Brandwidth Marketing Limited

03860505

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

60 GREAT PORTLAND STREET, LONDON, W1W 7RT

Incorporated 18/10/1999

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Jason Alexander Jones

director · Since 04/02/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Persons with Significant Control

Next 15 Group Plc

75–100% shares

75–100% votes

Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 01579589 · Companies House · Public Limited Company

Notified 25/11/2021

Former PSCs

Brandwidth Group Limited

Ceased 25/11/2021

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2022Registered 24/05/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 03/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/10/2007Registered 27/10/2007Satisfied 11/10/2017