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B2B EUROPE MARKETING LIMITED

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

This company is commonly known as B2b Europe Marketing Limited. The company was founded 26 years ago and was given the registration number 03567276. The firm's registered office is in LONDON. You can find them at 93 Ashmill Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:B2B EUROPE MARKETING LIMITED
Company Number:03567276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:93 Ashmill Street, London, NW1 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Ashmill Street, London, NW1 6RA

Secretary01 July 2005Active
93, Ashmill Street, London, NW1 6RA

Director20 May 1998Active
93, Ashmill Street, London, NW1 6RA

Director01 July 2005Active
8 Chemin De La, Gorgue Des Trucs, Le Rourot, France,

Secretary20 May 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary20 May 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director20 May 1998Active

People with Significant Control

Mr Thomas Philip Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:93, Ashmill Street, London, NW1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Hübner
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Danish
Address:93, Ashmill Street, London, NW1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Accounts

Accounts with accounts type micro entity.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-08Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette filings brought up to date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-06-14Capital

Capital variation of rights attached to shares.

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2017-06-14Capital

Capital name of class of shares.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-19Resolution

Resolution.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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