Company NameBlack Market Digital Ltd
DirectorRene Marie Joseph Gelston
Company StatusActive
Company Number02566201
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Previous NameBlack Market Merchandising Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Rene Marie Joseph Gelston
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleArtist Management
Country of ResidenceUnited Kingdom
Correspondence AddressHolywell Cottage
Holywell Lane
Upchurch
Kent
ME9 7HN
Secretary NameDu Gua Secretaries Ltd (Corporation)
StatusCurrent
Appointed01 October 2013(22 years, 10 months after company formation)
Appointment Duration7 years, 6 months
Correspondence Address5 Ferrymans Quay
William Morris Way
London
SW6 2UT
Secretary NameMrs Lesley Alexander
StatusResigned
Appointed31 March 2010(19 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2013)
RoleCompany Director
Correspondence Address5 Ferrymans Quay
William Morris Way
London
SW6 2UT
Secretary NameLa Corporate Limited (Corporation)
StatusResigned
Appointed06 December 1992(2 years after company formation)
Appointment Duration3 years, 6 months (resigned 21 June 1996)
Correspondence Address7 Ivebury Court 325 Latimer Road
London
W10 6RA
Secretary NameLa Corporate Ltd (Corporation)
StatusResigned
Appointed20 June 1996(5 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 March 2010)
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Websitewww.blackmarket.co.uk

Location

Registered Address5 Ferrymans Quay
William Morris Way
London
SW6 2UT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

80 at £1Rene Marie Joseph Gelston
80.00%
Ordinary
20 at £1Nicholas Dunlop
20.00%
Ordinary

Financials

Year2014
Net Worth-£21,411
Current Liabilities£21,511

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return6 December 2020 (4 months, 1 week ago)
Next Return Due20 December 2021 (8 months, 1 week from now)

