THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

Company summary

Company number: 01381015
Status: ACTIVE
Incorporated / age: 28 July 197848 years
Registered office: 30 Park Street, London, SE1 9EQ
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Park Street, London, SE1 9EQ
Nature of business
Artistic creation
Previous company names
THE TEAM. DESIGN CONSULTANTS LIMITED
JIM ALLEN DESIGN TEAM LIMITED(THE)
PEN AND PENCIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILMORE, Matthew John ACTIVE	Secretary	18 Apr 2012				30, Park Street, London, SE1 9EQ
DIX, James ACTIVE	Director	18 Nov 1998		United Kingdom	May 1969	30, Park Street, London, SE1 9EQ
ESSEX, Robert Thomas Tickler ACTIVE	Director	18 Jul 2011		England	October 1960	30, Park Street, London, SE1 9EQ
ETTRIDGE, Clifford Edward ACTIVE	Director	02 Aug 2004		United Kingdom	November 1968	30, Park Street, London, SE1 9EQ
HARRIS, Graeme Richard ACTIVE	Director	18 Jul 2011		England	June 1966	30, Park Street, London, SE1 9EQ
MACKENZIE, Kevin Alexander ACTIVE	Director	23 Jul 1999		England	January 1967	30, Park Street, London, SE1 9EQ
MOSLEY, Elena ACTIVE	Director	01 Jan 2025		England	May 1982	30, Park Street, London, SE1 9EQ
RECCHIA, Davide ACTIVE	Director	01 Apr 2014		United Kingdom	October 1973	30, Park Street, London, SE1 9EQ
TARBIT, Sally ACTIVE	Director	01 Jan 2011		United Kingdom	October 1966	30, Park Street, London, SE1 9EQ
BRUFORD, Paul RESIGNED	Secretary	23 Nov 2011	18 Apr 2012			2, Silver Birch Court, Shadoxhurst, Ashford, Kent, TN26 1NR, United Kingdom
DIX, James RESIGNED	Secretary	20 Mar 1998	19 Mar 2007			117 Balls Pond Road, London, N1 4BL
EVANS, Philip RESIGNED	Secretary		18 Nov 1998			Leeds House, 105 High Street, Broadway, Worcestershire, WR12 7AL
FAWCETT, Julie RESIGNED	Secretary	14 Jul 2008	23 Nov 2011			30, Park Street, London, SE1 9EQ
GRAY, Ali RESIGNED	Secretary	19 Apr 2007	14 Jul 2008			9 Caxton Road, London, SW19 8SJ
ALLEN, James Leonard RESIGNED	Director		21 Jun 1999		October 1946	43 Haydon Park Road, London, SW19 8JQ
BLAKE, Peter Edward RESIGNED	Director	14 Mar 2008	15 Oct 2009	Uk	May 1966	17 Baytree Road, Brixton, London, SW2 5RR
BLOOR, William James Jeremy RESIGNED	Director	01 Jan 2011	20 Jan 2012	United Kingdom	November 1975	30, Park Street, London, SE1 9EQ
CLAYTON, Phillip RESIGNED	Director	23 Jul 1999	18 Jul 2000		March 1970	28b Chaucer Road, London, SE24 0NU
COCHRANE, Ian Andrew RESIGNED	Director	01 Oct 1997	01 Oct 2010	England	February 1951	30, Park Street, London, SE1 9EQ
EVANS, Philip RESIGNED	Director		06 Mar 2001		August 1947	Leeds House, 105 High Street, Broadway, Worcestershire, WR12 7AL
FROST, Matthew RESIGNED	Director	23 Jul 1999	06 Jul 2003		November 1965	77 Portnall Road, London, W9 3BB
GRICE, Julian Mark Peter RESIGNED	Director		31 Aug 2011	United Kingdom	July 1960	30, Park Street, London, SE1 9EQ
HOULT, Charles Wilson RESIGNED	Director	19 Mar 2007	16 May 2008		April 1967	Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ
JOHNSTON, Iain Barrie RESIGNED	Director	13 Oct 2008	18 Jul 2011	United Kingdom	January 1966	30, Park Street, London, SE1 9EQ
MCCREARY, Peter RESIGNED	Director	01 Jul 2012	31 Dec 2024	United Kingdom	May 1959	30, Park Street, London, SE1 9EQ
MILLS, Peter Ensell RESIGNED	Director	17 Nov 2000	01 Jan 2011	United Kingdom	January 1965	30, Park Street, London, SE1 9EQ
RUNDLE, Roger Martin RESIGNED	Director	18 Nov 1998	02 May 2012	United Kingdom	August 1963	30, Park Street, London, SE1 9EQ
WARD, Richard Henry Clutton RESIGNED	Director		15 Aug 2003	United Kingdom	September 1947	188 Queens Road, London, SW19 8LY
WILCOCK, John Vivian RESIGNED	Director	18 Nov 1998	31 Aug 2010	United Kingdom	October 1955	30, Park Street, London, SE1 9EQ
WILSHER, Bryan Guy RESIGNED	Director	19 Mar 2007	18 Jul 2011	England	August 1953	30, Park Street, London, SE1 9EQ
WILSON, Christopher Robert RESIGNED	Director	24 Dec 2008	09 Sep 2009	United Kingdom	June 1972	12, Weybourne Street, London, SW18 4HQ, Uk

