| Company Name | Annexio Marketing Services (UK) Limited |
|---|---|
| Directors | Thomas Craig Brodie and Paul Andrew Telford |
| Company Status | Active |
| Company Number | 11059880 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Thomas Craig Brodie |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Annexio Limited 1 Athol Street Douglas IM1 1LD |
| Director Name | Mr Paul Andrew Telford |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Isle Of Man |
| Correspondence Address | Annexio Limited 1 Athol Street Douglas IM1 1LD |
| Secretary Name | Mr Thomas Craig Brodie |
|---|---|
| Status | Current |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Annexio Limited 1 Athol Street Douglas IM1 1LD |
| Director Name | Mr Graham Martin Bell |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mr Paraic O'Dowd |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Secretary Name | Mr Graham Bell |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Location
| Registered Address | 307 Suites 106 And 112 Euston Road London NW1 3AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Group of companies' accounts made up to 31 December 2022 (23 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 3 October 2023 | Change of details for Mr Menashe Michaely as a person with significant control on 1 October 2023 (2 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 31 August 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 31 August 2022 | Amended full accounts made up to 30 December 2020 (21 pages) |
| 15 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 December 2020 (12 pages) |
| 21 December 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 3 October 2019 | Notification of Thomas Craig Brodie as a person with significant control on 5 September 2019 (2 pages) |
| 3 October 2019 | Cessation of Tracey Marie Gregory as a person with significant control on 5 September 2019 (1 page) |
| 7 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 May 2019 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 307 Suites 106 and 112 Euston Road London NW1 3AD on 10 May 2019 (1 page) |
| 30 November 2018 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 16 Upper Woburn Place London WC1H 0AF on 30 November 2018 (1 page) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 26 October 2018 | Notification of Menashe Michaely as a person with significant control on 13 November 2017 (2 pages) |
| 26 October 2018 | Notification of Tracey Marie Gregory as a person with significant control on 13 November 2017 (2 pages) |
| 18 October 2018 | Current accounting period extended from 30 November 2018 to 30 December 2018 (1 page) |
| 12 December 2017 | Cessation of Paraic O'dowd as a person with significant control on 13 November 2017 (1 page) |
| 12 December 2017 | Appointment of Mr Thomas Craig Brodie as a secretary on 13 November 2017 (2 pages) |
| 12 December 2017 | Cessation of Graham Martin Bell as a person with significant control on 13 November 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Paraic O'dowd as a director on 13 November 2017 (1 page) |
| 12 December 2017 | Appointment of Mr Thomas Craig Brodie as a director on 13 November 2017 (2 pages) |
| 12 December 2017 | Termination of appointment of Graham Bell as a secretary on 13 November 2017 (1 page) |
| 12 December 2017 | Appointment of Mr Paul Andrew Telford as a director on 13 November 2017 (2 pages) |
| 12 December 2017 | Termination of appointment of Graham Bell as a director on 13 November 2017 (1 page) |
| 13 November 2017 | Incorporation Statement of capital on 2017-11-13
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