ORANGE BRAND SERVICES LIMITED

Overview

Company Name	ORANGE BRAND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02266684
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORANGE BRAND SERVICES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ORANGE BRAND SERVICES LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of ORANGE BRAND SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ORANGE EUROMESSAGE LIMITED	Jul 13, 2001	Jul 13, 2001
HUTCHISON EUROMESSAGE LIMITED	Jan 15, 1992	Jan 15, 1992
EUROMESSAGE LIMITED	Aug 25, 1989	Aug 25, 1989
EUROPAGE LIMITED	Jun 10, 1988	Jun 10, 1988

What are the latest accounts for ORANGE BRAND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ORANGE BRAND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for ORANGE BRAND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2026	Full accounts made up to Dec 31, 2025	52 pages	AA

Apr 24, 2026	Confirmation statement made on Apr 12, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Change of details for Orange S.A. as a person with significant control on May 18, 2021	2 pages	PSC05

Dec 12, 2025	Director's details changed for Mr Mark James Broom on Dec 12, 2025	2 pages	CH01

Dec 12, 2025	Director's details changed for Mr Mickael Jean Faure on Dec 12, 2025	2 pages	CH01

Dec 12, 2025	Director's details changed for Mr Mickael Jean Faure on Oct 08, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Mickael Jean Faure on Oct 08, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Mrs Donna Celia Soane on Nov 06, 2025	2 pages	CH01

Nov 03, 2025	Director's details changed for Miss Olivia Jacqueline Esther Andrea Signoret on Nov 03, 2025	2 pages	CH01

Nov 03, 2025	Director's details changed for Ms Anne Imbert on Nov 03, 2025	2 pages	CH01

Nov 03, 2025	Secretary's details changed for Ms Shermineh Sheibani on Nov 03, 2025	1 pages	CH03

Jul 04, 2025	Full accounts made up to Dec 31, 2024	53 pages	AA

Jul 01, 2025	Appointment of Miss Olivia Jacqueline Esther Andrea Signoret as a director on Jun 26, 2025	2 pages	AP01

Apr 25, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Termination of appointment of Christine Walser-Sacau as a director on Dec 08, 2023	1 pages	TM01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Register inspection address has been changed from 11th Floor 5 Merchant Square, Paddington, London England W2 1AY England to Unit 2a 2 Kingdom Street London W2 6BD	1 pages	AD02

Jan 15, 2023	Termination of appointment of Christophe Marie Pascal Henri Naulleau as a director on Dec 31, 2022	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Jul 19, 2022	Appointment of Mr Mark James Broom as a director on Jun 28, 2022	2 pages	AP01

Apr 26, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Gillian Mary Miles as a director on Mar 25, 2022	1 pages	TM01

