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Home > England & Wales Companies > BABYGRAND MARKETING LONDON LTD
Company Information for

BABYGRAND MARKETING LONDON LTD

23 CHARLOTTE ROAD, LONDON, ENGLAND, EC2A 3PB,
Company Registration Number
06721169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Babygrand Marketing London Ltd
BABYGRAND MARKETING LONDON LTD was founded on 2008-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Babygrand Marketing London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BABYGRAND MARKETING LONDON LTD
 
Legal Registered Office
23 CHARLOTTE ROAD
LONDON
ENGLAND
EC2A 3PB
Other companies in W1D
 
Filing Information
Company Number 06721169
Company ID Number 06721169
Date formed 2008-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts MICRO
VAT Number /Sales tax ID GB941710637  
Last Datalog update: 2018-08-12 23:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABYGRAND MARKETING LONDON LTD
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Company Officers of BABYGRAND MARKETING LONDON LTD

Current Directors
Officer Role Date Appointed
RICHARD BENJAMIN
 Company Secretary 2008-10-13
RICHARD BENJAMIN
 Director 2008-10-13
JULIAN CALDERARA
 Director 2011-04-01
STEVEN WILLIAM CHETHAM
 Director 2008-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN NADLER
 Director 2008-10-13 2014-05-31
NIGEL STANLEY ASHDOWN
 Director 2009-02-03 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BENJAMIN BIG CAT CREATIVE LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
JULIAN CALDERARA TV WORKS LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active

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
2018-08-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-06-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-30DS01Application to strike the company off the register
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O SILVERBULLET 4 FLITCROFT STREET LONDON WC2H 8DJ ENGLAND
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM, C/O SILVERBULLET, 4 FLITCROFT STREET, LONDON, WC2H 8DJ, ENGLAND
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19DISS40Compulsory strike-off action has been discontinued
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 181
2016-07-16AR0112/03/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM FOURTH FLOOR FRONT, 55 GREEK STREET LONDON W1D 3DT
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, FOURTH FLOOR FRONT, 55 GREEK STREET, LONDON, W1D 3DT
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 181
2015-03-23AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CHETHAM / 01/04/2014
2015-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BENJAMIN on 2014-04-01
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CALDERARA / 01/04/2014
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 181
2015-01-14SH06Cancellation of shares. Statement of capital on 2014-12-22 GBP 181
2015-01-14SH03Purchase of own shares
2015-01-13RES05Resolutions passed:<ul><li>Resolution to decrease capital</ul>
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NADLER
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 220
2014-05-08AR0112/03/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Mr Richard Benjamin on 2014-02-13
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BENJAMIN on 2014-02-13
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0112/03/13 FULL LIST
2013-04-30SH0127/03/12 STATEMENT OF CAPITAL GBP 220
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-30AR0112/03/12 FULL LIST
2012-03-30AP01DIRECTOR APPOINTED MR JULIAN CALDERARA
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NADLER / 01/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CHETHAM / 01/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN / 01/03/2012
2012-03-30AP01DIRECTOR APPOINTED MR JULIAN CALDERARA
2012-03-28RES01ADOPT ARTICLES 16/03/2012
2012-03-28SH0116/03/12 STATEMENT OF CAPITAL GBP 210
2011-11-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0112/03/11 FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHDOWN
2011-01-27RES01ADOPT ARTICLES 20/09/2010
2011-01-27RES12VARYING SHARE RIGHTS AND NAMES
2011-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0112/03/10 FULL LIST
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD ENGLAND
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, THE ANNEXE IVY HOUSE, 35 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 1BD, ENGLAND
2009-12-21AR0113/10/09 FULL LIST
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN / 21/12/2009
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM ROOM 7 IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NADLER / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CHETHAM / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STANLEY ASHDOWN / 21/12/2009
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, ROOM 7 IVY HOUSE, 35 HIGH STREET, BUSHEY, HERTS, WD23 1BD, UNITED KINGDOM
2009-06-19225CURREXT FROM 31/10/2009 TO 31/03/2010
2009-02-04288aDIRECTOR APPOINTED MR NIGEL STANLEY ASHDOWN
2009-01-19123NC INC ALREADY ADJUSTED 26/11/08
2009-01-19RES01ADOPT MEM AND ARTS 26/11/2008
2009-01-19RES04GBP NC 100/200 26/11/2008
2009-01-1988(2)AD 26/11/08 GBP SI 100@1=100 GBP IC 100/200
2008-10-13288aDIRECTOR APPOINTED MR JONATHAN DAVID NADLER
2008-10-13288aDIRECTOR APPOINTED MR STEVEN WILLIAM CHETHAM
2008-10-13NEWINCINCORPORATION 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
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BABYGRAND MARKETING LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABYGRAND MARKETING LONDON LTD
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 2012-08-08 Outstanding LINDA KRISTIN HARLEY
Creditors
Creditors Due Within One Year 2012-04-01 £ 165,274
Provisions For Liabilities Charges 2012-04-01 £ 4,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BABYGRAND MARKETING LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 220
Cash Bank In Hand 2012-04-01 £ 704
Current Assets 2012-04-01 £ 169,420
Debtors 2012-04-01 £ 168,716
Fixed Assets 2012-04-01 £ 20,323
Shareholder Funds 2012-04-01 £ 20,404
Tangible Fixed Assets 2012-04-01 £ 20,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABYGRAND MARKETING LONDON LTD registering or being granted any patents
Domain Names

BABYGRAND MARKETING LONDON LTD owns 3 domain names.

babygrandmarketing.co.uk   theurbangardencentre.co.uk   urbangardencentre.co.uk  

Trademarks
We have not found any records of BABYGRAND MARKETING LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABYGRAND MARKETING LONDON LTD. 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 (73110 - Advertising agencies) as BABYGRAND MARKETING LONDON LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BABYGRAND MARKETING LONDON LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABYGRAND MARKETING LONDON LTD 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 BABYGRAND MARKETING LONDON LTD 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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