Orange Brand Services Limited

General information

Name:

Orange Brand Services Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 02266684

Incorporation date: 1988-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orange Brand Services Limited 's been on the British market for at least 36 years. Registered under the number 02266684 in the year 1988, it is located at 3 More London Riverside, London SE1 2AQ. It 's been twenty years that The firm's business name is Orange Brand Services Limited, but till 2004 the name was Orange Euromessage and before that, until 2001-07-13 the business was known as Hutchison Euromessage. It means this company used three other names. This enterprise's classified under the NACE and SIC code 61900 - Other telecommunications activities. Orange Brand Services Ltd released its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-04-12.

The firm's trademark is "ORANGE". They filed a trademark application on Wednesday 2nd May 2001 and it was obtained one hundred and eighty four months later. The trademark's registration is valid until Sunday 2nd May 2021.

That limited company owes its achievements and permanent growth to a team of four directors, namely Mark B., Anne I., Donna S. and Mickael F., who have been overseeing it since 2022-06-28. To help the directors in their tasks, this limited company has been utilizing the skills of Shermineh S. as a secretary for the last three years.

  • Previous company's names
  • Orange Brand Services Limited 2004-05-13
  • Orange Euromessage Limited 2001-07-13
  • Hutchison Euromessage Limited 1988-06-10

Trade marks

Trademark UK00002268980
Trademark image:-
Trademark name:ORANGE
Status:Registered
Filing date:2001-05-02
Date of entry in register:2016-07-01
Renewal date:2021-05-02
Owner name:Orange Brand Services Limited
Owner address:3 More London Riverside, London, United Kingdom, SE1 2AQ

Company staff

Mark B.

Role: Director

Appointed: 28 June 2022

Latest update: 13 April 2024

Shermineh S.

Role: Secretary

Appointed: 21 September 2021

Latest update: 13 April 2024

Anne I.

Role: Director

Appointed: 29 June 2021

Latest update: 13 April 2024

Donna S.

Role: Director

Appointed: 23 June 2020

Latest update: 13 April 2024

Mickael F.

Role: Director

Appointed: 11 December 2018

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Orange S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Rue Olivier De Serres, 75015 and was registered as a PSC under the reg no Rcs Paris 380129866.

Orange S.A.
Address: 78 Rue Olivier De Serres, Paris, 75015, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number Rcs Paris 380129866
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
35
Company Age

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