The Brand Union Ltd. Head office in London. Check Director.

The Brand Union Ltd, London

The Brand Union Ltd is a private limited company. Formerly, it was called Superunion Limited (it was changed on 2018-01-02). Situated at Sea Containers House, 18 Upper Ground, London SE1 9GL, the above-mentioned 21 years old enterprise was incorporated on 2002-11-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Kurt J. (appointed on 31 July 2023), Alexander A. (appointed on 31 July 2023), Nicholas D. (appointed on 30 September 2022).

About
Name: The Brand Union Ltd
Number: 04594601
Incorporation date: 2002-11-19
End of financial year: 31 December


Address:	Sea Containers House 18 Upper Ground London SE1 9GL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wpp Group (Uk) Ltd

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Brand Union Ltd confirmation statement filing is 2023-12-23. The most recent one was submitted on 2022-12-09. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Wpp Group (Uk) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 18 Upper Ground, SE1 9GL London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (129 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (10 pages)
SH19	0.00 EUR is the capital in company's statement on 2022/06/30 filed on: 30th, June 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, June 2022 \| capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/11/19 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/19 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/19 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/19 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/11/19 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/19 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, July 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, July 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 80000004 shares on 2005/12/15. Value of each share 1 eur, total number of shares: 160000009. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 80000004 shares on 2005/12/15. Value of each share 1 eur, total number of shares: 160000009. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 80000004 shares on 2005/12/16. Value of each share 1 eur, total number of shares: 80000005. filed on: 30th, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 80000004 shares on 2005/12/16. Value of each share 1 eur, total number of shares: 80000005. filed on: 30th, March 2006 \| capital	Free Download (1 page)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005 \| accounts	Free Download (10 pages)
123	Nc inc already adjusted 05/08/04 filed on: 5th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/08/04 filed on: 5th, May 2005 \| capital	Free Download (2 pages)
363a	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, November 2002 \| incorporation	Free Download (17 pages)

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