Brandmagic Limited

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General information

Name:

Brandmagic Ltd

Office Address:

W8a Knoll Business Centre 325-327 Old Shoreham Road BN3 7GS Hove

Number: 04391625

Incorporation date: 2002-03-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brandmagic Limited with the registration number 04391625 has been competing in the field for twenty two years. This Private Limited Company can be contacted at W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove and its area code is BN3 7GS. This enterprise's declared SIC number is 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. The business latest filed accounts documents describe the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-03-11.

Fiona M. and Peter W. are listed as company's directors and have been cooperating as the Management Board since 2015.

Executives with significant control over the firm are: Peter W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fiona M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Fiona M.

Role: Director

Appointed: 01 July 2015

Latest update: 5 January 2024

Peter W.

Role: Director

Appointed: 11 March 2002

Latest update: 5 January 2024

People with significant control

Peter W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fiona M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 December 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 23 October 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 October 2014
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 21 March 2014
Date Approval Accounts 21 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
22
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