B I MARKETING LTD

Key Data

Status

Dissolved

Company No.

07848341

Incorporation date

15/11/2011

Size

Audit Exemption Subsidiary

Classification

Public relations and communications activities (70.21 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

12/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

07/03/2023

Resolutions

View PDF (1 pages)

07/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/03/2023

Declaration of solvency

View PDF (5 pages)

07/03/2023

Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-03-07

View PDF (2 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2022

Termination of appointment of Clayton Reid as a director on 2022-11-07

View PDF (1 pages)

17/11/2022

Termination of appointment of Caroline Moultrie as a director on 2022-11-07

View PDF (1 pages)

28/09/2022

Cessation of Hills Balfour Holdings Limited as a person with significant control on 2022-09-23

View PDF (1 pages)

28/09/2022

Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 2022-09-23

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

05/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

05/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

05/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/07/2021

Register inspection address has been changed to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

View PDF (1 pages)

29/06/2021

Registered office address changed from 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 2021-06-29

View PDF (1 pages)

17/05/2021

Change of details for Hills Balfour Holdings Limited as a person with significant control on 2018-03-19

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

02/11/2020

Change of details for Hills Balfour Holdings Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

07/10/2020

Appointment of Caroline Moultrie as a director on 2020-09-14

View PDF (2 pages)

07/10/2020

Termination of appointment of Amanda Jane Hills-Balfour as a director on 2020-09-03

View PDF (1 pages)

08/09/2020

Registered office address changed from 2nd Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH United Kingdom to 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS on 2020-09-08

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

29/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

09/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

14/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

27/04/2018

Appointment of Mr Hugh Mcconnell as a director on 2018-03-19

View PDF (2 pages)

27/04/2018

Appointment of Mr Clayton Reid as a director on 2018-03-19

View PDF (2 pages)

26/04/2018

Cessation of Russell Geoffrey Mera as a person with significant control on 2018-03-19

View PDF (1 pages)

26/04/2018

Termination of appointment of Russell Geoffrey Meara as a director on 2018-03-19

View PDF (1 pages)

26/04/2018

Termination of appointment of Jo Hartley as a director on 2018-03-19

View PDF (1 pages)

26/04/2018

Notification of Hills Balfour Holdings Limited as a person with significant control on 2018-03-19

View PDF (2 pages)

26/04/2018

Appointment of Ms Amanda Jane Hills-Balfour as a director on 2018-03-19

View PDF (2 pages)

21/11/2017

Director's details changed for Mr Russel Geoffrey Meara on 2017-11-21

View PDF (2 pages)

16/11/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (6 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

23/08/2016

Appointment of Ms Jo Hartley as a director on 2016-08-17

View PDF (2 pages)

22/08/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (3 pages)

27/04/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

27/04/2016

Resolutions

View PDF (3 pages)

22/04/2016

Appointment of Mr Russel Geoffrey Meara as a director on 2016-04-15

View PDF (2 pages)

22/04/2016

Termination of appointment of Shirley Mwanje as a director on 2016-04-15

View PDF (1 pages)

22/04/2016

Termination of appointment of Corporate Directors Limited as a director on 2016-04-15

View PDF (1 pages)

22/04/2016

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 2nd Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH on 2016-04-22

View PDF (1 pages)

12/01/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

08/04/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

14/08/2014

Director's details changed for Corporate Directors Limited on 2014-04-01

View PDF (1 pages)

28/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

30/05/2014

Director's details changed for Corporate Directors Limited on 2014-04-01

View PDF (1 pages)

21/03/2014

Director's details changed for Shirley Mwanje on 2014-03-21

View PDF (2 pages)

19/03/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-03-19

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

08/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

15/11/2011

Incorporation

View PDF (9 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Moultrie, Caroline	Director	14/09/2020 - 07/11/2022	6
CORPORATE SECRETARIES LIMITED	Corporate Secretary	15/11/2011 - 10/06/2015	284
Hills Balfour, Amanda Jane	Director	19/03/2018 - 03/09/2020	14
Meara, Russell Geoffrey	Director	15/04/2016 - 19/03/2018	3
Mcconnell, Hugh	Director	19/03/2018 - Present	9

Persons with Significant Control

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

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Description

About B I MARKETING LTD

B I MARKETING LTD is an(a) Dissolved company incorporated on 15/11/2011 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B I MARKETING LTD?

B I MARKETING LTD is currently Dissolved. It was registered on 15/11/2011 and dissolved on 12/06/2024.

Where is B I MARKETING LTD located?

B I MARKETING LTD is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does B I MARKETING LTD do?

B I MARKETING LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for B I MARKETING LTD?

The latest filing was on 12/06/2024: Final Gazette dissolved following liquidation.