BRANDWIDTH MARKETING LIMITED

03860505
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 22 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 207 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2023 accounts Annual Accounts 22 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
06 Nov 2023 incorporation Memorandum Articles 30 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
31 Oct 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 resolution Resolution 1 Buy now
18 Sep 2023 incorporation Memorandum Articles 36 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 accounts Annual Accounts 21 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 214 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Jason Alexander Jones) 2 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2022 mortgage Registration of a charge 38 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
03 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2021 accounts Annual Accounts 21 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 152 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
03 Sep 2021 mortgage Registration of a charge 42 Buy now
30 Jul 2021 capital Return of Allotment of shares 3 Buy now
27 Jul 2021 incorporation Memorandum Articles 42 Buy now
27 Jul 2021 resolution Resolution 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Change of particulars for director (Mr Jason Alexander Jones) 2 Buy now
09 Feb 2021 accounts Annual Accounts 26 Buy now
18 Dec 2020 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Nicholas Lee Morrison) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 26 Buy now
24 Sep 2019 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Andrew Neil Strange) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Philip Goodman) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 officers Termination of appointment of director (Lucy Diana Lowry) 1 Buy now
06 Nov 2018 accounts Annual Accounts 32 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Nicholas Lee Morrison) 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 accounts Annual Accounts 10 Buy now
23 Mar 2018 officers Termination of appointment of director (Damon John Clark) 1 Buy now
16 Feb 2018 resolution Resolution 26 Buy now
13 Feb 2018 officers Appointment of director (Ms Lucy Diana Lowry) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
12 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Guy Michael Whiting) 1 Buy now
12 Feb 2018 officers Termination of appointment of secretary (Damon John Clark) 1 Buy now
12 Feb 2018 officers Termination of appointment of secretary (Damon John Clark) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Carys Appleby) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Peter James Palmer) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Hayley Palmer) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Stuart Gulliver) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Amy Joanne Douglas) 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Samantha Louise Elliott) 1 Buy now
30 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2017 capital Return of Allotment of shares 4 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 accounts Annual Accounts 10 Buy now
24 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2017 officers Change of particulars for director (Jason Alexander Jones) 2 Buy now
18 Oct 2016 officers Appointment of director (Ms Hayley Palmer) 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 7 Buy now
12 Jan 2016 officers Change of particulars for director (Michael Michael Whiting) 2 Buy now
12 Jan 2016 officers Appointment of director (Michael Michael Whiting) 2 Buy now
11 Jan 2016 officers Appointment of director (Mrs Samantha Louise Elliott) 2 Buy now
11 Jan 2016 officers Appointment of director (Mrs Amy Joanne Douglas) 2 Buy now
11 Jan 2016 officers Appointment of director (Mrs Carys Appleby) 2 Buy now
12 Nov 2015 annual-return Annual Return 10 Buy now
12 Nov 2015 officers Appointment of director (Mr Phil Goodman) 2 Buy now
12 Nov 2015 officers Appointment of director (Mr Stuart Gulliver) 2 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
28 Oct 2014 annual-return Annual Return 7 Buy now
03 Apr 2014 accounts Annual Accounts 5 Buy now
25 Nov 2013 annual-return Annual Return 7 Buy now
28 Mar 2013 accounts Annual Accounts 5 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
20 Oct 2011 annual-return Annual Return 7 Buy now
10 May 2011 officers Termination of appointment of director (James Carless) 1 Buy now
01 Apr 2011 accounts Annual Accounts 5 Buy now