CONNEXITY PERFORMANCE MARKETING UK LTD.
Company is dissolved
General Information
NAME
CONNEXITY PERFORMANCE MARKETING UK LTD.
COMPANY NUMBER
05087954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/03/2004
(20 years and 8 months old)
WEBSITE
PRICEGRABBER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/03/2004
17/10/2019
PRICEGRABBER.COM LIMITED
LONDON
WC1H 9LT
52 Bevenden Street
London
N1 6BL
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNEXITY INC | N/A | N/A |
| CONNEXITY PERFORMANCE MARKETING UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 22/05/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 22/05/2024 | New Board Member Blythe Aimee Holden (921117189) Appointed |
Credit Risk Overview
Want to learn more about CONNEXITY PERFORMANCE MARKETING UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNEXITY PERFORMANCE MARKETING UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNEXITY PERFORMANCE MARKETING UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 80 Past: 2132 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYMPHONY TECHNOLOGY GROUP | N/A | N/A |
| JR-TOPCO SARL | N/A | N/A |
| EUCALYPTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SYMPHONY TALENT LIMITED | Active - Accounts Filed | View Report |
| SHOP HOLDING LLC | N/A | N/A |
| SHOP HOLDING CORP | N/A | N/A |
| CONNEXITY INC | N/A | N/A |
| CONNEXITY PERFORMANCE MARKETING UK LTD. | Company is dissolved | View Report |
| CONNEXITY UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 22/05/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 22/05/2024 | New Board Member Blythe Aimee Holden (921117189) Appointed |
| 09/05/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 25/04/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 11/04/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 25/09/2023 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/06/2020 | Blythe Holden (927033602) has left the board |
| 12/06/2020 | New Board Member Blythe Holden (921117189) Appointed |
| 05/06/2020 | New Board Member Blythe Holden (927033602) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/09/2015 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 07/09/2015 | HEXAGON TDS LIMITED (920034353) has left the board |
| 25/08/2015 | New Company Secretary HEXAGON TDS LIMITED (920034353) Appointed |
| 24/08/2015 | Change in Reg. Office |
| 20/08/2015 | New Board Member William Gordon Glass (920027468) Appointed |
| 19/08/2015 | New Company Secretary Blythe Holden (920023592) Appointed |
| 19/08/2015 | Stephen Hillary Krenzer (917450471) has left the board |
| 19/08/2015 | Patrick James Gregory (917450281) has left the board |
| 07/04/2015 | New Annual Return filed |
| 09/03/2015 | Change in Reg. Office |
| 12/11/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 24/08/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 21/12/2012 | Brian Jerome Herb (916064104) has left the board |
| 21/12/2012 | Mark Edward Pepper (912526612) has left the board |
| 21/12/2012 | Colin James Rutter (912344032) has left the board |
| 21/12/2012 | Ronan Hanna (912315366) has left the board |
| 21/12/2012 | New Board Member Patrick James Gregory (917450281) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member Stephen Hillzry Krenzer (917450471) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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