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B2B EUROPE MARKETING LIMITED

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B2B EUROPE MARKETING LIMITED

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Key Data

Status

Active

Company No.

03567276

Incorporation date

20/05/1998

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

93 Ashmill Street, London NW1 6RACopy
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Latest events (Record since 20/05/1998)
dot icon04/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon06/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon20/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon20/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon25/03/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon06/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2021
Compulsory strike-off action has been discontinued
View PDF (8 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon07/06/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon24/07/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon10/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon29/08/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon14/06/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon14/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (7 pages)
dot icon19/05/2017
Resolutions
View PDF (3 pages)
dot icon19/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon23/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon29/07/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (10 pages)
dot icon13/04/2015
Previous accounting period shortened from 2015-05-29 to 2014-12-31
View PDF (1 pages)
dot icon25/02/2015
Previous accounting period shortened from 2014-05-30 to 2014-05-29
View PDF (1 pages)
dot icon13/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon04/03/2014
Previous accounting period shortened from 2013-05-31 to 2013-05-30
View PDF (3 pages)
dot icon14/01/2014
Registered office address changed from 399 Hendon Way London NW4 3LH on 2014-01-14
View PDF (2 pages)
dot icon04/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon19/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Director's details changed for Thomas Philip Richardson on 2012-05-20
View PDF (2 pages)
dot icon19/06/2012
Director's details changed for Thomas Hubner on 2012-05-20
View PDF (2 pages)
dot icon19/06/2012
Secretary's details changed for Thomas Philip Richardson on 2012-05-20
View PDF (1 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon30/08/2011
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2011-08-30
View PDF (2 pages)
dot icon27/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon01/12/2010
Registered office address changed from 25-23 Tavistock Place London WC1H 9SF on 2010-12-01
View PDF (1 pages)
dot icon20/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon20/10/2010
Change of name notice
View PDF (2 pages)
dot icon21/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Thomas Philip Richardson on 2010-05-20
View PDF (2 pages)
dot icon20/05/2010
Secretary's details changed for Thomas Philip Richardson on 2010-05-20
View PDF (1 pages)
dot icon19/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon27/05/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon20/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon21/05/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon10/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/09/2007
Return made up to 20/05/07; full list of members
View PDF (3 pages)
dot icon14/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon23/05/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon31/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon27/01/2006
Registered office changed on 27/01/06 from: 19/20 woburn place london WC1H 0XF
View PDF (1 pages)
dot icon01/08/2005
Secretary resigned
View PDF (1 pages)
dot icon01/08/2005
Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/08/2005
Resolutions
View PDF (0 pages)
dot icon01/08/2005
Resolutions
View PDF (1 pages)
dot icon01/08/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/05/2005
Return made up to 20/05/05; full list of members
View PDF (6 pages)
dot icon05/04/2005
Accounts for a small company made up to 2004-05-31
View PDF (5 pages)
dot icon18/06/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (3 pages)
dot icon10/06/2004
Return made up to 20/05/04; full list of members
View PDF (6 pages)
dot icon16/03/2004
Delivery ext'd 3 mth 31/05/03
View PDF (2 pages)
dot icon27/05/2003
Return made up to 20/05/03; full list of members
View PDF (6 pages)
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (3 pages)
dot icon06/06/2002
Return made up to 20/05/02; full list of members
View PDF (6 pages)
dot icon11/02/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (3 pages)
dot icon27/07/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon19/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (2 pages)
dot icon22/06/2000
Return made up to 20/05/00; full list of members
View PDF (6 pages)
dot icon22/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (3 pages)
dot icon23/06/1999
Return made up to 20/05/99; full list of members
View PDF (6 pages)
dot icon20/07/1998
Ad 20/05/98--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon20/07/1998
Registered office changed on 20/07/98 from: 19-29 woburn place london WC1 0XF
View PDF (1 pages)
dot icon20/07/1998
New secretary appointed
View PDF (2 pages)
dot icon20/07/1998
New director appointed
View PDF (2 pages)
dot icon02/06/1998
Registered office changed on 02/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon02/06/1998
Secretary resigned
View PDF (1 pages)
dot icon02/06/1998
Director resigned
View PDF (1 pages)
dot icon20/05/1998
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
508.85K
-
0.00
-
-
2022
0
508.85K
-
0.00
-
-
2022
0
508.85K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

508.85K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hubner, Thomas
Director
20/05/1998 - Present
9
Richardson, Thomas Philip
Director
01/07/2005 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About B2B EUROPE MARKETING LIMITED

B2B EUROPE MARKETING LIMITED is an(a) Active company incorporated on 20/05/1998 with the registered office located at 93 Ashmill Street, London NW1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B2B EUROPE MARKETING LIMITED?

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B2B EUROPE MARKETING LIMITED is currently Active. It was registered on 20/05/1998 .

Where is B2B EUROPE MARKETING LIMITED located?

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B2B EUROPE MARKETING LIMITED is registered at 93 Ashmill Street, London NW1 6RA.

What does B2B EUROPE MARKETING LIMITED do?

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B2B EUROPE MARKETING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for B2B EUROPE MARKETING LIMITED?

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The latest filing was on 04/08/2025: Micro company accounts made up to 2024-12-31.