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ANNEXIO MARKETING SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annexio Marketing Services (uk) Limited. The company was founded 6 years ago and was given the registration number 11059880. The firm's registered office is in LONDON. You can find them at 307 Suites 106 And 112, Euston Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANNEXIO MARKETING SERVICES (UK) LIMITED
Company Number:11059880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:307 Suites 106 And 112, Euston Road, London, England, NW1 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annexio Limited, 1 Athol Street, Douglas, Isle Of Man, IM1 1LD

Secretary13 November 2017Active
Annexio Limited, 1 Athol Street, Douglas, Isle Of Man, IM1 1LD

Director13 November 2017Active
Annexio Limited, 1 Athol Street, Douglas, Isle Of Man, IM1 1LD

Director13 November 2017Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Secretary13 November 2017Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director13 November 2017Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director13 November 2017Active

People with Significant Control

Mr Thomas Craig Brodie
Notified on:05 September 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Isle Of Man
Address:Fort Anne, South Quay, Isle Of Man, Isle Of Man, IM1 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracey Marie Gregory
Notified on:13 November 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:307, Suites 106 And 112, London, England, NW1 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Martin Bell
Notified on:13 November 2017
Status:Active
Date of birth:February 1970
Nationality:Irish
Country of residence:United Kingdom
Address:4, Prince Albert Road, London, United Kingdom, NW1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paraic O'Dowd
Notified on:13 November 2017
Status:Active
Date of birth:February 1971
Nationality:Irish
Country of residence:United Kingdom
Address:4, Prince Albert Road, London, United Kingdom, NW1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Menashe Michaely
Notified on:13 November 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:307, Suites 106 And 112, London, England, NW1 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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