BOARDWALK MARKETING EUROPE LIMITED - Market research and public opinion polling - A business based in United Kingdom registered with Companies House

Company Overview

About Boardwalk Marketing Europe Ltd

BOARDWALK MARKETING EUROPE LIMITED was founded on 2004-12-08 and has its registered office in London. The organisation's status is listed as "Active". Boardwalk Marketing Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BOARDWALK MARKETING EUROPE LIMITED

Legal Registered Office

HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in WC1H

Previous Names

BROADWALK MARKETING EUROPE LIMITED	07/09/2005
DJANOGLY 5000 LIMITED	15/08/2005

Filing Information

Company Number		05308121
Company ID Number		05308121
Date formed		2004-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 11:29:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARDWALK MARKETING EUROPE LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED

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Company Officers of BOARDWALK MARKETING EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ENRICO MARIA BROSIO	Company Secretary	2005-08-15
ENRICO MARIA BROSIO	Director	2005-08-15
FREDERICK MANDT EWALD	Director	2005-08-15
JOHN WILCOX STREHLE	Director	2005-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPENCER GORDON HARVEY	Director	2005-08-15	2009-01-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-12-08	2005-08-15
INSTANT COMPANIES LIMITED	Nominated Director	2004-12-08	2005-08-15

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.

Date	Document Type	Document Description
2024-12-20		CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-10-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/21 FROM Lynton House 7-12 Tavistock Square London Greater London WC1H 9LT
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-24	PSC04	Change of details for Frederick Mandt Ewald as a person with significant control on 2016-04-06
2020-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ENRICO MARIA BROSIO on 2020-06-04
2020-06-03	CH01	Director's details changed for Mr Enrico Brosio on 2020-06-03
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 950
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 950
2015-12-23	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 950
2015-01-14	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ENRICO MARIA BROSIO on 2014-03-21
2014-05-02	CH01	Director's details changed for Enrico Maria Brosio on 2014-03-21
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 950
2013-12-20	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-13	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-12-13	AD02	Register inspection address has been changed
2012-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-21	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-16	AR01	08/12/10 ANNUAL RETURN FULL LIST
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILCOX STREHLE / 08/12/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MANDT EWALD / 08/12/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENRICO MARIA BROSIO / 08/12/2010
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SPENCER HARVEY
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-10	DISS40	DISS40 (DISS40(SOAD))
2010-04-08	AR01	08/12/09 FULL LIST
2010-04-06	GAZ1	FIRST GAZETTE
2009-12-14	MISC	SECTION 519
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-24	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-11	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-12	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS; AMEND
2007-06-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04	122	£ SR 99000@1 01/07/06
2007-06-04	122	S-DIV 01/07/06
2007-06-04	88(2)R	AD 01/07/06--------- £ SI 94900@.01
2006-12-21	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-12-07	353	LOCATION OF REGISTER OF MEMBERS
2006-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-28	363a	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 4 BEDFORD ROW LONDON WC1R 4DF
2005-09-20	288b	SECRETARY RESIGNED
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20	288b	DIRECTOR RESIGNED
2005-09-09	288b	DIRECTOR RESIGNED
2005-09-09	288b	SECRETARY RESIGNED
2005-09-07	CERTNM	COMPANY NAME CHANGED BROADWALK MARKETING EUROPE LIMIT ED CERTIFICATE ISSUED ON 07/09/05
2005-08-30	RES04	£ NC 5000/100000 09/08
2005-08-30	123	NC INC ALREADY ADJUSTED 09/08/05
2005-08-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-15	CERTNM	COMPANY NAME CHANGED DJANOGLY 5000 LIMITED CERTIFICATE ISSUED ON 15/08/05
2004-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to BOARDWALK MARKETING EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-04-06

Fines / Sanctions

No fines or sanctions have been issued against BOARDWALK MARKETING EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-09-26	Outstanding	DIAGEO PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2018-12-31

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 BOARDWALK MARKETING EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of BOARDWALK MARKETING EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOARDWALK MARKETING EUROPE LIMITED

Trademarks

We have not found any records of BOARDWALK MARKETING EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOARDWALK MARKETING EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as BOARDWALK MARKETING EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOARDWALK MARKETING EUROPE 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 Type	Proposal to Strike Off
Defending party	BOARDWALK MARKETING EUROPE LIMITED	Event Date	2010-04-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOARDWALK MARKETING EUROPE 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 BOARDWALK MARKETING EUROPE 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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