Brandwell Agency Limited is a private limited company situated at Amicable House, 252 Union Street, Aberdeen AB10 1TN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-18, this 6-year-old company is run by 3 directors.
Director Daniel T., appointed on 09 February 2019. Director Neil J., appointed on 09 February 2019. Director Brook R., appointed on 18 April 2018.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100), "advertising agencies" (SIC: 73110), "artistic creation" (SIC: 90030). According to Companies House data there was a change of name on 2019-06-27 and their previous name was Tech Media International Limited.
The latest confirmation statement was filed on 2023-04-17 and the deadline for the next filing is 2024-05-01. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Amicable House |
| Office Address2 | 252 Union Street |
| Town | Aberdeen |
| Post code | AB10 1TN |
| Country of origin | United Kingdom |
| Registration Number | SC594701 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | specialised design activities |
| Industry | Advertising agencies |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 09 February 2019
Position: Director
Appointed: 09 February 2019
Position: Corporate Secretary
Appointed: 18 April 2018
Position: Director
Appointed: 18 April 2018
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Daniel T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brook R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel T.
| Notified on | 9 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brook R.
| Notified on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil J.
| Notified on | 9 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert A.
| Notified on | 9 February 2019 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tech Media International | June 27, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 1 | 4 277 | 3 227 | 9 233 | 2 046 |
| Cash Bank On Hand | 1 | ||||
| Net Assets Liabilities | 1 | ||||
| Other | |||||
| Creditors | 8 521 | 2 329 | 7 921 | 2 426 | |
| Net Current Assets Liabilities | 1 | -4 244 | 898 | 1 312 | -380 |
| Total Assets Less Current Liabilities | 1 | -4 244 | 898 | 1 312 | -380 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 4th March 2024 filed on: 4th, March 2024 |
persons with significant control | Free Download (2 pages) |
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