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Brandwidth Marketing Limited

Brandwidth Marketing Limited is an active company incorporated on 18 October 1999 with the registered office located in London, Greater London. Brandwidth Marketing Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03860505
Private limited company
Age
26 years
Incorporated 18 October 1999
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (11 days remaining)
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF England
Telephone
01753866444
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1962
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Aug 1970
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
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Weareclariti Limited
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Studio La Plage Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
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August.One Communications International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
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Archetype Agency Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
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Brands
Brandwidth
Brandwidth is a digital marketing agency that provides strategies and solutions across the digital ecosystem, including website optimization and immersive experiences..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £510K (+53%)
Turnover
£9.1M
Increased by £2.18M (+31%)
Employees
54
Increased by 3 (+6%)
Total Assets
£21.76M
Increased by £16.77M (+336%)
Total Liabilities
-£25.1M
Increased by £16.87M (+205%)
Net Assets
-£3.34M
Decreased by £105K (+3%)
Debt Ratio (%)
115%
Decreased by 49.36% (-30%)
Latest Activity
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mr Jason Alexander Jones Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 17 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 9 Nov 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 9 Nov 2023
Repayment History
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