Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Brandmagic Limited
- Incorporated
- 11 March 2002 (24 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Fiona MckinnonPeter Timothy Wardell
- Owned by
- Peter Timothy WardellFiona Mckinnon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor86-90Paul StreetLondonEC2A 4NE
Officers 2 active
Officer details are public data from the Companies House register.
Mckinnon, Fiona
Director · Appointed 1 July 2015
British
Born June 1972 (54)
Wardell, Peter Timothy
Director · Appointed 11 March 2002
British
Born October 1967 (59)
Officer history (4 former)
1 July 2015
Appointed Mckinnon, Fiona as Director
1 June 2015
Resigned Mckinnon, Fiona as Secretary
19 October 2006
Appointed Mckinnon, Fiona as Secretary
19 October 2006
20 March 2002
13 March 2002
13 March 2002
11 March 2002
Appointed Wardell, Peter Timothy as Director
11 March 2002
11 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Timothy Wardell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Fiona Mckinnon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £338
- Employees
- 2
- Debt Ratio
- 97%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £91 | £221 | £399 | £576 | £207 |
| Current Assets | £12,836 | £19,154 | £22,537 | £26,166 | £13,173 | £7,412 |
| Creditors (< 1 year) | £11,888 | £11,908 | £8,058 | £6,566 | £4,666 | £7,489 |
| Creditors (> 1 year) | £610 | £2,932 | £5,597 | £7,492 | £8,983 | £0 |
| Net Current Assets | £948 | £7,246 | £14,479 | £19,600 | £8,507 | (£77) |
| Net Assets | £338 | £4,405 | £9,103 | £12,507 | £100 | £130 |
| Shareholder Funds | £338 | £4,405 | £9,103 | £12,507 | £100 | £130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Director's details changed | |||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 28 August 2025 | Micro company accounts | 30 June 2025 |
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