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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)

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