THE WRAPPED BRAND AGENCY LIMITED
Overview
| Company Name | THE WRAPPED BRAND AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09573026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WRAPPED BRAND AGENCY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE WRAPPED BRAND AGENCY LIMITED located?
| Registered Office Address | Units D & E (East) The Pallion Skipwith Road Escrick YO19 6EJ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WRAPPED BRAND AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE WRAPPED BRAND AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for THE WRAPPED BRAND AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 095730260001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||||||||||
Change of details for Ms Rebecca Suzanne Matheson-Bruce as a person with significant control on Aug 06, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Ms Rebecca Suzanne Matheson-Bruce on Aug 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Termination of appointment of Kate Eady as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark James Robinson as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of Mark Robinson as a person with significant control on Apr 19, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Rebecca Suzanne Matheson-Bruce as a person with significant control on Apr 19, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Termination of appointment of Edward Blades Storey as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Who are the officers of THE WRAPPED BRAND AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mark James | Director | Skipwith Road Escrick YO19 6EJ York Units D & E (East) The Pallion England | England | British | 317213060001 | |||||
| ROBINSON, Rebecca Suzanne | Director | Skipwith Road Escrick YO19 6EJ York Units D & E (East) The Pallion England | England | British | 299492340002 | |||||
| CLARK, Rachel Mary | Director | Pellon Lane HX1 5SP Halifax Equitable House 55 West Yorkshire United Kingdom | England | British | 199403220001 | |||||
| EADY, Kate | Director | Skipwith Road Escrick YO19 6EJ York Units D & E (East) The Pallion England | United Kingdom | British | 78553210003 | |||||
| HOLMES, Martin | Director | Pellon Lane HX1 5SP Halifax Equitable House 55 West Yorkshire United Kingdom | England | British | 199476190001 | |||||
| IVEL, Cassandra Jay | Director | Skipwith Road Escrick YO19 6EJ York Units D & E (East) The Pallion England | England | British | 209736220001 | |||||
| ROSE, Simon Marcus | Director | The Menagerie, Skipwith Road Escrick YO19 6ET York C/O Space Creative Limited England | England | British | 118523830001 | |||||
| STOREY, Edward Blades | Director | Skipwith Road Escrick YO19 6EJ York Units D & E (East) The Pallion England | England | British | 221042480001 |
Who are the persons with significant control of THE WRAPPED BRAND AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Suzanne Robinson | Apr 19, 2024 | Skipwith Road Escrick YO19 6EJ York Units D & E (East) The Pallion England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark James Robinson | Apr 19, 2024 | Skipwith Road Escrick YO19 6EJ York Units D & E (East) The Pallion England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Holmes | Sep 20, 2016 | Common Road Barlow YO8 8JF Selby Applegarth England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Mary Clark | Jul 20, 2016 | Pellon Lane HX1 5SP Halifax Equitable House 55 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kate Eady | Apr 06, 2016 | Common Road Barlow YO8 8JF Selby Applegarth England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0