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BRANDWIDTH MARKETING LIMITED

Company number 03860505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 January 2024
This document is being processed and will be available in 10 days.
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
This document is being processed and will be available in 10 days.
11 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
This document is being processed and will be available in 10 days.
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
This document is being processed and will be available in 10 days.
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 6,004.2
18 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 MA Memorandum and Articles of Association
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
18 Apr 2023 PSC05 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023
31 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 January 2022
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
31 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22
13 Oct 2022 CH01 Director's details changed for Mr Jason Alexander Jones on 3 October 2022
05 Sep 2022 PSC05 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
24 May 2022 MR01 Registration of charge 038605050003, created on 20 May 2022