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B2B INTERNATIONAL MARKETING GROUP LIMITED

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

This company is commonly known as B2b International Marketing Group Limited. The company was founded 6 years ago and was given the registration number 10869346. The firm's registered office is in ALTRINCHAM. You can find them at Craig Court, Hale Road, Altrincham, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:B2B INTERNATIONAL MARKETING GROUP LIMITED
Company Number:10869346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Craig Court, Hale Road, Altrincham, Cheshire, England, WA14 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craig Court, Hale Road, Altrincham, England, WA14 2EY

Director01 April 2022Active
Craig Court, Hale Road, Altrincham, England, WA14 2EY

Director31 August 2017Active
Craig Court, Hale Road, Altrincham, England, WA14 2EY

Director31 August 2017Active
Craig Court, Hale Road, Altrincham, England, WA14 2EY

Director17 July 2017Active
Craig Court, Hale Road, Altrincham, England, WA14 2EY

Director31 August 2017Active

People with Significant Control

We Are B2b (Eot) Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Craig Court, Hale Road, Altrincham, England, WA14 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Steven Lee Smith
Notified on:17 July 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Craig Court, Hale Road, Altrincham, England, WA14 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type total exemption full.

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2022-09-20Officers

Appoint person director company with name date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-18Capital

Capital name of class of shares.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-04-28Capital

Capital cancellation shares.

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2020-04-21Capital

Capital return purchase own shares.

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2020-04-09Officers

Termination director company with name termination date.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2019-01-03Accounts

Change account reference date company previous shortened.

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