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Nom

Brandwidth Marketing Limited

Adresse
7 High Street
Windsor
Berkshire
SL4 1LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 octobre 2020
End of VAT Registration
29 mai 2018
Company Register Address 60 Great Portland Street
London
W1W 7RT
Société Numéro de Registre 03860505 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 janvier 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Next 15 Group Plc Status: Active Notified: 25/11/2021 Companies House Number: 01579589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brandwidth Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2021 Companies House Number: 09599858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Harris, Peter Jonathan London, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 03/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jason Alexander London, United Kingdom Status: Active Notified: 04/02/2005 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peachey, Jonathan Andrew London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1966 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sanford, Mark John London, United Kingdom Status: Active Notified: 30/04/2022 Role: Secretary
    Elliott, Samantha Louise Windsor Status: Ceased Notified: 01/01/2016 Ceased: 06/02/2018 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Strange, Andrew Neil Weybridge Status: Ceased Notified: 01/05/2000 Ceased: 31/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag Cloudfy Limited Status: Active Notified: 10/08/2023 Companies House Number: 10829791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cubaka Limited Status: Active Notified: 31/03/2022 Companies House Number: 06544244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Williams Commerce Holdings Limited Status: Active Notified: 10/08/2023 Companies House Number: 13013315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors