BLUE MONKEY MARKETING LIMITED

Key Data

Status

Active

Company No.

04874121

Incorporation date

21/08/2003

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

17/04/2025

Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 2025-04-17

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01/04/2022

Compulsory strike-off action has been suspended

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08/03/2022

First Gazette notice for compulsory strike-off

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25/10/2021

Termination of appointment of Lee Robert Herbert as a secretary on 2021-10-25

View PDF (1 pages)

25/10/2021

Registered office address changed from 77a Beck House King Street Knutsford WA16 6DX England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2021-10-25

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (4 pages)

31/08/2021

Cessation of Lee Herbert as a person with significant control on 2021-08-20

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20/08/2021

Notification of Albert Basson as a person with significant control on 2021-08-20

View PDF (2 pages)

20/08/2021

Termination of appointment of Stephen James Wild as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Termination of appointment of Lee Robert Herbert as a director on 2021-08-20

View PDF (1 pages)

20/08/2021

Appointment of Mr Lee Robert Herbert as a secretary on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Mr Albert Basson as a director on 2021-08-20

View PDF (2 pages)

18/03/2021

Director's details changed for Mr Lee Robert Herbert on 2021-03-01

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17/03/2021

Change of details for Mr Lee Herbert as a person with significant control on 2021-03-01

View PDF (2 pages)

07/01/2021

Registered office address changed from 4 Heath Drive Knutsford WA16 0WS England to 77a Beck House King Street Knutsford WA16 6DX on 2021-01-07

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-08-21 with no updates

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06/09/2020

Total exemption full accounts made up to 2020-03-31

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21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

08/06/2019

Registered office address changed from C/O Mr J Wild 212 the Express Building Luna Street Manchester M4 5LX England to 4 Heath Drive Knutsford WA16 0WS on 2019-06-08

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08/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

12/01/2018

Director's details changed for Mr Lee Robert Herbert on 2017-01-01

View PDF (2 pages)

22/12/2017

Director's details changed for Mr Lee Robert Herbert on 2017-12-01

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22/12/2017

Change of details for Mr Lee Herbert as a person with significant control on 2017-12-01

View PDF (2 pages)

24/11/2017

Director's details changed for Mr James Wild on 2017-11-18

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10/11/2017

Appointment of Mr James Wild as a director on 2017-11-01

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28/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

28/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/11/2016

Registered office address changed from C/O Mr J Wild Apartment 201 Luna Street Manchester M4 5LX to C/O Mr J Wild 212 the Express Building Luna Street Manchester M4 5LX on 2016-11-11

View PDF (1 pages)

22/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

18/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/11/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

07/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (3 pages)

08/10/2013

Registered office address changed from 1 Chislet Walk Gillingham Kent ME8 9QH England on 2013-10-08

View PDF (1 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (3 pages)

29/09/2010

Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 2010-09-29

View PDF (1 pages)

26/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

04/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/11/2008

Return made up to 21/08/08; no change of members

View PDF (6 pages)

11/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/05/2008

Appointment terminated secretary kirsty herbert

View PDF (1 pages)

02/05/2008

Registered office changed on 02/05/2008 from 163 chester road northwich cheshire CW8 4AQ

View PDF (1 pages)

03/11/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

10/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

15/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

01/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/08/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

15/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/08/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

08/06/2004

Registered office changed on 08/06/04 from: 10 ashley grange davenham northwich cheshire CW9 8HJ

View PDF (1 pages)

06/12/2003

Registered office changed on 06/12/03 from: 1 oakmere hall, chester road northwich cheshire CW8 2EG

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18/09/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

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10/09/2003

Resolutions

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10/09/2003

Resolutions

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10/09/2003

Resolutions

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (12 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

31/03/2020

Next confirmation date

21/08/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

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
Wild, Stephen James	Director	01/11/2017 - 20/08/2021	8
Basson, Albert	Director	20/08/2021 - Present	54
Herbert, Lee Robert	Director	21/08/2003 - 20/08/2021	12
Herbert, Kirsty Laura	Secretary	21/08/2003 - 24/04/2008	-
Herbert, Lee Robert	Secretary	20/08/2021 - 25/10/2021	-

Persons with Significant Control

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

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Description

About BLUE MONKEY MARKETING LIMITED

BLUE MONKEY MARKETING LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. 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 BLUE MONKEY MARKETING LIMITED?

BLUE MONKEY MARKETING LIMITED is currently Active. It was registered on 21/08/2003 .

Where is BLUE MONKEY MARKETING LIMITED located?

BLUE MONKEY MARKETING LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BLUE MONKEY MARKETING LIMITED do?

BLUE MONKEY MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BLUE MONKEY MARKETING LIMITED?

The latest filing was on 17/04/2025: Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 2025-04-17.