Company information:
Brandwidth Marketing Limited (No: 03860505)
Address: 60 GREAT PORTLAND STREET, LONDON, W1W 7RT, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-1999
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 73110 - Advertising agencies
Current Director: PHILIP GOODMAN ( DOB: Aug-1969 From: Jun-2015 )
Current Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Feb-2018 )
Current Director: JASON ALEXANDER JONES ( DOB: Aug-1970 From: Feb-2005 )
Current Director: JASON ALEXANDER JONES ( DOB: Aug-1970 From: Feb-2005 )
Current Director: JASON ALEXANDER JONES ( DOB: Aug-1970 From: Feb-2005 )
Current Director: JONATHAN ANDREW PEACHEY ( DOB: Apr-1966 From: Sep-2019 )
Current Secretary: NICHOLAS LEE MORRISON ( From: Oct-2018 )
Current Secretary: MARK JOHN SANFORD ( From: Apr-2022 )
Resigned Director: CARYS APPLEBY ( DOB: Apr-1973 From: Jan-2016 To: Jan-2018 )
Resigned Director: JAMES EDWARD CARLESS ( From: Jan-2008 To: May-2011 )
Resigned Director: DAMON JOHN CLARK ( DOB: Aug-1960 From: May-2000 To: Feb-2018 )
Resigned Director: SANDRA KAY CLARK ( DOB: Mar-1964 From: Oct-1999 To: May-2000 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: AMY JOANNE DOUGLAS ( From: Jan-2016 To: Feb-2018 )
Resigned Director: SAMANTHA LOUISE ELLIOTT ( DOB: Mar-1980 From: Jan-2016 To: Feb-2018 )
Resigned Director: PAUL ANDREW GAMBLE ( From: Jul-2001 To: Jun-2004 )
Resigned Director: PHILIP GOODMAN ( DOB: Aug-1969 From: Jun-2015 To: Jun-2019 )
Resigned Director: STUART GULLIVER ( DOB: Aug-1963 From: Jun-2015 To: Feb-2018 )
Resigned Director: LUCY DIANA LOWRY ( DOB: Jul-1984 From: Feb-2018 To: Apr-2019 )
Resigned Director: PETER JAMES PALMER ( DOB: May-1953 From: May-2000 To: Feb-2018 )
Resigned Director: PAULA PALMER ( From: Oct-1999 To: May-2000 )
Resigned Director: HAYLEY PALMER ( From: Oct-2016 To: Feb-2018 )
Resigned Director: LINDA STRANGE ( From: Oct-1999 To: May-2000 )
Resigned Director: ANDREW NEIL STRANGE ( DOB: Jun-1959 From: May-2000 To: Jul-2019 )
Resigned Director: GUY MICHAEL WHITING ( From: Jan-2016 To: Feb-2018 )
Resigned Secretary: DAMON JOHN CLARK ( DOB: Aug-1960 From: May-2000 To: Feb-2018 )
Resigned Secretary: SANDRA KAY CLARK ( DOB: Mar-1964 From: Oct-1999 To: May-2000 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: EMMA LOUISE WOOD ( From: Dec-2020 To: Apr-2022 )
Persons of Significant Control:
Brandwidth Group Limited, 7 High Street, Windsor, Berkshire, SL4 1LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-25)
Next 15 Group Plc, 60 Great Portland Street, London, W1W 7RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25)