Brandwidth Marketing Limited
03860505
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 04/02/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
secretary · Since 30/04/2022
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 45 other boards
director · Since 09/01/2026
BRITISH · ENGLAND · Age 44
Also on 38 other boards
secretary · Since 30/04/2022
Former
corporate nominee secretary · Resigned 18/10/1999
corporate nominee director · Resigned 18/10/1999
director · Resigned 01/05/2000
director · Resigned 01/05/2000
secretary · Resigned 01/05/2000
director · Resigned 01/05/2000
director · Resigned 30/06/2004
director · Resigned 10/05/2011
director · Resigned 06/01/2018
director · Resigned 06/02/2018
secretary · Resigned 06/02/2018
director · Resigned 06/02/2018
director · Resigned 06/02/2018
director · Resigned 06/02/2018
director · Resigned 06/02/2018
director · Resigned 06/02/2018
director · Resigned 06/02/2018
director · Resigned 30/04/2019
director · Resigned 21/06/2019
director · Resigned 31/07/2019
secretary · Resigned 11/12/2020
secretary · Resigned 30/04/2022
director · Resigned 30/05/2025
director · Resigned 09/01/2026
Persons with Significant Control
Next 15 Group Plc
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
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Change History
Active
Private Limited Company
60 GREAT PORTLAND STREET
LONDON