave., San Bruno, CA 94066, UNITED STATES |
| 2024-05-26 |
delete alias Brandnation Integrated |
| 2024-05-26 |
delete alias Brandnation Integrated Ltd. |
| 2024-05-26 |
delete email co..@foly.com |
| 2024-05-26 |
delete email su..@example.com |
| 2024-05-26 |
delete phone 0207 9407170 |
| 2024-05-26 |
delete phone 700 000 40 19 |
| 2024-05-26 |
insert about_pages_linkeddomain goo.gl |
| 2024-05-26 |
insert about_pages_linkeddomain service.gov.uk |
| 2024-05-26 |
insert contact_pages_linkeddomain goo.gl |
| 2024-05-26 |
insert contact_pages_linkeddomain service.gov.uk |
| 2024-05-26 |
insert email re..@brandnation.co.uk |
| 2024-05-26 |
insert index_pages_linkeddomain goo.gl |
| 2024-05-26 |
insert index_pages_linkeddomain service.gov.uk |
| 2024-05-26 |
insert person Eva Ringwood |
| 2024-05-26 |
insert person HARRIET POOLE |
| 2024-05-26 |
insert person Joe Murgatroyd |
| 2024-05-26 |
insert person LOLA OROME |
| 2024-05-26 |
insert person MELISSA PARKES |
| 2024-05-26 |
insert person Mary Killingworth |
| 2024-05-26 |
insert person SAFFRON AIKMAN |
| 2024-05-26 |
insert person SARAH HUGILL |
| 2024-05-26 |
insert person SEAN STANFIELD |
| 2024-05-26 |
insert registration_number 06695917 |
| 2024-05-26 |
insert service_pages_linkeddomain goo.gl |
| 2024-05-26 |
insert service_pages_linkeddomain service.gov.uk |
| 2024-05-26 |
insert terms_pages_linkeddomain goo.gl |
| 2024-05-26 |
insert terms_pages_linkeddomain service.gov.uk |
| 2024-05-26 |
update website_status InternalTimeout => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update website_status OK => InternalTimeout |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-05-03 |
insert general_emails co..@foly.com |
| 2023-05-03 |
insert support_emails su..@example.com |
| 2023-05-03 |
delete industry_tag digital marketing and communications |
| 2023-05-03 |
insert address 123 Main Street
New York, NY 10001 |
| 2023-05-03 |
insert email co..@foly.com |
| 2023-05-03 |
insert email su..@example.com |
| 2023-05-03 |
insert phone 700 000 40 19 |
| 2022-11-25 |
insert portfolio_pages_linkeddomain channel5.com |
| 2022-09-23 |
delete contact_pages_linkeddomain mailchi.mp |
| 2022-09-23 |
delete index_pages_linkeddomain mailchi.mp |
| 2022-09-23 |
delete portfolio_pages_linkeddomain mailchi.mp |
| 2022-09-23 |
delete service_pages_linkeddomain mailchi.mp |
| 2022-09-23 |
delete terms_pages_linkeddomain mailchi.mp |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JOE MURGATROYD |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MS EVA FRANKEL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-05-20 |
insert person Babe Lash |
| 2022-05-06 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 185 |
| 2022-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-19 |
delete person Columbia Wandering Homes |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
delete general_emails in..@brandnation.co.uk |
| 2021-12-11 |
delete email in..@brandnation.co.uk |
| 2021-12-11 |
insert person Columbia Wandering Homes |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-07-14 |
delete email of@thehumble.co |
| 2021-07-14 |
delete email wi..@nickjr.uk |
| 2021-06-12 |
insert email wi..@nickjr.uk |
| 2021-06-01 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 255 |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update person_title Jessie Wales: Associate Director => Director |
| 2021-01-23 |
delete otherexecutives Mark Peacock |
| 2021-01-23 |
update person_title Joe Murgatroyd: Account Director => Associate; Creative Director |
| 2021-01-23 |
update person_title Mark Peacock: Creative Director => Head of Strategy |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-09-21 |
delete otherexecutives Charlotte Bishop |
| 2020-09-21 |
delete person Charlotte Bishop |
| 2020-09-21 |
insert about_pages_linkeddomain mailchi.mp |
| 2020-09-21 |
insert contact_pages_linkeddomain mailchi.mp |
| 2020-09-21 |
insert index_pages_linkeddomain mailchi.mp |
| 2020-09-21 |
insert person Hope D'Arcy |
| 2020-09-21 |
insert portfolio_pages_linkeddomain mailchi.mp |
| 2020-09-21 |
insert service_pages_linkeddomain mailchi.mp |
| 2020-09-21 |
insert terms_pages_linkeddomain mailchi.mp |
| 2020-07-13 |
delete casestudy_pages_linkeddomain asics.com |
