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BRANDMAGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandmagic Limited. The company was founded 23 years ago and was given the registration number 04391625. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BRANDMAGIC LIMITED
Company Number:04391625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Oakwood Road, Bournemouth, England, BH9 3DF

Director01 July 2015Active
12a, Oakwood Road, Bournemouth, England, BH9 3DF

Director11 March 2002Active
23 Eldon Road, Bournemouth, BH9 2RT

Secretary19 October 2006Active
39 Winston Road, Rochester, ME2 2QR

Secretary20 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 March 2002Active

People with Significant Control

Mr Peter Timothy Wardell
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:12a, Oakwood Road, Bournemouth, England, BH9 3DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Fiona Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:12a, Oakwood Road, Bournemouth, England, BH9 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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