Brandwave Marketing Limited. net worth, address, company information. Free

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Brandwave Marketing Limited (number 05728739) is a private limited company founded on 2006-03-03. This enterprise is registered at Unit M4 Hilton Park, East Wittering, Chichester PO20 8RL. Brandwave Marketing Limited is operating under SIC: 73110 that means "advertising agencies".

Company details

Name	Brandwave Marketing Limited
Number	05728739
Date of Incorporation:	March 3, 2006
End of financial year:	31 December
Address:	Unit M4 Hilton Park, East Wittering, Chichester, PO20 8RL
SIC code:	73110 - Advertising agencies

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Daniel M. (appointed on 03 March 2006). 1 secretary is there as well: Jessica M. (appointed on 03 March 2006). The Companies House indexes 3 persons of significant control, namely: Daniel M. owns over 3/4 of shares, 3/4 to full of voting rights, Jessica M. has substantial control or influence, Vicky S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	252,023	564,961	794,062	476,676	456,030	419,659	620,896	668,333
Fixed Assets	24,895	50,003	75,170	63,554	81,137	65,373	99,529	81,525
Total Assets Less Current Liabilities	174,554	378,128	607,363	498,560	358,660	273,193	375,796	564,891

People with significant control

Daniel M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jessica M.

6 April 2016 - 22 March 2024

Nature of control:	significiant influence or control

Vicky S.

6 April 2016 - 21 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AAMD) Amended accounts for the period to Saturday 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (9 pages)

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(AAMD) Amended accounts for the period to Saturday 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 30th, August 2022 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, August 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, April 2019 \| resolution	Free Download (27 pages)
(AD02) Location of register of charges has been changed from C/O Apb Associates Ltd Suite F9 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA United Kingdom to Unit M4 Hilton Park East Wittering Chichester PO20 8RL at an unknown date filed on: 19th, March 2019 \| address	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Friday 21st December 20181000.00 GBP filed on: 18th, February 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 18th, February 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, February 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, June 2015 \| resolution	Free Download
(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2014 \| resolution
(SH08) Change of share class name or designation filed on: 17th, November 2014 \| capital	Free Download (2 pages)
(SH01) 1333.00 GBP is the capital in company's statement on Tuesday 28th October 2014 filed on: 17th, November 2014 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Monday 8th July 2013 from Station House Station Road Midhurst West Sussex GU29 9RE United Kingdom filed on: 8th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 27th March 2013 from 55 West Street Chichester West Sussex PO19 1RU filed on: 27th, March 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (7 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5 Brookview South Coldwaltham Pulborough West Sussex RH20 1LX United Kingdom filed on: 22nd, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 22nd, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, March 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 15th, March 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, March 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 5th April 2007 filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 5th April 2007 filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/11/06 from: 107 grove road chichester PO19 8AR filed on: 9th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/06 from: 107 grove road chichester PO19 8AR filed on: 9th, November 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, March 2006 \| incorporation	Free Download (13 pages)

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