| 2020-07-13 |
delete casestudy_pages_linkeddomain brightsun.co.uk |
| 2020-07-13 |
delete casestudy_pages_linkeddomain facebook.com |
| 2020-07-13 |
delete casestudy_pages_linkeddomain instagram.com |
| 2020-07-13 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2020-07-13 |
delete casestudy_pages_linkeddomain tourismthailand.org |
| 2020-07-13 |
delete casestudy_pages_linkeddomain twitter.com |
| 2020-07-13 |
insert portfolio_pages_linkeddomain asics.com |
| 2020-07-13 |
insert portfolio_pages_linkeddomain brightsun.co.uk |
| 2020-07-13 |
insert portfolio_pages_linkeddomain tourismthailand.org |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-06 |
insert portfolio_pages_linkeddomain charlesworthington.com |
| 2020-06-06 |
insert portfolio_pages_linkeddomain mcvities.co.uk |
| 2020-06-06 |
insert portfolio_pages_linkeddomain theweek.co.uk |
| 2020-05-07 |
delete email ma..@brandnation.co.uk |
| 2020-05-07 |
delete portfolio_pages_linkeddomain beverlyhillsformula.com |
| 2020-05-07 |
delete portfolio_pages_linkeddomain elnlondon.co.uk |
| 2020-05-07 |
delete portfolio_pages_linkeddomain jacobs.co.uk |
| 2020-05-07 |
delete portfolio_pages_linkeddomain mcvities.co.uk |
| 2020-05-07 |
delete portfolio_pages_linkeddomain megsmenopause.com |
| 2020-05-07 |
delete portfolio_pages_linkeddomain ritaora.com |
| 2020-05-07 |
insert email ma..@brandnation.co.uk |
| 2020-05-07 |
insert portfolio_pages_linkeddomain itv.com |
| 2020-04-07 |
update founded_year 1992 => null |
| 2020-02-06 |
update founded_year null => 1992 |
| 2019-12-06 |
insert person George Kowalewski |
| 2019-11-06 |
delete index_pages_linkeddomain smashballoon.com |
| 2019-11-06 |
delete person Lucinda Marshall |
| 2019-11-06 |
delete person Nathalie Mackinovski |
| 2019-11-06 |
delete person Rachel Murray |
| 2019-11-06 |
insert person Annie Hicks |
| 2019-11-06 |
insert person Paris Wood |
| 2019-11-06 |
insert person Shaunagh Brennan |
| 2019-11-06 |
update person_title Maria Mediavilla: Account Director Social Media => Client Services Director & Head of Content |
| 2019-10-06 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-08-05 |
update website_status FlippedRobots => OK |
| 2019-08-05 |
delete source_ip 88.99.186.133 |
| 2019-08-05 |
insert source_ip 159.69.35.195 |
| 2019-07-16 |
update website_status OK => FlippedRobots |
| 2019-05-16 |
delete email th..@thehumble.co |
| 2019-04-14 |
insert email th..@thehumble.co |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 9 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-02-13 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-01-04 |
insert person Harriet Geoghegan |
| 2019-01-04 |
update person_title Harriet Osborne: Account Manager; Member of the Management Team => Senior Account Manager; Member of the Management Team |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-09-11 |
insert phone +44 207 940 7170 |
| 2018-06-03 |
insert otherexecutives Charlotte Bishop |
| 2018-06-03 |
insert otherexecutives Joe Murgatroyd |
| 2018-06-03 |
delete person Miguel Cuadros |
| 2018-06-03 |
delete person Olivia Sealy |
| 2018-06-03 |
insert person Harriet Osborne |
| 2018-06-03 |
insert person Nathalie Mackinovski |
| 2018-06-03 |
update person_title Becki Griffiths: Senior Social Media Manager => Account Director Digital |
| 2018-06-03 |
update person_title Charlotte Bishop: Account Director Health & Beauty => Account Director; Member of the Management Team |
| 2018-06-03 |
update person_title Eva Frankel: Deputy MD & Head of Beauty; Member of the Management Team => Deputy; Member of the Management Team |
| 2018-06-03 |
update person_title Joe Murgatroyd: Account Director Sport & Lifestyle => Account Director; Member of the Management Team |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-24 |
insert career_emails re..@brandnation.co.uk |
| 2017-09-24 |
delete person Caroline Stacey |
| 2017-09-24 |
insert email re..@brandnation.co.uk |
| 2017-09-24 |
insert person Charlotte Bishop |
| 2017-06-07 |
delete otherexecutives Mark Peacock |
| 2017-06-07 |
update person_title George Kowalewski: Digital Director; Member of the Management Team => Member of the Management Team; Head of Digital |
| 2017-06-07 |
