BRANDWAVE MARKETING LIMITED

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BRANDWAVE MARKETING LIMITED

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Key Data

Status

Active

Company No.

05728739

Incorporation date

03/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Martins Barn, Birdham Road, Chichester PO20 7BXCopy
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Latest events (Record since 03/03/2006)
dot icon15/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/04/2025
Confirmation statement made on 2025-04-03 with updates
dot icon13/01/2025
Registered office address changed from Unit M4 Hilton Park East Wittering Chichester West Sussex PO20 8RL to Unit 4 Martins Barn Birdham Road Chichester PO20 7BX on 2025-01-13
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon04/07/2024
Change of share class name or designation
dot icon04/07/2024
Resolutions
dot icon04/07/2024
Memorandum and Articles of Association
dot icon03/07/2024
Register inspection address has been changed from Unit M4 Hilton Park East Wittering Chichester PO20 8RL England to Unit 4 Martins Barn Birdham Road Chichester PO20 7BX
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon28/03/2024
Termination of appointment of Jessica Macaulay as a secretary on 2024-03-22
dot icon28/03/2024
Cessation of Jessica Macaulay as a person with significant control on 2024-03-22
dot icon11/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon21/06/2023
Amended accounts made up to 2022-12-31
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon17/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon30/08/2022
Memorandum and Articles of Association
dot icon30/08/2022
Resolutions
dot icon24/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon12/04/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon10/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/03/2020
Confirmation statement made on 2020-03-03 with updates
dot icon25/03/2020
Secretary's details changed for Jessica Rouse on 2020-03-25
dot icon25/03/2020
Change of details for Mrs Jessica Rouse as a person with significant control on 2020-03-25
dot icon18/03/2020
Change of details for Mr Daniel Macauley as a person with significant control on 2020-03-18
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/04/2019
Change of share class name or designation
dot icon30/04/2019
Resolutions
dot icon19/03/2019
Register inspection address 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
dot icon19/03/2019
Confirmation statement made on 2019-03-03 with updates
dot icon19/03/2019
Termination of appointment of Victoria Stickland as a director on 2018-12-21
dot icon18/02/2019
Cessation of Vicky Stickland as a person with significant control on 2018-12-21
dot icon18/02/2019
Resolutions
dot icon18/02/2019
Cancellation of shares. Statement of capital on 2018-12-21
dot icon18/02/2019
Purchase of own shares.
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/03/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon28/03/2018
Change of details for Miss Vicky Stickland as a person with significant control on 2018-03-28
dot icon28/03/2018
Change of details for Mrs Jessica Rouse as a person with significant control on 2018-03-28
dot icon28/03/2018
Change of details for Mr Daniel Macauley as a person with significant control on 2018-03-28
dot icon28/03/2018
Director's details changed for Victoria Stickland on 2018-03-28
dot icon28/03/2018
Director's details changed for Daniel Macaulay on 2018-03-28
dot icon28/03/2018
Secretary's details changed for Jessica Rouse on 2018-03-28
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon16/03/2017
Secretary's details changed for Jessica Rouse on 2016-12-19
dot icon16/03/2017
Director's details changed for Daniel Macaulay on 2016-12-19
dot icon16/03/2017
Director's details changed for Daniel Macaulay on 2016-12-19
dot icon14/03/2017
Secretary's details changed for Jessica Rouse on 2017-03-14
dot icon24/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/06/2015
Resolutions
dot icon31/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon17/11/2014
Resolutions
dot icon17/11/2014
Appointment of Victoria Stickland as a director on 2014-10-28
dot icon17/11/2014
Particulars of variation of rights attached to shares
dot icon17/11/2014
Statement of company's objects
dot icon17/11/2014
Change of share class name or designation
dot icon17/11/2014
Statement of capital following an allotment of shares on 2014-10-28
dot icon18/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/07/2013
Registered office address changed from Station House Station Road Midhurst West Sussex GU29 9RE United Kingdom on 2013-07-08
dot icon27/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon27/03/2013
Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 2013-03-27
dot icon11/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon22/03/2012
Register(s) moved to registered office address
dot icon22/03/2012
Register inspection address has been changed from 5 Brookview South Coldwaltham Pulborough West Sussex RH20 1LX United Kingdom
dot icon19/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon31/03/2011
Secretary's details changed for Jessica Rouse on 2010-12-01
dot icon15/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Director's details changed for Daniel Macaulay on 2010-03-03
dot icon15/03/2010
Register inspection address has been changed
dot icon11/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 03/03/09; full list of members
dot icon04/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/03/2008
Return made up to 03/03/08; full list of members
dot icon15/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/04/2007
Return made up to 03/03/07; full list of members
dot icon09/11/2006
Registered office changed on 09/11/06 from: 107 grove road chichester PO19 8AR
dot icon09/11/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon03/03/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

7
2022
change arrow icon-29.36 % *

* during past year

Cash in Bank

£170,143.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
375.80K
-
0.00
240.86K
-
2022
7
564.89K
-
0.00
170.14K
-
2022
7
564.89K
-
0.00
170.14K
-

Employees

2022

Employees

7 Descended-13 % *

Net Assets(GBP)

564.89K £Ascended50.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

170.14K £Descended-29.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANDWAVE MARKETING LIMITED

BRANDWAVE MARKETING LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at Unit 4 Martins Barn, Birdham Road, Chichester PO20 7BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDWAVE MARKETING LIMITED?

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BRANDWAVE MARKETING LIMITED is currently Active. It was registered on 03/03/2006 .

Where is BRANDWAVE MARKETING LIMITED located?

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BRANDWAVE MARKETING LIMITED is registered at Unit 4 Martins Barn, Birdham Road, Chichester PO20 7BX.

What does BRANDWAVE MARKETING LIMITED do?

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BRANDWAVE MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BRANDWAVE MARKETING LIMITED have?

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BRANDWAVE MARKETING LIMITED had 7 employees in 2022.

What is the latest filing for BRANDWAVE MARKETING LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-03 with no updates.