GILMORE, Matthew John ACTIVE
Role: Secretary
Appointed on: 18 Apr 2012
Address: 30, Park Street, London, SE1 9EQ

DIX, James ACTIVE
Role: Director
Appointed on: 18 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 30, Park Street, London, SE1 9EQ

ESSEX, Robert Thomas Tickler ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: England
Date of birth: October 1960
Address: 30, Park Street, London, SE1 9EQ

ETTRIDGE, Clifford Edward ACTIVE
Role: Director
Appointed on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 30, Park Street, London, SE1 9EQ

HARRIS, Graeme Richard ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: England
Date of birth: June 1966
Address: 30, Park Street, London, SE1 9EQ

MACKENZIE, Kevin Alexander ACTIVE
Role: Director
Appointed on: 23 Jul 1999
Country of Residence: England
Date of birth: January 1967
Address: 30, Park Street, London, SE1 9EQ

MOSLEY, Elena ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1982
Address: 30, Park Street, London, SE1 9EQ

RECCHIA, Davide ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 30, Park Street, London, SE1 9EQ

TARBIT, Sally ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 30, Park Street, London, SE1 9EQ

BRUFORD, Paul RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 18 Apr 2012
Address: 2, Silver Birch Court, Shadoxhurst, Ashford, Kent, TN26 1NR, United Kingdom

DIX, James RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 19 Mar 2007
Address: 117 Balls Pond Road, London, N1 4BL

EVANS, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1998
Address: Leeds House, 105 High Street, Broadway, Worcestershire, WR12 7AL

FAWCETT, Julie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 23 Nov 2011
Address: 30, Park Street, London, SE1 9EQ

GRAY, Ali RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 14 Jul 2008
Address: 9 Caxton Road, London, SW19 8SJ

ALLEN, James Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1999
Date of birth: October 1946
Address: 43 Haydon Park Road, London, SW19 8JQ

BLAKE, Peter Edward RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 15 Oct 2009
Country of Residence: Uk
Date of birth: May 1966
Address: 17 Baytree Road, Brixton, London, SW2 5RR

BLOOR, William James Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 30, Park Street, London, SE1 9EQ

CLAYTON, Phillip RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 18 Jul 2000
Date of birth: March 1970
Address: 28b Chaucer Road, London, SE24 0NU

COCHRANE, Ian Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: February 1951
Address: 30, Park Street, London, SE1 9EQ

EVANS, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2001
Date of birth: August 1947
Address: Leeds House, 105 High Street, Broadway, Worcestershire, WR12 7AL

FROST, Matthew RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 06 Jul 2003
Date of birth: November 1965
Address: 77 Portnall Road, London, W9 3BB

GRICE, Julian Mark Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 30, Park Street, London, SE1 9EQ

HOULT, Charles Wilson RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 16 May 2008
Date of birth: April 1967
Address: Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ

JOHNSTON, Iain Barrie RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 30, Park Street, London, SE1 9EQ

MCCREARY, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 30, Park Street, London, SE1 9EQ

MILLS, Peter Ensell RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 30, Park Street, London, SE1 9EQ

RUNDLE, Roger Martin RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 30, Park Street, London, SE1 9EQ

WARD, Richard Henry Clutton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 188 Queens Road, London, SW19 8LY

WILCOCK, John Vivian RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30, Park Street, London, SE1 9EQ

WILSHER, Bryan Guy RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: August 1953
Address: 30, Park Street, London, SE1 9EQ

WILSON, Christopher Robert RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 12, Weybourne Street, London, SW18 4HQ, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.