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BRISK MARKETING GROUP LTD

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

This company is commonly known as Brisk Marketing Group Ltd. The company was founded 4 years ago and was given the registration number 12338187. The firm's registered office is in EXETER. You can find them at D London Road, Whimple, Exeter, Devon. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRISK MARKETING GROUP LTD
Company Number:12338187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:D London Road, Whimple, Exeter, Devon, United Kingdom, EX5 2NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director06 January 2024Active
167-169, Great Portland Street, London, England, W1W 5PF

Director10 January 2024Active
167-169, Great Portland Street, London, England, W1W 5PF

Director05 January 2024Active
167-169, Great Portland Street, London, England, W1W 5PF

Director01 January 2024Active
167-169, Great Portland Street, London, England, W1W 5PF

Director02 January 2024Active
167-169, Great Portland Street, London, England, W1W 5PF

Director28 November 2019Active
D, London Road, Whimple, Exeter, United Kingdom, EX5 2NL

Director28 November 2019Active

People with Significant Control

Mr Hector Lucius Sethi
Notified on:07 January 2024
Status:Active
Date of birth:November 2000
Nationality:English
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Liam Matthew Chick
Notified on:28 November 2019
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Hector Lucius Sethi
Notified on:28 November 2019
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:United Kingdom
Address:D, London Road, Exeter, United Kingdom, EX5 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Address

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

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2024-01-11Address

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

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2023-12-12Gazette

Gazette filings brought up to date.

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2023-12-10Confirmation statement

Confirmation statement with updates.

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2023-12-10Accounts

Accounts with accounts type total exemption full.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2019-12-05Officers

Termination director company with name termination date.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-11-28Incorporation

Incorporation company.

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