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Nom

Brandwidth Group Limited

Adresse
60 Great Portland Street
London
W1W 7RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09599858 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 janvier 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Next 15 Group Plc Status: Active Notified: 06/02/2018 Companies House Number: 01579589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Harris, Peter Jonathan London, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 03/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jason Alexander London, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: England Nationality: British
    Peachey, Jonathan Andrew London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1966 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sanford, Mark John London, United Kingdom Status: Active Notified: 30/04/2022 Role: Secretary
    Strange, Andrew Neil Weybridge Status: Ceased Notified: 11/06/2015 Ceased: 31/07/2019 Occupation: None Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Bullet Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04842820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brandwidth Marketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2021 Companies House Number: 03860505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors