Brandwave Marketing Limited

General information

Name:

Brandwave Marketing Ltd

Office Address:

Unit M4 Hilton Park East Wittering PO20 8RL Chichester

Number: 05728739

Incorporation date: 2006-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Chichester registered with number: 05728739. This company was established in 2006. The headquarters of the company is situated at Unit M4 Hilton Park East Wittering. The zip code for this place is PO20 8RL. This business's SIC and NACE codes are 73110, that means Advertising agencies. Its latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-03.

This company has a solitary managing director currently leading the firm, namely Daniel M. who has been performing the director's tasks since 2006-03-03. That firm had been controlled by Victoria S. until six years ago. Furthermore, the managing director's efforts are often backed by a secretary - Jessica M., who was selected by the firm eighteen years ago.

Daniel M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jessica M.

Role: Secretary

Appointed: 03 March 2006

Latest update: 26 March 2024

Daniel M.

Role: Director

Appointed: 03 March 2006

Latest update: 26 March 2024

People with significant control

Daniel M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jessica M.
Notified on 6 April 2016
Ceased on 22 March 2024
Nature of control:
substantial control or influence
Vicky S.
Notified on 6 April 2016
Ceased on 21 December 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Amended accounts for the period to Saturday 31st December 2022 (AAMD)
filed on: 21st, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
18
Company Age

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