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Company Information for

BREATHE MARKETING LIMITED

C/O ARKIN & CO LIMITED, ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ,
Company Registration Number
04772930
Private Limited Company
Liquidation

Company Overview

About Breathe Marketing Ltd
BREATHE MARKETING LIMITED was founded on 2003-05-21 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Breathe Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREATHE MARKETING LIMITED
 
Legal Registered Office
C/O ARKIN & CO LIMITED, ALPHA HOUSE
176A HIGH STREET
BARNET
EN5 5SZ
Other companies in RG9
 
Filing Information
Company Number 04772930
Company ID Number 04772930
Date formed 2003-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803106285  
Last Datalog update: 2023-11-06 15:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREATHE MARKETING LIMITED
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Companies with same name BREATHE MARKETING LIMITED
The following companies were found which have the same name as BREATHE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREATHE MARKETING LIMITED 27 THE MEADOWS HOWTH ROAD DUBLIN 5, DUBLIN, D05XV20, IRELAND D05XV20 Active Company formed on the 2002-10-15
BREATHE MARKETING INC. 10 BANK STREET STE 540 WHITE PLAINS NY 10606 Active Company formed on the 2007-05-07
BREATHE MARKETING PTY LTD SA 5171 Active Company formed on the 2016-05-17

Company Officers of BREATHE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES HOCKING
 Company Secretary 2003-06-16
GEOFFREY RICHARD HOCKING
 Director 2003-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-05-21 2003-06-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-05-21 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY RICHARD HOCKING INNOV8 MARKETING LTD Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Voluntary liquidation Statement of affairs
2023-10-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-06Appointment of a voluntary liquidator
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM Suite 1 Royal House Station Road Henley-on-Thames Oxfordshire RG9 1AZ
2023-09-09Compulsory strike-off action has been suspended
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19DISS40Compulsory strike-off action has been discontinued
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0121/05/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Geoffrey Richard Hocking on 2012-07-17
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0121/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16DISS40Compulsory strike-off action has been discontinued
2010-06-15AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01Director's details changed for Geoffrey Richard Hocking on 2010-05-21
2010-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-06-18363aReturn made up to 21/05/09; full list of members
2009-03-25287Registered office changed on 25/03/2009 from 8 hunterschase, caversham reading berkshire RG4 7XE
2009-03-04AA31/05/08 TOTAL EXEMPTION FULL
2009-01-21AA31/05/07 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-10363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-21363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-18DISS40STRIKE-OFF ACTION DISCONTINUED
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-11-02GAZ1FIRST GAZETTE
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16288bSECRETARY RESIGNED
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BREATHE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-29
Resolutions for Winding-up2023-09-29
Proposal to Strike Off2010-06-01
Proposal to Strike Off2004-11-02
Fines / Sanctions
No fines or sanctions have been issued against BREATHE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-06-24 Outstanding STRIDE GROUP PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREATHE MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of BREATHE MARKETING LIMITED registering or being granted any patents
Domain Names

BREATHE MARKETING LIMITED owns 4 domain names.

breathe-4-digital.co.uk   breathe-marketing.co.uk   breathe4digital.co.uk   breathewebdesign.co.uk  

Trademarks
We have not found any records of BREATHE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BREATHE MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Vale of White Horse District Council 2012-12-19 GBP £76
South Oxfordshire District Council 2012-08-29 GBP £1,595
Vale of White Horse District Council 2012-08-14 GBP £1,906

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BREATHE MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBREATHE MARKETING LIMITEDEvent Date2010-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBREATHE MARKETING LIMITEDEvent Date2004-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREATHE MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREATHE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN5 5SZ