BRANDMAGIC LIMITED
W8A KNOLL BUSINESS CENTRE, 325-327 OLD SHOREHAM ROAD, HOVE BN3 7GS- Active
- Private Limited Company
- Company No. 04391625
- Last Updated: 01 Mar 2024
Company Profile
BRANDMAGIC LIMITED was incorporated on Monday, March 11, 2002 as a Private Limited Company with registered address in HOVE. BRANDMAGIC LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 15 days.
| Name | BRANDMAGIC LIMITED |
|---|---|
| Company number | 04391625 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Timothy Wardell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Fiona Mckinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against BRANDMAGIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANDMAGIC LIMITED | 11 Mar 2002 |