Website & contact details
- Group website
- The site of this company’s group or brand.
Think BDW Limited
- Incorporated
- 21 September 1987 (39 years)
- Previously known as
- Bastin Day Westley Limited (until 27 October 2009)Robert Day Associates Limited (until 31 January 1996)Dawnspire Limited (until 29 April 1988)
- Industry
- Advertising agencies (73110)
- Directors
- Mark Leigh
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The Old SawmillsFilleighBarnstapleEX32 0RN
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2024
South African,British
Born January 1979 (47)
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 30 April 2021
British
Born October 1970 (56)
Leigh, Mark
Director · Appointed 4 September 2007
British
Born March 1961 (65)
Day, Alan Michael
Director · Appointed 5 January 1998
British
Born March 1965 (61)
Officer history (23 former)
21 March 2024
7 December 2023
Resigned Wright, Nicolas as Director
5 August 2022
16 February 2022
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
30 April 2021
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 June 2019
18 December 2017
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
31 March 2015
18 April 2011
4 April 2011
Resigned Shurville, Jerram as Secretary
4 April 2011
1 October 2010
1 October 2010
Appointed Shurville, Jerram as Secretary
15 April 2010
15 April 2010
4 September 2007
Appointed Leigh, Mark as Director
26 June 2007
28 March 2007
Appointed Wright, Nicolas as Director
28 March 2007
19 March 2007
19 March 2007
19 March 2007
13 March 2007
Resigned Wright, Nicolas as Secretary
13 March 2007
1 January 2007
Appointed Wright, Nicolas as Secretary
31 December 2006
Resigned Balfour, Matthew Philip as Secretary
1 January 2006
Appointed Balfour, Matthew Philip as Secretary
31 December 2005
31 December 2005
1 August 2003
31 December 2002
Resigned Day, Stanley Gladwell as Director
30 April 2002
Resigned Moore, Brian Roger as Director
7 January 2002
14 June 2001
Resigned Bastin, Mark Andrew as Director
1 September 2000
Appointed Moore, Brian Roger as Director
1 September 2000
Resigned Day, Pamela as Secretary
1 September 2000
13 July 2000
Resigned Day, Pamela as Director
1 January 1999
Appointed Day, Stanley Gladwell as Director
16 October 1998
Resigned Jones, Jeremy Edwin as Director
5 January 1998
5 January 1998
Appointed Bastin, Mark Andrew as Director
5 January 1998
Appointed Jones, Jeremy Edwin as Director
5 January 1998
Appointed Day, Alan Michael as Director
1 May 1995
Appointed Day, Pamela as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10611876
Group structure 28 shown
Ownership group derived from the Companies House PSC register
The Mission Marketing Holdings Limited Owns 75–100% of shares
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Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Mongoose Sports & Entertainment Limited Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares
Think BDW Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 26 November 2025 | Director's details changed | |||
| 3 September 2025 | Other filing | |||
| 3 September 2025 | Other filing | |||
| 3 September 2025 | Accounts filing |
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