BRANDWORKZ LTD - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Brandworkz Ltd

BRANDWORKZ LTD was founded on 1997-05-23 and has its registered office in London. The organisation's status is listed as "Active". Brandworkz Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BRANDWORKZ LTD

Legal Registered Office

SUITE 118
22 HIGHBURY GROVE
LONDON
N5 2EF
Other companies in N1

Previous Names

GLOBUS MEDIA LIMITED

23/08/2012

Filing Information

Company Number		03375289
Company ID Number		03375289
Date formed		1997-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB685578374

Last Datalog update:	2024-02-06 22:57:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDWORKZ LTD

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Companies with same name BRANDWORKZ LTD

The following companies were found which have the same name as BRANDWORKZ LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRANDWORKZ MERCHANDISING PTY. LTD.	VIC 3803	Active	Company formed on the 2001-06-19
	BRANDWORKZ TRADING LTD	14837597 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active	Company formed on the 2023-05-01

Company Officers of BRANDWORKZ LTD

Current Directors

Officer	Role	Date Appointed
KARI ANNE LUNDGAARD	Company Secretary	2001-06-20
JENS LUNDGAARD	Director	1997-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PATRICK WINCHCOMBE	Company Secretary	1997-05-23	2001-06-20
FIRST SECRETARIES LIMITED	Nominated Secretary	1997-05-23	1997-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-06-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MCGAUGHEY
2023-04-06		DIRECTOR APPOINTED MATTHEW MCGAUGHEY
2023-04-06		Appointment of Erin Birt as company secretary on 2023-03-31
2023-04-06		CESSATION OF JENS LUNDGAARD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		DIRECTOR APPOINTED MRS ERIN JAEN BIRT
2023-04-06		DIRECTOR APPOINTED BRAD LUNA
2023-04-06		APPOINTMENT TERMINATED, DIRECTOR JENS LUNDGAARD
2023-04-06		Termination of appointment of Kari Anne Lundgaard on 2023-03-31
2023-04-03		31/03/23 STATEMENT OF CAPITAL GBP 10590
2023-04-03		31/03/23 STATEMENT OF CAPITAL GBP 10590
2023-03-11		Change of details for Mr Jens Lundgaard as a person with significant control on 2016-04-06
2023-01-10		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-20		SECRETARY'S DETAILS CHNAGED FOR KARI ANNE LUNDGAARD on 2022-01-10
2022-01-20		SECRETARY'S DETAILS CHNAGED FOR KARI ANNE LUNDGAARD on 2022-01-10
2022-01-20		Director's details changed for Mr Jens Lundgaard on 2022-01-10
2022-01-20		Director's details changed for Mr Jens Lundgaard on 2022-01-10
2022-01-20	CH01	Director's details changed for Mr Jens Lundgaard on 2022-01-10
2022-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR KARI ANNE LUNDGAARD on 2022-01-10
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-06-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-04-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033752890005
2019-08-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-06-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS LUNDGAARD
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 9810
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 9810
2016-06-20	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-12	MR05
2016-03-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2016-03-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2015-10-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 9810
2015-06-25	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/15 FROM 78 Liverpool Road London N1 0QD
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	RES01	ADOPT ARTICLES 06/07/2014
2014-08-13	RES13	RE-CAPITALISED SUM SHARES 06/07/2014
2014-08-13	RES12	Resolution of varying share rights or name
2014-08-13	RES13	RE-RATIFY TRANSITIONAL PROVISIONS 06/07/2014
2014-08-13	RES01	ALTER ARTICLES 06/07/2014
2014-08-13	RES13	RE-SUB DIV 06/07/2014
2014-08-13	SH02	SUB-DIVISION 06/07/14
2014-08-13	SH10	Particulars of variation of rights attached to shares
2014-08-13	SH01	06/07/14 STATEMENT OF CAPITAL GBP 9810
2014-08-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-20	AR01	23/05/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-07	AR01	23/05/13 FULL LIST
2013-01-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-23	RES15	CHANGE OF NAME 23/08/2012
2012-08-23	CERTNM	COMPANY NAME CHANGED GLOBUS MEDIA LIMITED CERTIFICATE ISSUED ON 23/08/12
2012-08-21	AR01	23/05/12 FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-06-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-06-20	AR01	23/05/11 FULL LIST
2011-03-23	AA01	CURRSHO FROM 30/06/2010 TO 31/12/2009
2010-08-05	AR01	23/05/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENS LUNDGAARD / 23/05/2010
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-03	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-19	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ISLINGTON BUSINESS CENTRE 14-22 COLEMAN FIELDS LONDON N1 7AD
2005-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-18	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-12	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-01	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-28	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-09-28	RES13	DIVISION OF SHARES 18/01/01
2001-09-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-25	288b	SECRETARY RESIGNED
2001-07-25	88(2)R	AD 30/05/97--------- £ SI 998@1
2001-07-13	288a	NEW SECRETARY APPOINTED
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-29	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-13	363s	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-17	ELRES	S386 DISP APP AUDS 23/05/98
1998-07-17	363s	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-07-17	ELRES	S252 DISP LAYING ACC 23/05/98
1998-07-17	ELRES	S366A DISP HOLDING AGM 23/05/98
1998-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-04	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-05-31	288b	SECRETARY RESIGNED
1997-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to BRANDWORKZ LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRANDWORKZ LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-03-12	Satisfied	PAULON HOLDINGS LIMITED
RENT DEPOSIT DEED	2010-03-12	Satisfied	PAULON HOLDINGS LIMITED
RENT DEPOSIT DEED	2005-07-06	Satisfied	PAULON HOLDINGS LIMITED
DEBENTURE	2001-11-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 35,705
Creditors Due Within One Year	2012-01-01	£ 435,537
Other Creditors Due Within One Year	2011-12-31	£ 258,823
Taxation Social Security Due Within One Year	2011-12-31	£ 26,880
Trade Creditors Within One Year	2011-12-31	£ 102,668

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDWORKZ LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Current Assets	2011-12-31	£ 333,956
Debtors	2012-01-01	£ 333,959
Fixed Assets	2012-01-01	£ 231,975
Fixed Assets	2011-12-31	£ 231,975
Other Debtors	2011-12-31	£ 51,041
Shareholder Funds	2011-12-31	£ 94,691
Tangible Fixed Assets	2012-01-01	£ 8,778

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRANDWORKZ LTD registering or being granted any patents

Domain Names

BRANDWORKZ LTD owns 4 domain names.

globusmedia.co.uk merchantgourmet.co.uk melodicmoods.co.uk brandworkz.co.uk

Trademarks

We have not found any records of BRANDWORKZ LTD registering or being granted any trademarks

Income

Government Income

Government spend with BRANDWORKZ LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Ministry of Defence	2013-04-08	GBP £71,694

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BRANDWORKZ LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANDWORKZ LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRANDWORKZ LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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