Advanced company searchLink opens in new window

BRANDWIDTH MARKETING LIMITED

Company number 03860505

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
11 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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