B I MARKETING LTD
6TH FLOOR 9, APPOLD STREET, LONDON EC2A 2AP- Liquidation
- Private Limited Company
- Company No. 07848341
- Last Updated: 01 Mar 2024
Company Profile
B I MARKETING LTD was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in LONDON. B I MARKETING LTD has the status: Liquidation and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 12 years 11 months and 29 days.
| Name | B I MARKETING LTD |
|---|---|
| Company number | 07848341 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mmgy Global Uk Holding Ltd Southwark Bridge Road, C/O Accounting, SE1 0AS |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hills Balfour Holdings Limited Southwark Bridge Road, SE1 0AS |
Dates: Monday, March 19, 2018 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Geoffrey Mera Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against B I MARKETING LTD.
Previous Names
| Name | Change Date |
|---|---|
| B I MARKETING LTD | 15 Nov 2011 |
| BRIGHT ISLAND ENTERPRISE LIMITED | 27 Apr 2016 |