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Home > England & Wales Companies > BRANDWORX LTD
Company Information for

BRANDWORX LTD

11-19 MARY SHERIDAN HOUSE, ST. THOMAS STREET, LONDON, SE1 9RY,
Company Registration Number
06255052
Private Limited Company
Active

Company Overview

About Brandworx Ltd
BRANDWORX LTD was founded on 2007-05-22 and has its registered office in London. The organisation's status is listed as "Active". Brandworx Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRANDWORX LTD
 
Legal Registered Office
11-19 MARY SHERIDAN HOUSE
ST. THOMAS STREET
LONDON
SE1 9RY
Other companies in SE1
 
Filing Information
Company Number 06255052
Company ID Number 06255052
Date formed 2007-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDWORX LTD
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Companies with same name BRANDWORX LTD
The following companies were found which have the same name as BRANDWORX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDWORX AGENCY LIMITED 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Active Company formed on the 2016-06-24
BRANDWORX PTY LTD VIC 3089 Active Company formed on the 2014-03-19
BRANDWORX DESIGN GROUP INC. Ontario Dissolved
Brandworx Limited Unknown Company formed on the 2016-04-15
BrandWorx Productions LLC 1232 South Thompson Drive Madison WI 53716 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-12-16
BRANDWORX AS Vibes gate 9A OSLO 0356 Active Company formed on the 2014-03-04
BRANDWORX LLC North Carolina Unknown
BRANDWORXDIGITAL LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-11-01
BrandWorxx Oy Active Company formed on the 2001-03-12

Company Officers of BRANDWORX LTD

Current Directors
Officer Role Date Appointed
MARK PEACOCK
 Director 2010-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PEACOCK
 Company Secretary 2008-07-30 2010-05-22
MARY KILLINGWORTH
 Director 2008-07-30 2010-05-22
MARY KILLINGWORTH
 Company Secretary 2008-02-01 2008-07-30
MARK PEACOCK
 Director 2007-11-01 2008-07-30
MARK PEACOCK
 Company Secretary 2007-05-22 2008-02-01
MARY KILLINGWORTH
 Director 2007-05-22 2007-11-01

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.

DateDocument TypeDocument Description
2025-01-01CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES
2025-01-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-24Withdrawal of a person with significant control statement on 2023-01-24
2023-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PEACOCK
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-22AR0122/05/16 FULL LIST
2016-05-22AR0122/05/16 FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0122/05/14 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0122/05/13 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-05AR0122/05/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-27AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-10AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-10AP01DIRECTOR APPOINTED MR MARK PEACOCK
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY KILLINGWORTH
2010-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK PEACOCK
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-08-04363aReturn made up to 22/05/09; full list of members
2009-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-09-11363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-08-04288aSECRETARY APPOINTED MARK PEACOCK
2008-08-04288aDIRECTOR APPOINTED MARY KILLINGWORTH
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR MARK PEACOCK
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY MARY KILLINGWORTH
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20288bSECRETARY RESIGNED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 2 CARSON ROAD LONDON SE21 8HU
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BRANDWORX 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 BRANDWORX LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06255052' OR DefendantCompanyNumber='06255052' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDWORX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BRANDWORX LTD

Intangible Assets
Patents
We have not found any records of BRANDWORX LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for BRANDWORX LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06255052' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06255052' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BRANDWORX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDWORX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BRANDWORX LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06255052' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06255052' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BRANDWORX 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 BRANDWORX 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 BRANDWORX 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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