BRANDWAVE MARKETING LIMITED
UNIT M4 HILTON PARK, EAST WITTERING, CHICHESTER PO20 8RL- Active
- Private Limited Company
- Company No. 05728739
- Last Updated: 01 Mar 2024
Company Profile
BRANDWAVE MARKETING LIMITED was incorporated on Friday, March 3, 2006 as a Private Limited Company with registered address in CHICHESTER. BRANDWAVE MARKETING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 6 months and 21 days.
| Name | BRANDWAVE MARKETING LIMITED |
|---|---|
| Company number | 05728739 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT M4 HILTON PARK EAST WITTERING CHICHESTER PO20 8RL |
|---|---|
| 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 |
|---|---|
| Mrs Jessica Macaulay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Daniel Macaulay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Vicky Stickland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against BRANDWAVE MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANDWAVE MARKETING LIMITED | 03 Mar 2006 |