BRANDWORKZ LTD
SUITE 118 22 HIGHBURY GROVE, LONDON N5 2EF- Active
- Private Limited Company
- Company No. 03375289
- Last Updated: 04 Apr 2024
Company Profile
BRANDWORKZ LTD was incorporated on Friday, May 23, 1997 as a Private Limited Company with registered address in LONDON. BRANDWORKZ LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 5 months and 18 days.
| Name | BRANDWORKZ LTD |
|---|---|
| Company number | 03375289 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 118 22 HIGHBURY GROVE LONDON N5 2EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthew Mcgaughey Nationality: American |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jens Lundgaard Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 January 2025 |
| Last confirmation statement dated | 08 January 2024 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDWORKZ LTD | 23 May 1997 |
| GLOBUS MEDIA LIMITED | 23 Aug 2012 |