| Company Name | Highrise Marketing Limited |
|---|---|
| Company Status | Active |
| Company Number | 10880930 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2017(6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Charles Tourny |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Robertas Domarkas |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 24 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Rikkert Langerak |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 July 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Gregory Arthur Jin Aubert |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 1, 3rd Floor 75-77 East Road London N1 6AH |
Location
| Registered Address | 103 Farringdon Road Farringdon Road Highrise Marketing London EC1R 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 1 March 2023 | Change of details for Mr Rik Alram Langerak as a person with significant control on 28 February 2023 (2 pages) |
| 1 March 2023 | Change of details for Mr Rik Alram Langerak as a person with significant control on 28 February 2023 (2 pages) |
| 28 February 2023 | Director's details changed for Mr Rikkert Langerak on 28 February 2023 (2 pages) |
| 28 February 2023 | Change of details for Mr Charles Tourny as a person with significant control on 28 February 2023 (2 pages) |
| 28 February 2023 | Director's details changed for Mr Charles Tourny on 28 February 2023 (2 pages) |
| 28 February 2023 | Change of details for Mr Robertas Domarkas as a person with significant control on 28 February 2023 (2 pages) |
| 28 February 2023 | Director's details changed for Mr Robertas Domarkas on 28 February 2023 (2 pages) |
| 28 February 2023 | Registered office address changed from 12-18 Theobalds Road Unit Kew London Greater London WC1X 8SL England to Unit a Colonial Building 59-61 Hatton Garden London EC1N 8LS on 28 February 2023 (1 page) |
| 28 February 2023 | Director's details changed for Mr Rikkert Langerak on 28 February 2023 (2 pages) |
| 1 August 2022 | Confirmation statement made on 9 July 2022 with updates (6 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 14 January 2022 | Change of details for Mr Robertas Domarkas as a person with significant control on 1 December 2021 (2 pages) |
| 14 January 2022 | Director's details changed for Mr Robertas Domarkas on 1 December 2021 (2 pages) |
| 3 December 2021 | Memorandum and Articles of Association (23 pages) |
| 3 December 2021 | Resolutions
|
| 30 November 2021 | Change of share class name or designation (2 pages) |
| 6 September 2021 | Change of details for Mr Rik Alram Langerak as a person with significant control on 3 September 2021 (2 pages) |
| 3 September 2021 | Director's details changed for Mr Robertas Domarkas on 3 September 2021 (2 pages) |
| 3 September 2021 | Director's details changed for Mr Charles Tourny on 3 September 2021 (2 pages) |
| 3 September 2021 | Director's details changed for Mr Rikkert Langerak on 3 September 2021 (2 pages) |
| 3 September 2021 | Change of details for Mr Charles Tourny as a person with significant control on 3 September 2021 (2 pages) |
| 3 September 2021 | Registered office address changed from 334 Fulham Palace Road London SW6 6HS England to 12-18 Theobalds Road Unit Kew London Greater London WC1X 8SL on 3 September 2021 (1 page) |
| 3 September 2021 | Change of details for Mr Robertas Domarkas as a person with significant control on 3 September 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 9 July 2021 with updates (5 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 19 April 2021 | Change of details for Mr Rik Alram Langerak as a person with significant control on 30 March 2020 (2 pages) |
| 16 April 2021 | Change of details for Mr Charles Tourny as a person with significant control on 3 March 2020 (2 pages) |
| 16 April 2021 | Change of details for Mr Robertas Domarkas as a person with significant control on 3 March 2020 (2 pages) |
| 20 October 2020 | Notification of Rik Alram Langerak as a person with significant control on 3 March 2020 (2 pages) |
| 20 October 2020 | Notification of Robertas Domarkas as a person with significant control on 3 March 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 18 June 2020 | Registered office address changed from Studio 1, 3rd Floor 75-77 East Road London N1 6AH England to 334 Fulham Palace Road London SW6 6HS on 18 June 2020 (1 page) |
| 10 June 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 31 March 2020 | Sub-division of shares on 23 February 2020 (4 pages) |
| 19 March 2020 | Termination of appointment of Gregory Arthur Jin Aubert as a director on 3 March 2020 (1 page) |
| 1 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 2 May 2019 | Registered office address changed from 1 Quality Court Unit 8, Lower Ground, London WC2A 1HR England to Studio 1, 3rd Floor 75-77 East Road London N1 6AH on 2 May 2019 (1 page) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 October 2018 | Director's details changed for Mr Robertas Domarkas on 23 October 2018 (2 pages) |
| 9 July 2018 | Director's details changed for Mr Charles Tourny on 1 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with updates (5 pages) |
| 12 June 2018 | Registered office address changed from 19 Cooper Close London SE1 7QU United Kingdom to 1 Quality Court Unit 8, Lower Ground, London WC2A 1HR on 12 June 2018 (1 page) |
| 6 March 2018 | Change of details for Mr Charles Tourny as a person with significant control on 27 July 2017 (2 pages) |
| 6 March 2018 | Director's details changed for Mr Charles Tourny on 27 July 2017 (2 pages) |
| 23 February 2018 | Director's details changed for Mr Gregory Aubert on 10 February 2018 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Gregory Aubert on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Gregory Aubert on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Greg Aubert on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Greg Aubert on 15 September 2017 (2 pages) |
| 24 July 2017 | Incorporation Statement of capital on 2017-07-24
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| 24 July 2017 | Incorporation Statement of capital on 2017-07-24
|