View All Filings

Who are the officers of ORANGE BRAND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEIBANI, Shermineh 2 Kingdom Street W2 6BD London Unit 2a London United Kingdom	Sep 21, 2021		Secretary	2 Kingdom Street W2 6BD London Unit 2a London United Kingdom				288374410001
BROOM, Mark James 2 Kingdom Street W2 6BD London Unit 2a United Kingdom	Jun 28, 2022		Director	2 Kingdom Street W2 6BD London Unit 2a United Kingdom	United Kingdom	British	1974-6	298144740001
FAURE, Mickael Jean 2 Kingdom Street W2 6BD London Unit 2a United Kingdom	Dec 11, 2018		Director	2 Kingdom Street W2 6BD London Unit 2a United Kingdom	United Kingdom	French	1976-5	253516350003
IMBERT, Anne 2 Kingdom Street W2 6BD London Unit 2a London United Kingdom	Jun 29, 2021		Director	2 Kingdom Street W2 6BD London Unit 2a London United Kingdom	France	French	1974-10	284806350001
SIGNORET, Olivia Jacqueline Esther Andrea 2 Kingdom Street W2 6BD London Unit 2a London United Kingdom	Jun 26, 2025		Director	2 Kingdom Street W2 6BD London Unit 2a London United Kingdom	England	French	1982-10	209893820001
SOANE, Donna Celia 2 Kingdom Street W2 6BD London Unit 2a London United Kingdom	Jun 23, 2020		Director	2 Kingdom Street W2 6BD London Unit 2a London United Kingdom	United Kingdom	British	1973-11	271163160001
DOYLE, Amanda Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury	Aug 31, 2001	Jul 13, 2004	Secretary	Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury		British		77978950001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	May 24, 2005	Oct 05, 2005	Secretary	17 Star Street W2 1QD London		British		83784610001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	Aug 01, 2002	Sep 15, 2003	Secretary	17 Star Street W2 1QD London		British		83784610001
GUY, Estelle Una Flat 6 10 York Street W1U 6PW London	Jul 23, 1999	Jun 04, 2001	Secretary	Flat 6 10 York Street W1U 6PW London		British		65966530002
GUY, Estelle Una 36 Priory Avenue Chingford E4 8AB London	Aug 29, 1996	Jul 23, 1999	Secretary	36 Priory Avenue Chingford E4 8AB London		British		65966530001
MOWAT, Charles Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	Oct 05, 2005	Sep 30, 2011	Secretary	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England		British		108098180003
PATERSON, Mark Alexander 6 Brackley Road W4 2HN London	Aug 29, 1996	Jul 23, 1999	Secretary	6 Brackley Road W4 2HN London		British		98795620001
RICHARDSON, Anna 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London	Sep 15, 2003	May 24, 2005	Secretary	49 Cyril Mansions Prince Of Wales Drive SW11 4HW London		British		92706030002
SHEDDEN, Robert Alan 18c Hillfield Road West Hampstead NW6 1PZ London	Jun 04, 2001	Aug 01, 2002	Secretary	18c Hillfield Road West Hampstead NW6 1PZ London		British		76265950001
SOLANKE, Ibiyemi More London Riverside SE1 2AQ London 3 England England	Sep 07, 2011	Sep 21, 2021	Secretary	More London Riverside SE1 2AQ London 3 England England				162961930001
TAHERI-KADKHODA, Ashkan Ashley More London Riverside SE1 2AQ London 3 England England	Jul 12, 2016	Dec 22, 2017	Secretary	More London Riverside SE1 2AQ London 3 England England				210333240001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Aug 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 22, 1991	Aug 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ALBANEL, Christine Marie St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	May 26, 2010	Jul 19, 2012	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	France	French	1955-6	155572020001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Jul 13, 2004	Oct 31, 2004	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Aug 31, 2001	Feb 17, 2003	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
BLANCHET, Philippe 59 Rue D'Auteuil FOREIGN Paris 75016 France	Feb 04, 2005	Jun 30, 2006	Director	59 Rue D'Auteuil FOREIGN Paris 75016 France		French	1961-9	103404110001
BOULBEN, Frank 2 Rue De Villersexel FOREIGN Paris 75007 France	Jun 09, 2005	Nov 09, 2006	Director	2 Rue De Villersexel FOREIGN Paris 75007 France		French	1966-5	106359800001
CONNAL, Sulina Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	Jan 26, 2007	Oct 08, 2012	Director	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England		British	1968-2	92116890002
COTTINGHAM, Iain David More London Riverside SE1 2AQ London 3 England England	Jul 18, 2014	Dec 11, 2018	Director	More London Riverside SE1 2AQ London 3 England England	United Kingdom	British	1966-6	186887570001
CROSSLEY, Martin John More London Riverside SE1 2AQ London 3 England United Kingdom	Nov 18, 2013	Mar 31, 2020	Director	More London Riverside SE1 2AQ London 3 England United Kingdom	England	British	1965-6	195478150001
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		Jan 31, 2000	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
EVANS, Sally Ann More London Riverside SE1 2AQ London 3 England England	Dec 16, 2010	Mar 04, 2016	Director	More London Riverside SE1 2AQ London 3 England England	United Kingdom	British	1959-1	156566310001
FULLER, Robert Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland	Jul 23, 1999	Nov 24, 2000	Director	Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland		British	1947-6	36842350002
GHILLEBAERT, Bernard Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	Jul 13, 2004	Dec 16, 2010	Director	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England		French	1952-1	101439390001
GIBSON, Ian Charles Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon	Jul 23, 1999	Mar 20, 2001	Director	Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon		British	1958-5	141445820001
HOBLEY, David Charles Denholm Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	Jul 13, 2004	Mar 31, 2013	Director	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	United Kingdom	British	1946-12	55275940001
HOWE, Graham Edward 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire	Jan 11, 1995	Aug 31, 2001	Director	5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire		British	1961-5	33771120003
LEGRIX DE LA SALLE, Severine Marie Yolaine St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Dec 16, 2010	Jul 17, 2012	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	France	French	1964-5	156643240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORANGE BRAND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orange S.A.

Apr 06, 2016

Quai Du President Roosevelt

Issy-Les-Moulineaux

92130 Paris

111,

Paris

France

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	Rcs Paris 380129866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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