Brandwell Agency Limited

General information

Name:

Brandwell Agency Ltd

Office Address:

Amicable House 252 Union Street AB10 1TN Aberdeen

Number: SC594701

Incorporation date: 2018-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the beginning of Brandwell Agency Limited, a company that is situated at Amicable House, 252 Union Street in Aberdeen. That would make 6 years Brandwell Agency has been on the local market, as the company was created on Wednesday 18th April 2018. Its registration number is SC594701 and its zip code is AB10 1TN. Its present name is Brandwell Agency Limited. This company's former customers may remember this company also as Tech Media International, which was in use up till Thursday 27th June 2019. This company's Standard Industrial Classification Code is 74100: specialised design activities. Its most recent annual accounts cover the period up to Saturday 30th April 2022 and the most current annual confirmation statement was filed on Monday 17th April 2023.

We have a number of three directors controlling the following firm at the current moment, namely Daniel T., Neil J. and Brook R. who have been performing the directors duties since Saturday 9th February 2019. At least one secretary in this firm is a limited company: Grant Smith Law Practice Limited.

  • Previous company's names
  • Brandwell Agency Limited 2019-06-27
  • Tech Media International Limited 2018-04-18

Financial data based on annual reports

Company staff

Daniel T.

Role: Director

Appointed: 09 February 2019

Latest update: 22 March 2024

Neil J.

Role: Director

Appointed: 09 February 2019

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 18 April 2018

Latest update: 22 March 2024

Brook R.

Role: Director

Appointed: 18 April 2018

Latest update: 22 March 2024

People with significant control

Executives who control this firm include: Daniel T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brook R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel T.
Notified on 9 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brook R.
Notified on 18 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil J.
Notified on 9 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert A.
Notified on 9 February 2019
Ceased on 6 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-18
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 4th March 2024 (PSC04)
filed on: 4th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 73110 : Advertising agencies
  • 90030 : Artistic creation
  • 73120 : Media representation services
6
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