BLUE SQUARE MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
BLUE SQUARE MARKETING LIMITED
COMPANY NUMBER
06797461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/01/2009
(15 years and 10 months old)
WEBSITE
www.bluesquareuk.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG13 7TZ
Telephone: 01992305130
TPS: No
Tate House Watermark Way
Hertford
Herts
SG13 7TZ
Telephone: 305130
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE SQUARE MARKETING LIMITED?
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 BLUE SQUARE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE SQUARE MARKETING LIMITED?
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 |
|---|---|---|---|---|
|
22/01/2011 - Present (13 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
21/01/2009 - Present (15 years and 10 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
21/01/2009 - 10/10/2009 (8 months) Born in Jul 1967 |
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 |
|---|---|---|
| SPACE RETAIL GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Neil Bernard Stuart Grimson (902170525) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Andrew John Leaver (920075512) Appointed |
| 09/09/2019 | David Robert Piechulla (917839266) has left the board |
| 09/09/2019 | David Robert Piechulla (918613591) has left the board |
| 09/09/2019 | Parin Shah (918613491) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Parin Shah (918613491) Appointed |
| 25/03/2014 | New Board Member David Robert Piechulla (918613591) Appointed |
| 23/10/2013 | New Annual Return filed |
| 17/10/2013 | Ian Hooper (916622990) has left the board |
| 18/09/2013 | New Accounts filed |
| 22/05/2013 | New Company Secretary David Robert Piechulla (917839266) Appointed |
| 26/01/2013 | New Annual Return filed |
| 15/10/2012 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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