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BRAND ROCKS MARKETING LIMITED

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

This company is commonly known as Brand Rocks Marketing Limited. The company was founded 7 years ago and was given the registration number 10514729. The firm's registered office is in LONDON. You can find them at 27 Knowles Wharf, 38 St Pancras Way, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRAND ROCKS MARKETING LIMITED
Company Number:10514729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Knowles Wharf, 38 St Pancras Way, London, United Kingdom, NW1 0QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Knowles Wharf, 38 St Pancras Way, London, United Kingdom, NW1 0QW

Corporate Secretary07 December 2016Active
332, Upland Road, London, England, SE22 0DP

Director06 November 2019Active
332 Upland Road, London, United Kingdom, SE22 0DP

Director07 December 2016Active

People with Significant Control

Mrs Jules Heaton
Notified on:07 December 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:332 Upland Road, London, United Kingdom, SE22 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-05Address

Change registered office address company with date old address new address.

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2023-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-05Resolution

Resolution.

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2023-12-05Insolvency

Liquidation voluntary statement of affairs.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-04-14Officers

Termination director company with name termination date.

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2021-12-17Gazette

Gazette filings brought up to date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-13Gazette

Gazette filings brought up to date.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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