9 Yards Marketing Limited

General information

Name:

9 Yards Marketing Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 04440063

Incorporation date: 2002-05-16

Dissolution date: 2020-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04440063 22 years ago, 9 Yards Marketing Limited had been a private limited company until 2020-01-07 - the day it was formally closed. The firm's last known mailing address was Venture House 4th Floor, 27/29 Glasshouse Street London. The firm was known under the name Mechanical Seals up till 2005-11-14 when the name was replaced.

The directors included: Christopher K. assigned to lead the company on 2018-11-01 and Robin T. assigned to lead the company in 2006.

Executives who had control over this firm were as follows: Robin T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Hugh H. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Christopher B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • 9 Yards Marketing Limited 2005-11-14
  • Mechanical Seals Ltd. 2002-05-16

Financial data based on annual reports

Company staff

Christopher K.

Role: Director

Appointed: 01 November 2018

Latest update: 21 February 2024

Robin T.

Role: Director

Appointed: 18 May 2006

Latest update: 21 February 2024

People with significant control

Robin T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hugh H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 September 2020
Confirmation statement last made up date 03 September 2019
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 6th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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