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BRANDWIDTH MARKETING LIMITED - 60 Great Portland Street, London, W1W 7RT, United Kingdom
Company Information
- Company registration number
- 03860505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Portland Street
- London
- W1W 7RT
- United Kingdom 60 Great Portland Street, London, W1W 7RT, United Kingdom UK
Management
- Managing Directors
- HARRIS, Peter Jonathan
- JONES, Jason Alexander
- PEACHEY, Jonathan Andrew
- Company secretaries
- SANFORD, Mark John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-18
- Age Of Company 1999-10-18 24 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Next 15 Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ETHOS 21 LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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BRANDWIDTH MARKETING LIMITED Company Description
- BRANDWIDTH MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 03860505. Its current trading status is "live". It was registered 1999-10-18. It was previously called ETHOS 21 LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 60 Great Portland Street .
Get BRANDWIDTH MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brandwidth Marketing Limited - 60 Great Portland Street, London, W1W 7RT, United Kingdom
- 1999-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-09) - AGREEMENT2
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confirmation-statement-with-updates (2023-06-09) - CS01
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memorandum-articles (2023-09-18) - MA
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resolution (2023-09-18) - RESOLUTIONS
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capital-allotment-shares (2023-10-31) - SH01
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resolution (2023-11-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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legacy (2023-11-09) - GUARANTEE2
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legacy (2023-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
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memorandum-articles (2023-11-06) - MA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-13) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA
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legacy (2022-10-31) - PARENT_ACC
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legacy (2022-10-31) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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confirmation-statement-with-updates (2022-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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legacy (2022-10-31) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-12-03) - PSC09
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notification-of-a-person-with-significant-control (2021-12-03) - PSC02
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change-person-director-company-with-change-date (2021-05-20) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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resolution (2021-07-27) - RESOLUTIONS
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capital-allotment-shares (2021-07-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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memorandum-articles (2021-07-27) - MA
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legacy (2021-11-08) - GUARANTEE2
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legacy (2021-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-08) - AA
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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legacy (2021-11-08) - AGREEMENT2
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-full (2019-11-01) - AA
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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change-person-director-company-with-change-date (2018-11-01) - CH01
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accounts-with-accounts-type-full (2018-11-06) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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statement-of-companys-objects (2018-01-30) - CC04
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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change-account-reference-date-company-previous-shortened (2018-02-12) - AA01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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resolution (2018-02-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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capital-allotment-shares (2017-08-18) - SH01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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accounts-with-accounts-type-small (2017-08-08) - AA
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gazette-filings-brought-up-to-date (2017-06-24) - DISS40
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gazette-notice-compulsory (2017-06-06) - GAZ1
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change-person-director-company-with-change-date (2017-04-12) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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accounts-with-accounts-type-small (2016-04-11) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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termination-director-company-with-name (2011-05-10) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-sail-address-company (2009-10-23) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-03-19) - 288a
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legacy (2008-02-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
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legacy (2007-01-19) - 363a
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legacy (2007-10-27) - 395
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA
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legacy (2006-06-27) - 288c
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-02-15) - 288a
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legacy (2005-03-21) - 88(2)R
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resolution (2005-03-22) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288b
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accounts-with-accounts-type-small (2004-05-06) - AA
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legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-20) - AA
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legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-08) - 363s
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accounts-with-accounts-type-small (2002-03-14) - AA
keyboard_arrow_right 2001
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resolution (2001-08-16) - RESOLUTIONS
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legacy (2001-09-17) - 225
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legacy (2001-08-13) - 288a
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-10-29) - 363s
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legacy (2001-10-23) - 225
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resolution (2001-12-18) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-06-26) - 288b
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certificate-change-of-name-company (2000-04-11) - CERTNM
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legacy (2000-07-10) - 288a
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legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 88(2)R
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288a
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incorporation-company (1999-10-18) - NEWINC