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BUSINESS MARKETING LIMITED

Company number 13908371

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Christopher Penfold as a director on 29 October 2024	View PDF Termination of appointment of Christopher Penfold as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Lucas James Borthwick as a director on 29 October 2024	View PDF Termination of appointment of Lucas James Borthwick as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of James Richard Jukes as a director on 29 October 2024	View PDF Termination of appointment of James Richard Jukes as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP03	Appointment of Sarah Parsons as a secretary on 29 October 2024	View PDF Appointment of Sarah Parsons as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024	View PDF Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Marc Anthony Angell as a director on 29 October 2024	View PDF Appointment of Mr Marc Anthony Angell as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2024	AD01	Registered office address changed from 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 20 - 22 Wenlock Road London N1 7GU on 10 May 2024	View PDF Registered office address changed from 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 20 - 22 Wenlock Road London N1 7GU on 10 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA01	Previous accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Previous accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 23 November 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 23 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of John Ferguson as a director on 23 May 2023	View PDF Termination of appointment of John Ferguson as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Lucas James Borthwick as a director on 23 May 2023	View PDF Appointment of Mr Lucas James Borthwick as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr James Richard Jukes as a director on 23 May 2023	View PDF Appointment of Mr James Richard Jukes as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Christopher Penfold as a director on 23 May 2023	View PDF Appointment of Mr Christopher Penfold as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC02	Notification of Everything Managed Group Limited as a person with significant control on 23 May 2023	View PDF Notification of Everything Managed Group Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of John Ferguson as a person with significant control on 23 May 2023	View PDF Cessation of John Ferguson as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BUSINESS MARKETING LIMITED

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