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Brandwave Marketing Limited

Brandwave Marketing Limited is an active company incorporated on 3 March 2006 with the registered office located in Chichester, West Sussex. Brandwave Marketing Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05728739
Private limited company
Age
19 years
Incorporated 3 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Martins Barn
Birdham Road
Chichester
PO20 7BX
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Unit M4 Hilton Park East Wittering Chichester West Sussex PO20 8RL
Telephone
01243550008
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1978 • Marketing
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Brandwave Marketing Ltd
Brandwave is a sports marketing agency that operates globally with various brands in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£225.17K
Increased by £143.48K (+176%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£309.87K
Increased by £122.11K (+65%)
Total Liabilities
-£295.11K
Increased by £148.18K (+101%)
Net Assets
£14.76K
Decreased by £26.07K (-64%)
Debt Ratio (%)
95%
Increased by 16.98% (+22%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Jessica Macaulay Resigned
1 Year 7 Months Ago on 22 Mar 2024
Jessica Macaulay (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Amended Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 16 Apr 2025
Registered office address changed from Unit M4 Hilton Park East Wittering Chichester West Sussex PO20 8RL to Unit 4 Martins Barn Birdham Road Chichester PO20 7BX on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Register inspection address has been changed from Unit M4 Hilton Park East Wittering Chichester PO20 8RL England to Unit 4 Martins Barn Birdham Road Chichester PO20 7BX
Submitted on 3 Jul 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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