BRANDWELL AGENCY LIMITED

BRANDWELL AGENCY LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business includes Advertising agencies and three other classifications. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BRANDWELL AGENCY LIMITED previously had the company name TECH MEDIA INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC594701
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMICABLE HOUSE
Address Line 2252 UNION STREET
Post TownABERDEEN
CountyABERDEENSHIRE
CountryUNITED KINGDOM
PostcodeAB10 1TN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date16/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies
73120 - Media representation services
74100 - specialised design activities
90030 - Artistic creation

Company Name History

From 27/06/2019 onwards:
BRANDWELL AGENCY LIMITED
Prior to 27/06/2019:
TECH MEDIA INTERNATIONAL LIMITED

Directors

(The company's officers)
MR NEIL DAVEY JUDGES
(~45 year old British national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2019
MR BROOK RODGER
(~47 year old British national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2018
MR DANIEL TIN
(~45 year old German national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 09/02/2019
GRANT SMITH LAW PRACTICE LIMITED
252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN, UNITED KINGDOM
  • Current Secretary
Appointed on 18/04/2018

Shareholders

(Persons of Significant Control)
Mr Brook Rodger
(~47 year old British national)
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/04/2018
Mr Neil Davey Judges
(~45 year old British national)
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/02/2019
Mr Daniel Tin
(~45 year old German national)
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/02/2019

Connections

(Shared officers)
AB HOLDINGS (INVERURIE) LTD
  • GRANT SMITH LAW PRACTICE LIMITED
AB HOLDINGS (PETERHEAD) LTD
  • GRANT SMITH LAW PRACTICE LIMITED
AB HOLDINGS (SCHOOLHILL) LTD
  • GRANT SMITH LAW PRACTICE LIMITED
  • GRANT SMITH LAW PRACTICE LIMITED
  • GRANT SMITH LAW PRACTICE LIMITED
  • GRANT SMITH LAW PRACTICE LIMITED
  • GRANT SMITH LAW PRACTICE LIMITED
  • GRANT SMITH LAW PRACTICE LIMITED
BREAKNECK COMEDY LIMITED
  • GRANT SMITH LAW PRACTICE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRANDWELL AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1TN.

Map of BRANDWELL AGENCY LIMITED at local scale
Map of BRANDWELL AGENCY LIMITED at local scale
Map of BRANDWELL AGENCY LIMITED at district scale
Map of BRANDWELL AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1TN

Other companies with registered offices in AB10 1TN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)