BLACK HORSE MARKETING LIMITED
5 LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9FG- Active
- Private Limited Company
- Company No. 06076799
- Last Updated: 01 Mar 2024
Company Profile
BLACK HORSE MARKETING LIMITED was incorporated on Thursday, February 1, 2007 as a Private Limited Company with registered address in SWANSEA. BLACK HORSE MARKETING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 17 years 9 months and 7 days.
| Name | BLACK HORSE MARKETING LIMITED |
|---|---|
| Company number | 06076799 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LLYS FELIN NEWYDD SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Morton Rees Nationality: Welsh |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Darren John Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mmr Holdings Ltd Dafen, SA14 8LQ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK HORSE MARKETING LIMITED | 01 Feb 2007 |
| H B 2007 LIMITED | 03 Jul 2007 |
| HALLAHAN CONSULTING LIMITED | 11 Nov 2015 |
| PLUMB HUT LIMITED | 23 Oct 2023 |