General information

Name:

Make Brand Studio Limited

Office Address:

2 Littlehay Manor Colton WS15 3NE Staffs

Number: 04801042

Incorporation date: 2003-06-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Make Brand Studio has been operating offering its services for at least twenty one years. Established under no. 04801042, this company operates as a Private Limited Company. You can reach the main office of the company during business times under the following location: 2 Littlehay Manor Colton, WS15 3NE Staffs. sixteen years ago the firm changed its business name from Prism + Visual Analysis to Make Brand Studio Ltd. The enterprise's declared SIC number is 73110 - Advertising agencies. 2022-07-31 is the last time when company accounts were filed.

The company has three trademarks, all are still protected by law. The first trademark was submitted in 2016. The one that will become invalid sooner, i.e. in November, 2025 is cuckoo.

At the moment, there seems to be only one director in the company: Benjamin R. (since 2003-06-17). Since June 2003 Philip H., had been managing the firm up until the resignation eighteen years ago. In addition, the managing director's efforts are constantly supported by a secretary - Inis R., who was selected by the firm in May 2005.

  • Previous company's names
  • Make Brand Studio Ltd 2008-12-17
  • Prism + Visual Analysis Limited 2003-06-17

Trade marks

Trademark UK00003075512
Trademark image:-
Trademark name:E-xhibitor
Status:Application Published
Filing date:2014-10-05
Owner name:Make Brand Studio Ltd
Owner address:6, 6 The Mill, Granary Place, Kingsbury, TAMWORTH, United Kingdom, B78 2DE
Trademark UK00003117444
Trademark image:-
Trademark name:e-ngage
Status:Application Published
Filing date:2015-07-13
Owner name:Make Brand Studio Ltd
Owner address:2 Littlehay Manor, Colton, RUGELEY, United Kingdom, WS15 3NE
Trademark UK00003135140
Trademark image:-
Trademark name:cuckoo
Status:Registered
Filing date:2015-11-07
Date of entry in register:2016-01-29
Renewal date:2025-11-07
Owner name:Make Brand Studio Ltd
Owner address:2 Littlehay Manor, Colton, RUGELEY, United Kingdom, WS15 3NE

Financial data based on annual reports

Company staff

Inis R.

Role: Secretary

Appointed: 18 May 2005

Latest update: 26 January 2024

Benjamin R.

Role: Director

Appointed: 17 June 2003

Latest update: 26 January 2024

People with significant control

Benjamin R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Benjamin R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts 15 August 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 15 August 2013
Annual Accounts 28 April 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 29th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 90030 : Artistic creation
20
Company Age

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