Filing History

10 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 January 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
29 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
29 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
29 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
29 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
29 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
(4 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
21 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
(4 pages)
21 December 2013Appointment of Du Gua Secretaries Ltd as a secretary (2 pages)
21 December 2013Termination of appointment of Lesley Alexander as a secretary (1 page)
21 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
(4 pages)
21 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
(4 pages)
21 December 2013Termination of appointment of Lesley Alexander as a secretary (1 page)
21 December 2013Appointment of Du Gua Secretaries Ltd as a secretary (2 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page)
17 June 2013Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013 (1 page)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012Company name changed black market merchandising LTD\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2011-12-28
  • NM01 ‐ Change of name by resolution
(3 pages)
18 January 2012Company name changed black market merchandising LTD\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2011-12-28
  • NM01 ‐ Change of name by resolution
(3 pages)
7 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
27 December 2010Appointment of Mrs Lesley Alexander as a secretary (1 page)
27 December 2010Termination of appointment of La Corporate Ltd as a secretary (1 page)
27 December 2010Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 27 December 2010 (1 page)
27 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
27 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
27 December 2010Appointment of Mrs Lesley Alexander as a secretary (1 page)
27 December 2010Termination of appointment of La Corporate Ltd as a secretary (1 page)
27 December 2010Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 27 December 2010 (1 page)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Mr Rene Marie Joseph Gelston on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Mr Rene Marie Joseph Gelston on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Mr Rene Marie Joseph Gelston on 1 October 2009 (2 pages)
11 December 2009Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
6 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2008Return made up to 06/12/08; full list of members (3 pages)
12 December 2008Return made up to 06/12/08; full list of members (3 pages)
3 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2007Return made up to 06/12/07; full list of members (2 pages)
14 December 2007Return made up to 06/12/07; full list of members (2 pages)
30 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 December 2006Return made up to 06/12/06; full list of members (2 pages)
8 December 2006Secretary's particulars changed (1 page)
8 December 2006Return made up to 06/12/06; full list of members (2 pages)
8 December 2006Secretary's particulars changed (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 December 2005Return made up to 06/12/05; full list of members (2 pages)
20 December 2005Return made up to 06/12/05; full list of members (2 pages)
15 September 2005Registered office changed on 15/09/05 from: 7 ivebury court 325 latimer road london W10 6RA (1 page)
15 September 2005Registered office changed on 15/09/05 from: 7 ivebury court 325 latimer road london W10 6RA (1 page)
25 January 2005Return made up to 06/12/04; full list of members (6 pages)
25 January 2005Return made up to 06/12/04; full list of members (6 pages)
13 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 February 2004Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/04
(6 pages)
7 February 2004Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/04
(6 pages)
27 January 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
4 February 2003Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03
(6 pages)
4 February 2003Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03
(6 pages)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
22 May 2002Registered office changed on 22/05/02 from: c/o berg kaprow lewis 7 ivebury court 325 latimer road london W10 6RA (1 page)
22 May 2002Registered office changed on 22/05/02 from: c/o berg kaprow lewis 7 ivebury court 325 latimer road london W10 6RA (1 page)
3 January 2002Return made up to 06/12/01; full list of members
  • 363(287) ‐ Registered office changed on 03/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 2002Return made up to 06/12/01; full list of members
  • 363(287) ‐ Registered office changed on 03/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
6 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 March 2001£ nc 2/100 14/02/01 (1 page)
6 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 March 2001£ nc 2/100 14/02/01 (1 page)
28 December 2000Return made up to 06/12/00; full list of members (6 pages)
28 December 2000Return made up to 06/12/00; full list of members (6 pages)
5 October 2000Full accounts made up to 31 December 1999 (1 page)
5 October 2000Full accounts made up to 31 December 1999 (1 page)
23 December 1999Return made up to 06/12/99; full list of members (6 pages)
23 December 1999Return made up to 06/12/99; full list of members (6 pages)
6 July 1999Full accounts made up to 31 December 1998 (1 page)
6 July 1999Full accounts made up to 31 December 1998 (1 page)
18 December 1998Return made up to 06/12/98; no change of members (4 pages)
18 December 1998Return made up to 06/12/98; no change of members (4 pages)
18 March 1998Full accounts made up to 31 December 1997 (1 page)
18 March 1998Full accounts made up to 31 December 1997 (1 page)
7 January 1998Return made up to 06/12/97; no change of members (6 pages)
7 January 1998Return made up to 06/12/97; no change of members (6 pages)
20 February 1997Full accounts made up to 31 December 1996 (1 page)
20 February 1997Full accounts made up to 31 December 1996 (1 page)
14 February 1997New secretary appointed (2 pages)
14 February 1997Secretary resigned (1 page)
14 February 1997New secretary appointed (2 pages)
14 February 1997Secretary resigned (1 page)
14 January 1997Full accounts made up to 31 December 1995 (1 page)
14 January 1997Full accounts made up to 31 December 1995 (1 page)
28 November 1995Return made up to 06/12/95; no change of members (4 pages)
28 November 1995Return made up to 06/12/95; no change of members (4 pages)
25 October 1995Full accounts made up to 31 December 1994 (1 page)
25 October 1995Full accounts made up to 31 December 1994 (1 page)
18 January 1995Return made up to 06/12/94; full list of members (6 pages)
18 January 1995Return made up to 06/12/94; full list of members (6 pages)
20 December 1993Return made up to 06/12/93; full list of members (5 pages)
20 December 1993Return made up to 06/12/93; full list of members (5 pages)
5 March 1993Return made up to 06/12/92; no change of members (4 pages)
5 March 1993Return made up to 06/12/92; no change of members (4 pages)
4 February 1993Return made up to 06/12/91; full list of members (5 pages)
4 February 1993Return made up to 06/12/91; full list of members (5 pages)
24 June 1991Company name changed definition clothing LIMITED\certificate issued on 25/06/91 (2 pages)
24 June 1991Company name changed definition clothing LIMITED\certificate issued on 25/06/91 (2 pages)
6 December 1990Incorporation (17 pages)
6 December 1990Incorporation (17 pages)