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 Number | SC594701 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMICABLE HOUSE |
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Address Line 2 | 252 UNION STREET |
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Post Town | ABERDEEN |
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County | ABERDEENSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AB10 1TN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 16/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)