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Brandwidth Marketing Limited

Adresa
7 High Street
Windsor
Berkshire
SL4 1LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2020
End of VAT Registration
29. květen 2018
Company Register Address 60 Great Portland Street
London
W1W 7RT
Company No. 03860505 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. leden 2022
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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