Website & contact details
- Group website
- The site of this company’s group or brand.
Brandwidth Marketing Limited
- Incorporated
- 18 October 1999 (27 years)
- Previously known as
- Ethos 21 Limited (until 12 April 2000)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Director · Appointed 4 February 2005
British
Born August 1970 (56)
Officer history (24 former)
9 January 2026
9 January 2026
11 June 2025
30 May 2025
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
9 September 2019
31 July 2019
21 June 2019
Resigned Goodman, Philip as Director
30 April 2019
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
6 February 2018
Resigned Gulliver, Stuart Thomas as Director
6 February 2018
Resigned Whiting, Guy Michael as Director
6 February 2018
Resigned Palmer, Hayley as Director
6 February 2018
6 February 2018
6 February 2018
6 February 2018
Resigned Douglas, Amy Joanne as Director
6 February 2018
6 February 2018
6 February 2018
6 January 2018
17 October 2016
Appointed Palmer, Hayley as Director
1 January 2016
Appointed Whiting, Guy Michael as Director
1 January 2016
1 January 2016
Appointed Douglas, Amy Joanne as Director
1 January 2016
11 June 2015
Appointed Gulliver, Stuart Thomas as Director
11 June 2015
Appointed Goodman, Philip as Director
10 May 2011
Resigned Carless, James Edward as Director
2 January 2008
Appointed Carless, James Edward as Director
4 February 2005
30 June 2004
Resigned Gamble, Paul Andrew as Director
1 July 2001
Appointed Gamble, Paul Andrew as Director
1 May 2000
1 May 2000
1 May 2000
1 May 2000
1 May 2000
Resigned Strange, Linda as Director
1 May 2000
Resigned Palmer, Paula as Director
1 May 2000
1 May 2000
18 October 1999
18 October 1999
18 October 1999
18 October 1999
18 October 1999
Appointed Palmer, Paula as Director
18 October 1999
18 October 1999
Appointed Strange, Linda as Director
18 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01579589
Former controllers (1)
25 November 2021
Ceased Brandwidth Group Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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Engine Partners UK LLP Holds 25–50% of voting rights
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Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
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The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 6 June 2026 | Director's details changed |
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