update person_title Mark Peacock: Creative Director; Member of the Management Team => Member of the Management Team; Head of Strategy & Creative |
| 2017-04-27 |
delete source_ip 46.4.24.152 |
| 2017-04-27 |
insert source_ip 88.99.186.133 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-31 |
delete person Georgina Lineton |
| 2016-12-31 |
insert career_pages_linkeddomain betterbankside.co.uk |
| 2016-12-31 |
insert career_pages_linkeddomain google.co.uk |
| 2016-12-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-06-28 |
delete source_ip 212.227.158.156 |
| 2016-06-28 |
insert source_ip 46.4.24.152 |
| 2016-01-09 |
insert career_pages_linkeddomain brandnationdigital.com |
| 2016-01-09 |
insert career_pages_linkeddomain brandnationproductions.com |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-30 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-06-08 |
delete career_pages_linkeddomain brandnationdigital.com |
| 2015-06-08 |
delete person Jordan Sach |
| 2015-05-09 |
insert career_pages_linkeddomain brandnationdigital.com |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-12 |
delete source_ip 87.106.142.79 |
| 2015-03-12 |
insert source_ip 212.227.158.156 |
| 2015-03-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-10 |
delete otherexecutives Tracy Allardice |
| 2015-01-10 |
delete person Odette Freedman |
| 2015-01-10 |
delete person Tracy Allardice |
| 2014-12-07 |
delete address 33 UNION STREET LONDON UNITED KINGDOM SE1 1SD |
| 2014-12-07 |
insert address 33 UNION STREET LONDON SE1 1SD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-12-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-11-03 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-10-28 |
insert otherexecutives Jessie Wales |
| 2014-10-28 |
insert otherexecutives Rae Young |
| 2014-10-28 |
insert otherexecutives Tracy Allardice |
| 2014-10-28 |
delete person Ceema Brahmbhatt |
| 2014-10-28 |
insert person Jessie Wales |
| 2014-10-28 |
insert person Tracy Allardice |
| 2014-10-28 |
update person_title Alina Wallace: Board Director => Director |
| 2014-10-28 |
update person_title Eva Frankel: Associate Director => Director |
| 2014-10-28 |
update person_title Rae Young: Senior Account Manager => Account Director |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
delete career_pages_linkeddomain addthis.com |
| 2014-04-22 |
delete contact_pages_linkeddomain addthis.com |
| 2014-04-01 |
update statutory_documents INCREASE SHARE CAPITAL 24/03/2014 |
| 2014-04-01 |
update statutory_documents 12/09/13 STATEMENT OF CAPITAL GBP 300 |
| 2014-02-13 |
insert casestudy_pages_linkeddomain highandmighty.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-19 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-08-15 |
update statutory_documents 12/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-13 |
update website_status DNSError => OK |
| 2013-07-13 |
delete general_emails in..@brandnation.co.uk |
| 2013-07-13 |
insert general_emails in..@brandnation.co.uk |
| 2013-07-13 |
delete email in..@brandnation.co.uk |
| 2013-07-13 |
delete person Emma Nicols |
| 2013-07-13 |
insert email in..@brandnation.co.uk |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
delete address 2 CARSON ROAD LONDON UNITED KINGDOM SE21 8HU |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address 33 UNION STREET LONDON UNITED KINGDOM SE1 1SD |
| 2013-06-22 |
insert sic_code 73120 - Media representation services |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
insert index_pages_linkeddomain addthis.com |
| 2013-01-10 |
delete publicrelations_emails pr@brandnation.co.uk |
| 2013-01-10 |
insert general_emails in..@brandnation.co.uk |
| 2013-01-10 |
delete email pr@brandnation.co.uk |
| 2013-01-10 |
insert email in..@brandnation.co.uk |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
2 CARSON ROAD
LONDON
SE21 8HU
UNITED KINGDOM |
| 2012-09-17 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
STERLING HOUSE 33 UNION STREET
LONDON
SE11SD |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MS MARY KILLINGWORTH |
| 2010-10-13 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEACOCK |
| 2010-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
2 CARSON ROAD
LONDON
SE21 8HU |
| 2009-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |