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BRANDWIDTH MARKETING LIMITED

Company number 03860505

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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)
09 Jan 2026 AP01 Appointment of Mr Samuel Thomas James Knights as a director on 9 January 2026
View PDF Appointment of Mr Samuel Thomas James Knights as a director on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 TM01 Termination of appointment of Jonathan Andrew Peachey as a director on 9 January 2026
View PDF Termination of appointment of Jonathan Andrew Peachey as a director on 9 January 2026 - link opens in a new window - 1 page (1 page)
28 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 January 2025
View PDF Audit exemption subsidiary accounts made up to 31 January 2025 - link opens in a new window - 22 pages (22 pages)
28 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/25 - link opens in a new window - 203 pages (203 pages)
28 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/25 - link opens in a new window - 1 page (1 page)
28 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/25 - link opens in a new window - 3 pages (3 pages)
12 Jun 2025 AP01 Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
View PDF Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2025 TM01 Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
View PDF Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 January 2024
View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 22 pages (22 pages)
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 207 pages (207 pages)
11 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 214 pages (214 pages)
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 6,004.2
View PDF Statement of capital following an allotment of shares on 31 October 2023
  • GBP 6,004.2
- link opens in a new window - 3 pages (3 pages)
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
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023 PSC05 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023
View PDF Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)