ANNEXIO MARKETING SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

11059880

Incorporation date

13/11/2017

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2017)

23/01/2026

Amended accounts for a small company made up to 2024-12-30

View PDF (26 pages)

28/11/2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr paul andrew telford

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

08/07/2025

Total exemption full accounts made up to 2024-12-30

View PDF (12 pages)

21/11/2024

Secretary's details changed for Mr Thomas Craig Brodie on 2024-11-10

View PDF (1 pages)

21/11/2024

Director's details changed for Mr Thomas Craig Brodie on 2024-11-10

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Paul Andrew Telford on 2024-11-10

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

30/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (22 pages)

15/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (23 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

03/10/2023

Change of details for Mr Menashe Michaely as a person with significant control on 2023-10-01

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

31/08/2022

Amended full accounts made up to 2020-12-30

View PDF (21 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (12 pages)

21/12/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

03/10/2019

Notification of Thomas Craig Brodie as a person with significant control on 2019-09-05

View PDF (2 pages)

03/10/2019

Cessation of Tracey Marie Gregory as a person with significant control on 2019-09-05

View PDF (1 pages)

07/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/05/2019

Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 307 Suites 106 and 112 Euston Road London NW1 3AD on 2019-05-10

View PDF (1 pages)

30/11/2018

Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 16 Upper Woburn Place London WC1H 0AF on 2018-11-30

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

26/10/2018

Notification of Menashe Michaely as a person with significant control on 2017-11-13

View PDF (2 pages)

26/10/2018

Notification of Tracey Marie Gregory as a person with significant control on 2017-11-13

View PDF (2 pages)

18/10/2018

Current accounting period extended from 2018-11-30 to 2018-12-30

View PDF (1 pages)

12/12/2017

Appointment of Mr Thomas Craig Brodie as a secretary on 2017-11-13

View PDF (2 pages)

12/12/2017

Cessation of Paraic O'dowd as a person with significant control on 2017-11-13

View PDF (1 pages)

12/12/2017

Cessation of Graham Martin Bell as a person with significant control on 2017-11-13

View PDF (1 pages)

12/12/2017

Appointment of Mr Thomas Craig Brodie as a director on 2017-11-13

View PDF (2 pages)

12/12/2017

Appointment of Mr Paul Andrew Telford as a director on 2017-11-13

View PDF (2 pages)

12/12/2017

Termination of appointment of Paraic O'dowd as a director on 2017-11-13

View PDF (1 pages)

12/12/2017

Termination of appointment of Graham Bell as a director on 2017-11-13

View PDF (1 pages)

12/12/2017

Termination of appointment of Graham Bell as a secretary on 2017-11-13

View PDF (1 pages)

13/11/2017

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

12/11/2026

Last change occurred

30/12/2024

Accounts

Small

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brodie, Thomas Craig	Director	13/11/2017 - Present	1
Telford, Paul Andrew	Director	13/11/2017 - Present	1
Brodie, Thomas Craig	Secretary	13/11/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANNEXIO MARKETING SERVICES (UK) LIMITED

ANNEXIO MARKETING SERVICES (UK) LIMITED is an(a) Active company incorporated on 13/11/2017 with the registered office located at 307 Suites 106 And 112, Euston Road, London NW1 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEXIO MARKETING SERVICES (UK) LIMITED?

ANNEXIO MARKETING SERVICES (UK) LIMITED is currently Active. It was registered on 13/11/2017 .

Where is ANNEXIO MARKETING SERVICES (UK) LIMITED located?

ANNEXIO MARKETING SERVICES (UK) LIMITED is registered at 307 Suites 106 And 112, Euston Road, London NW1 3AD.

What does ANNEXIO MARKETING SERVICES (UK) LIMITED do?

ANNEXIO MARKETING SERVICES (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANNEXIO MARKETING SERVICES (UK) LIMITED?

The latest filing was on 23/01/2026: Amended accounts for a small company made up to 2024-12-30.