| Company Name | Boardwalk Marketing Europe Limited |
|---|---|
| Directors | Frederick Mandt Ewald and Enrico Brosio |
| Company Status | Active |
| Company Number | 05308121 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Previous Names | Djanogly 5000 Limited and Broadwalk Marketing Europe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Frederick Mandt Ewald |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 August 2005(8 months, 1 week after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Whispering Lane Weston Massachusetts 02493 America |
| Director Name | Mr Enrico Brosio |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 August 2005(8 months, 1 week after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Secretary Name | Enrico Maria Brosio |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 15 August 2005(8 months, 1 week after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Spencer Gordon Harvey |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 August 2005(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 January 2009) |
| Role | Company Director |
| Correspondence Address | 18 Washington Street Acton Massachusetts 01720 America |
| Director Name | John Wilcox Strehle |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 August 2005(8 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 January 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 70 Claypit Hill Road Wayland Massachusetts 01778 America |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 95k at £0.01 | Marketone International LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Charges
| 19 September 2008 | Delivered on: 26 September 2008 Persons entitled: Diageo PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The total deposit - £47,547.50 plus a sum in respect of vat, see image for full details. Outstanding |
|---|
Filing History
| 12 January 2021 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
|---|---|
| 8 January 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London Greater London WC1H 9LT to Harwood House 43 Harwood Road London SW6 4QP on 8 January 2021 (2 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 24 November 2020 | Change of details for Frederick Mandt Ewald as a person with significant control on 6 April 2016 (2 pages) |
| 4 June 2020 | Secretary's details changed for Enrico Maria Brosio on 4 June 2020 (1 page) |
| 3 June 2020 | Director's details changed for Mr Enrico Brosio on 3 June 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 9 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 9 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 2 May 2014 | Secretary's details changed for Enrico Maria Brosio on 21 March 2014 (1 page) |
| 2 May 2014 | Secretary's details changed for Enrico Maria Brosio on 21 March 2014 (1 page) |
| 2 May 2014 | Director's details changed for Enrico Maria Brosio on 21 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Enrico Maria Brosio on 21 March 2014 (2 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 17 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 13 December 2012 | Register inspection address has been changed (1 page) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (7 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (7 pages) |
| 13 December 2012 | Register inspection address has been changed (1 page) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 17 May 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
| 21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
| 21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Director's details changed for John Wilcox Strehle on 8 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Frederick Mandt Ewald on 8 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Enrico Maria Brosio on 8 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for John Wilcox Strehle on 8 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Director's details changed for Frederick Mandt Ewald on 8 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Director's details changed for Enrico Maria Brosio on 8 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Director's details changed for John Wilcox Strehle on 8 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Frederick Mandt Ewald on 8 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Enrico Maria Brosio on 8 December 2010 (2 pages) |
| 14 December 2010 | Termination of appointment of Spencer Harvey as a director (1 page) |
| 14 December 2010 | Termination of appointment of Spencer Harvey as a director (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2009 | Section 519 (1 page) |
| 14 December 2009 | Section 519 (1 page) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 24 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 24 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (4 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (4 pages) |
| 17 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 12 June 2007 | Return made up to 08/12/06; full list of members; amend (7 pages) |
| 12 June 2007 | Return made up to 08/12/06; full list of members; amend (7 pages) |
| 4 June 2007 | £ sr 99000@1 01/07/06 (1 page) |
| 4 June 2007 | Resolutions
|
| 4 June 2007 | £ sr 99000@1 01/07/06 (1 page) |
| 4 June 2007 | Resolutions
|
| 4 June 2007 | Ad 01/07/06--------- £ si [email protected] (2 pages) |
| 4 June 2007 | Ad 01/07/06--------- £ si [email protected] (2 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (3 pages) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Location of register of members (1 page) |
| 4 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 4 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 28 March 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 28 March 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 4 bedford row london WC1R 4DF (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 4 bedford row london WC1R 4DF (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Company name changed broadwalk marketing europe limit ed\certificate issued on 07/09/05 (2 pages) |
| 7 September 2005 | Company name changed broadwalk marketing europe limit ed\certificate issued on 07/09/05 (2 pages) |
| 30 August 2005 | Nc inc already adjusted 09/08/05 (2 pages) |
| 30 August 2005 | Nc inc already adjusted 09/08/05 (2 pages) |
| 30 August 2005 | Resolutions
|
| 30 August 2005 | Resolutions
|
| 15 August 2005 | Company name changed djanogly 5000 LIMITED\certificate issued on 15/08/05 (2 pages) |
| 15 August 2005 | Company name changed djanogly 5000 LIMITED\certificate issued on 15/08/05 (2 pages) |
| 8 December 2004 | Incorporation (17 pages) |
| 8 December 2004 | Incorporation (17 pages) |