BRANDWIDTH MARKETING LIMITED
Company number 03860505 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Director's details changed for Mr Jason Alexander Jones on 2025-11-01 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09 · 1 page | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 22 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | PARENT_ACC · 203 pages | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 5 pages | View document |
| 30 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 11 Nov 2024 | PARENT_ACC · 207 pages | View document |
| 11 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 22 pages | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 7 pages | View document |
| 9 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 22 pages | View document |
| 9 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 6 Nov 2023 | Resolutions | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 18 Apr 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | PARENT_ACC · 214 pages | View document |
| 31 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 21 pages | View document |
| 31 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Jason Alexander Jones on 2022-10-03 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 3 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-03 · 2 pages | View document |
| 3 Dec 2021 | Notification of Next Fifteen Communications Group Plc as a person with significant control on 2021-11-25 · 2 pages | View document |
| 1 Dec 2021 | Cessation of Brandwidth Group Limited as a person with significant control on 2021-11-25 · 1 page | View document |
| 8 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 21 pages | View document |
| 8 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2021 | PARENT_ACC · 152 pages | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 27 Jul 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODMAN | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMON CLARK | View document |
| 16 Feb 2018 | ADOPT ARTICLES 06/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GULLIVER | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 7 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | View document |
| 12 Feb 2018 | PREVSHO FROM 30/06/2018 TO 31/01/2018 | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DAMON CLARK | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY WHITING | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ELLIOTT | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY DOUGLAS | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DAMON CLARK | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CARYS APPLEBY | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PALMER | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY PALMER | View document |
| 30 Jan 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2017 | 14/04/05 STATEMENT OF CAPITAL GBP 6000 | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDWIDTH GROUP LIMITED | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 24 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER JONES / 12/04/2017 | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MS HAYLEY PALMER | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 11 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MICHAEL MICHAEL WHITING | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MICHAEL WHITING / 01/01/2016 | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE ELLIOTT | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MRS AMY JOANNE DOUGLAS | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MRS CARYS APPLEBY | View document |
| 12 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR PHIL GOODMAN | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR STUART GULLIVER | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLESS | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PALMER / 23/10/2009 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CARLESS / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN CLARK / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER JONES / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRANGE / 23/10/2009 | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 7 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | View document |
| 23 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED JAMES EDWARD CARLESS | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL BS8 2BN | View document |
| 12 Dec 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 | View document |
| 29 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 23 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 17 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 | View document |
| 16 Aug 2001 | S366A DISP HOLDING AGM 30/06/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | COMPANY NAME CHANGED ETHOS 21 LIMITED CERTIFICATE ISSUED ON 12/04/00 | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |