Granby Marketing Solutions Limited

General information

Name:

Granby Marketing Solutions Ltd

Office Address:

Granby House Stanley Street BB1 3BW Blackburn

Number: 08748184

Incorporation date: 2013-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Granby House, Blackburn BB1 3BW Granby Marketing Solutions Limited is a Private Limited Company registered under the 08748184 registration number. The company was established on 2013-10-25. The enterprise's registered with SIC code 73120, that means Media representation services. 2022-12-31 is the last time company accounts were reported.

This firm owes its accomplishments and unending progress to exactly three directors, namely Caroline N., Andrew G. and Joanne K., who have been presiding over it for two years.

The companies with significant control over this firm include: Granby (Eot) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Stanley Street, BB1 3BW and was registered as a PSC under the reg no 14282700.

Financial data based on annual reports

Company staff

Caroline N.

Role: Director

Appointed: 01 July 2022

Latest update: 14 March 2024

Andrew G.

Role: Director

Appointed: 01 February 2020

Latest update: 14 March 2024

Joanne K.

Role: Director

Appointed: 25 October 2013

Latest update: 14 March 2024

People with significant control

Granby (Eot) Limited
Address: Granby House Stanley Street, Blackburn, BB1 3BW, England
Legal authority Companies Act 2006
Legal form Limited Company By Guarantee
Country registered England
Place registered England And Wales Company Registrar
Registration number 14282700
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanne K.
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Enterprise Ventures (General Partner Ev Growth) Limited
Address: Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of Companies For England & Wales
Registration number 06354293
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
1/2 or less of shares
Enterprise Ventures Limited
Address: Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority Incorporated Under The Companies Act 206
Legal form Private Limited Company Incorporated Under The Companies Act 206
Country registered England & Wales
Place registered Register Of Companies For England & Wales,
Registration number 03249066
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On 1st January 2024 director's details were changed (CH01)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
10
Company Age

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