Company NameBonsai Marketing Communications Limited
DirectorsJulie Francis and Justin Michael Scott
Company StatusActive
Company Number05659179
CategoryPrivate Limited Company
Incorporation Date20 December 2005(18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMs Julie Francis
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2005(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Wheelers Barn The Green
Sarratt
Herts
WD3 6BJ
Secretary NameMs Jane Margaret Sawyer
NationalityBritish
StatusCurrent
Appointed20 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Cheslyn View 63 Nascot Wood Road
Watford
Herts
WD17 4SJ
Director NameMr Justin Michael Scott
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2022(16 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 167 - 169 Great Portland Street
London
W1W 5PF

Contact

Websitebonsaimc.com
Email address[email protected]
Telephone020 83342875
Telephone regionLondon

Location

Registered Address5th Floor 167 - 169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Ms Julie Ann Francis
100.00%
Ordinary

Financials

Year2014
Net Worth£546,120
Cash£654,631
Current Liabilities£135,399

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

21 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
8 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
29 January 2020Confirmation statement made on 20 December 2019 with updates (4 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
27 December 2018Confirmation statement made on 20 December 2018 with updates (4 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
(4 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(4 pages)
9 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014Director's details changed for Ms Julie Francis on 4 February 2014 (2 pages)
5 February 2014Secretary's details changed for Ms Jane Margaret Termeulen on 4 February 2014 (1 page)
5 February 2014Secretary's details changed for Ms Jane Margaret Termeulen on 4 February 2014 (1 page)
5 February 2014Director's details changed for Ms Julie Francis on 4 February 2014 (2 pages)
5 February 2014Director's details changed for Ms Julie Francis on 4 February 2014 (2 pages)
5 February 2014Secretary's details changed for Ms Jane Margaret Termeulen on 4 February 2014 (1 page)
27 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
(4 pages)
27 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
(4 pages)
25 January 2014Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 25 January 2014 (1 page)
25 January 2014Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 25 January 2014 (1 page)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
29 December 2012Director's details changed for Ms Julie Francis on 1 December 2012 (2 pages)
29 December 2012Director's details changed for Ms Julie Francis on 1 December 2012 (2 pages)
29 December 2012Director's details changed for Ms Julie Francis on 1 December 2012 (2 pages)
29 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012Registered office address changed from 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012 (1 page)
30 March 2012Registered office address changed from 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012 (1 page)
21 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 March 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 March 2010Secretary's details changed for Jane Margaret Termeulen on 4 March 2010 (1 page)
4 March 2010Director's details changed for Julie Francis on 4 March 2010 (2 pages)
4 March 2010Secretary's details changed for Jane Margaret Termeulen on 4 March 2010 (1 page)
4 March 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Julie Francis on 4 March 2010 (2 pages)
4 March 2010Secretary's details changed for Jane Margaret Termeulen on 4 March 2010 (1 page)
4 March 2010Director's details changed for Julie Francis on 4 March 2010 (2 pages)
17 January 2010Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 17 January 2010 (2 pages)
17 January 2010Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 17 January 2010 (2 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009Registered office changed on 06/03/2009 from dalton house 60 windsor avenue london SW19 2RR (1 page)
6 March 2009Registered office changed on 06/03/2009 from dalton house 60 windsor avenue london SW19 2RR (1 page)
3 March 2009Return made up to 20/12/08; no change of members (4 pages)
3 March 2009Return made up to 20/12/08; no change of members (4 pages)
12 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008Secretary's particulars changed (1 page)
11 January 2008Return made up to 20/12/07; full list of members (2 pages)
11 January 2008Secretary's particulars changed (1 page)
11 January 2008Return made up to 20/12/07; full list of members (2 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007Return made up to 20/12/06; full list of members (5 pages)
16 January 2007Return made up to 20/12/06; full list of members (5 pages)
20 December 2005Incorporation (18 pages)
20 December 2005Incorporation (18 pages)