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GRANBY MARKETING SOLUTIONS LIMITED

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

This company is commonly known as Granby Marketing Solutions Limited. The company was founded 10 years ago and was given the registration number 08748184. The firm's registered office is in BLACKBURN. You can find them at Granby House, Stanley Street, Blackburn, Lancashire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:GRANBY MARKETING SOLUTIONS LIMITED
Company Number:08748184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Granby House, Stanley Street, Blackburn, Lancashire, BB1 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granby House, Stanley Street, Blackburn, BB1 3BW

Director01 February 2020Active
Granby House, Stanley Street, Blackburn, BB1 3BW

Director25 October 2013Active
Granby House, Stanley Street, Blackburn, BB1 3BW

Director01 July 2022Active
Granby House, Stanley Street, Blackburn, BB1 3BW

Director22 November 2013Active
Granby House, Stanley Street, Blackburn, United Kingdom, BB1 3BW

Director22 November 2013Active

People with Significant Control

Granby (Eot) Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Granby House, Stanley Street, Blackburn, England, BB1 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanne Kimber
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Granby House, Stanley Street, Blackburn, BB1 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enterprise Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Enterprise Ventures (General Partner Ev Growth) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
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 (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
2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-09-20Capital

Capital name of class of shares.

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2022-09-20Incorporation

Memorandum articles.

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2022-09-20Resolution

Resolution.

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2022-09-15Capital

Capital allotment shares.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-07-05Officers

Appoint person director company with name date.

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2022-03-29Capital

Capital cancellation shares.

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2022-03-29Capital

Capital return purchase own shares.

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2022-03-28Resolution

Resolution.

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2022-02-18Officers

Termination director company with name termination date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type small.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type small.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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