BRANDWAVE MARKETING LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Brandwave Marketing Ltd

BRANDWAVE MARKETING LIMITED was founded on 2006-03-03 and has its registered office in Chichester. The organisation's status is listed as "Active". Brandwave Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BRANDWAVE MARKETING LIMITED

UNIT M4 HILTON PARK EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RL Other companies in PO20

Filing Information

Company Number		05728739
Company ID Number		05728739
Date formed		2006-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB895726563

Last Datalog update:	2024-04-06 21:14:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDWAVE MARKETING LIMITED

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Companies with same name BRANDWAVE MARKETING LIMITED

The following companies were found which have the same name as BRANDWAVE MARKETING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRANDWAVE MARKETING LLC	820 S RIVERSIDE DR. UNIT #1026 IOWA CITY IA 52246	Active	Company formed on the 2023-09-21
	BRANDWAVE MARKETING INC	British Columbia	Active	Company formed on the 2023-11-02

Company Officers of BRANDWAVE MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
JESSICA ROUSE	Company Secretary	2006-03-03
DANIEL MACAULAY	Director	2006-03-03
VICTORIA STICKLAND	Director	2014-10-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-03-28		Termination of appointment of Jessica Macaulay on 2024-03-22
2024-03-28		CESSATION OF JESSICA MACAULAY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-21		Amended accounts made up to 2022-12-31
2023-03-31		Unaudited abridged accounts made up to 2022-12-31
2023-03-17		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2022-08-30		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-30		Memorandum articles filed
2022-08-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-30	RES01	ADOPT ARTICLES 30/08/22
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR JESSICA ROUSE on 2020-03-25
2020-03-25	PSC04	Change of details for Mrs Jessica Rouse as a person with significant control on 2020-03-25
2020-03-18	PSC04	Change of details for Mr Daniel Macauley as a person with significant control on 2020-03-18
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	SH08	Change of share class name or designation
2019-04-30	RES12	Resolution of varying share rights or name
2019-03-19	AD02	Register inspection address 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
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA STICKLAND
2019-02-18	PSC07	CESSATION OF VICKY STICKLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18	RES09	Resolution of authority to purchase a number of shares
2019-02-18	SH06	Cancellation of shares. Statement of capital on 2018-12-21 GBP 1,000
2019-02-18	SH03	Purchase of own shares
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-28	PSC04	PSC'S CHANGE OF PARTICULARS / MISS VICKY STICKLAND / 28/03/2018
2018-03-28	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JESSICA ROUSE / 28/03/2018
2018-03-28	PSC04	PSC'S CHANGE OF PARTICULARS / MR DANIEL MACAULEY / 28/03/2018
2018-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STICKLAND / 28/03/2018
2018-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACAULAY / 28/03/2018
2018-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR JESSICA ROUSE on 2018-03-28
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 1333
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR JESSICA ROUSE on 2016-12-19
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACAULAY / 19/12/2016
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACAULAY / 19/12/2016
2017-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR JESSICA ROUSE on 2017-03-14
2016-08-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 1333
2016-03-03	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-10-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-18	RES01	ADOPT ARTICLES 27/04/2015
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1333
2015-03-31	AR01	03/03/15 FULL LIST
2014-11-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-17	RES01	ADOPT ARTICLES 28/10/2014
2014-11-17	AP01	DIRECTOR APPOINTED VICTORIA STICKLAND
2014-11-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-11-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-17	SH01	28/10/14 STATEMENT OF CAPITAL GBP 1333
2014-07-18	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05	AR01	03/03/14 FULL LIST
2013-08-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2013 FROM STATION HOUSE STATION ROAD MIDHURST WEST SUSSEX GU29 9RE UNITED KINGDOM
2013-03-27	AR01	03/03/13 FULL LIST
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 55 WEST STREET CHICHESTER WEST SUSSEX PO19 1RU
2012-07-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-22	AR01	03/03/12 FULL LIST
2012-03-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2012-03-22	AD02	SAIL ADDRESS CHANGED FROM: 5 BROOKVIEW SOUTH COLDWALTHAM PULBOROUGH WEST SUSSEX RH20 1LX UNITED KINGDOM
2011-05-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-31	AR01	03/03/11 FULL LIST
2011-03-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / JESSICA ROUSE / 01/12/2010
2010-03-15	AR01	03/03/10 FULL LIST
2010-03-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2010-03-15	AD02	SAIL ADDRESS CREATED
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACAULAY / 03/03/2010
2010-03-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-04-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-04-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-05	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 107 GROVE ROAD CHICHESTER PO19 8AR
2006-11-09	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to BRANDWAVE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRANDWAVE MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRANDWAVE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDWAVE MARKETING LIMITED

Intangible Assets

Patents

We have not found any records of BRANDWAVE MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANDWAVE MARKETING LIMITED

Trademarks

We have not found any records of BRANDWAVE MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANDWAVE MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BRANDWAVE MARKETING LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where BRANDWAVE MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANDWAVE MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRANDWAVE MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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