BRANDWIDTH MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
BRANDWIDTH MARKETING LIMITED
COMPANY NUMBER
03860505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/10/1999
(25 years and 2 months old)
WEBSITE
www.brandwidth.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/10/1999
12/04/2000
ETHOS 21 LIMITED
LONDON
W1W 7RT
Telephone: 02075090808
TPS: No
60 Great Portland Street
LONDON
W1W 7RT
Shand House
14-20 Shand Street
London
SE1 2ES
Telephone: 75090808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDWIDTH GROUP LIMITED | Company is dissolved | View Report |
| BRANDWIDTH MARKETING LIMITED | Active - Accounts Filed | View Report |
| VALENTINE WORLDWIDE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANDWIDTH MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDWIDTH MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDWIDTH MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2005 - Present (19 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/01/2008 - Present (16 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) 06/02/2018 - Present (6 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 61 Past: 294 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 54 Past: 24 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | Emma Louise Wood (927777953) has left the board |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549630) Appointed |
| 14/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 20/08/2019 | Andrew Neil Strange (908248482) has left the board |
| 26/06/2019 | Philip Goodman (917017706) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Lucy Diana Lowry (922359560) has left the board |
| 09/11/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Company Secretary Nicholas Lee Morrison (925144868) Appointed |
| 11/04/2018 | New Accounts filed |
| 27/03/2018 | Damon John Clark (905403314) has left the board |
| 15/02/2018 | New Board Member Lucy Diana Lowry (922359560) Appointed |
| 15/02/2018 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 14/02/2018 | Change in Reg. Office |
| 14/02/2018 | Peter James Palmer (904899015) has left the board |
| 14/02/2018 | Carys Appleby (916301877) has left the board |
| 14/02/2018 | Amy Joanne Douglas (920407998) has left the board |
| 14/02/2018 | Guy Michael Whiting (920411563) has left the board |
| 14/02/2018 | Hayley Palmer (921659572) has left the board |
| 14/02/2018 | Samantha Louise Elliott (920408037) has left the board |
| 14/02/2018 | Stuart Gulliver (909168838) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 20/10/2016 | New Board Member Hayley Palmer (921659572) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Guy Michael Whiting (920411563) Appointed |
| 14/01/2016 | New Board Member Carys Appleby (916301877) Appointed |
| 14/01/2016 | New Board Member Amy Joanne Douglas (920407998) Appointed |
| 14/01/2016 | New Board Member Samantha Louise Elliott (920408037) Appointed |
| 23/11/2015 | Phil Goodman (920263254) has left the board |
| 23/11/2015 | New Board Member Philip Goodman (917017706) Appointed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 16/11/2015 | New Board Member Phil Goodman (920263254) Appointed |
| 16/11/2015 | New Board Member Stuart Gulliver (909168838) Appointed |
| 01/11/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
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