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Brandmagic Limited

Brandmagic Limited is an active company incorporated on 11 March 2002 with the registered office located in London, Greater London. Brandmagic Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04391625
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1967
Mr Peter Timothy Wardell
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.84K
Decreased by £6.41K (-33%)
Total Liabilities
-£12.5K
Decreased by £2.34K (-16%)
Net Assets
£338
Decreased by £4.07K (-92%)
Debt Ratio (%)
97%
Increased by 20.26% (+26%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Ms Fiona Mckinnon Details Changed
3 Months Ago on 24 Jul 2025
Mr Peter Timothy Wardell Details Changed
3 Months Ago on 24 Jul 2025
Mr Peter Timothy Wardell (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Ms Fiona Mckinnon (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Mar 2025
Micro Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 28 Aug 2025
Change of details for Mr Peter Timothy Wardell as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Peter Timothy Wardell on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Ms Fiona Mckinnon on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Ms Fiona Mckinnon as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 16 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Nov 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Repayment History
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