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Home > England & Wales Companies > GRANBY MARKETING SOLUTIONS LIMITED
Company Information for

GRANBY MARKETING SOLUTIONS LIMITED

GRANBY HOUSE, STANLEY STREET, BLACKBURN, LANCASHIRE, BB1 3BW,
Company Registration Number
08748184
Private Limited Company
Active

Company Overview

About Granby Marketing Solutions Ltd
GRANBY MARKETING SOLUTIONS LIMITED was founded on 2013-10-25 and has its registered office in Blackburn. The organisation's status is listed as "Active". Granby Marketing Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANBY MARKETING SOLUTIONS LIMITED
 
Legal Registered Office
GRANBY HOUSE
STANLEY STREET
BLACKBURN
LANCASHIRE
BB1 3BW
Other companies in BB1
 
Filing Information
Company Number 08748184
Company ID Number 08748184
Date formed 2013-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178123110  
Last Datalog update: 2024-12-05 15:00:29
Primary Source:Companies House
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Company Officers of GRANBY MARKETING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BENTLEY
 Director 2013-11-22
JOANNE KIMBER
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG PARSONS
 Director 2013-11-22 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BENTLEY HAMMAM AND HOME LTD. Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
STEPHEN BENTLEY EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2013-11-19 CURRENT 1887-03-11 Active
STEPHEN BENTLEY THE INSTITUTE OF PROMOTIONAL MARKETING LTD Director 2012-01-01 CURRENT 1970-03-25 Active
STEPHEN BENTLEY GRANBY MARKETING SERVICES LIMITED Director 1999-12-17 CURRENT 1999-11-16 Active
JOANNE KIMBER GRANBY MARKETING SERVICES LIMITED Director 2002-12-01 CURRENT 1999-11-16 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
2024-11-13CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-08-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Director's details changed for Mrs Joanne Kimber on 2024-01-01
2024-01-09Director's details changed for Miss Caroline Michelle Noblett on 2024-01-01
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-09-20SH08Change of share class name or designation
2022-09-20MEM/ARTSARTICLES OF ASSOCIATION
2022-09-20RES12Resolution of varying share rights or name
2022-09-15SH0108/09/22 STATEMENT OF CAPITAL GBP 1041.89
2022-09-15PSC02Notification of Granby (Eot) Limited as a person with significant control on 2022-09-08
2022-09-15PSC07CESSATION OF JOANNE KIMBER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05DIRECTOR APPOINTED MISS CAROLINE MICHELLE NOBLETT
2022-07-05AP01DIRECTOR APPOINTED MISS CAROLINE MICHELLE NOBLETT
2022-03-29SH06Cancellation of shares. Statement of capital on 2022-02-16 GBP 1,000.01
2022-03-29SH03Purchase of own shares
2022-03-28RES13Resolutions passed:
  • Terms of agreement 16/02/2022
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-12AP01DIRECTOR APPOINTED MR ANDREW NATHANIEL GREGSON
2020-02-10PSC04Change of details for Mrs Joanne Kimber as a person with significant control on 2019-12-23
2020-01-27PSC07CESSATION OF ENTERPRISE VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24PSC07CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24SH03Purchase of own shares
2020-01-23SH06Cancellation of shares. Statement of capital on 2019-12-23 GBP 1,291.68
2020-01-10RES13Resolutions passed:
  • Company documents/company business 20/12/2019
  • ADOPT ARTICLES
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087481840006
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087481840005
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-05RP04AR01Second filing of the annual return made up to 2015-10-25
2019-02-04RP04CS01Second filing of Confirmation Statement dated 25/10/2016
2019-02-04RP04AR01Second filing of the annual return made up to 2014-10-25
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087481840004
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1979.164032
2016-11-04CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 04/02/2019
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07CH01Director's details changed for Mrs Joanne Varey on 2016-07-08
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1979.19
2015-12-31AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-03RES12Resolution of varying share rights or name
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-11-03SH08Change of share class name or designation
2015-11-03SH10Particulars of variation of rights attached to shares
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1979.18
2015-02-16SH06Cancellation of shares. Statement of capital on 2014-12-16 GBP 1,979.18
2015-02-16SH03Purchase of own shares
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2083.35
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS
2014-10-23AUDAUDITOR'S RESIGNATION
2014-10-23MISCSection 519
2014-10-21MISCSection 519
2013-12-17AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-12-12SH02SUB-DIVISION 22/11/13
2013-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-12RES12VARYING SHARE RIGHTS AND NAMES
2013-12-12SH0122/11/13 STATEMENT OF CAPITAL GBP 2083.35
2013-12-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-12RES01ADOPT ARTICLES 22/11/2013
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087481840005
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087481840001
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087481840002
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087481840003
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087481840004
2013-11-28AP01DIRECTOR APPOINTED MR CRAIG PARSONS
2013-11-28AP01DIRECTOR APPOINTED MR STEPHEN BENTLEY
2013-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to GRANBY MARKETING SOLUTIONS LIMITED 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 GRANBY MARKETING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED AS SECURITY TRUSTEE
2013-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRANBY MARKETING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GRANBY MARKETING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANBY MARKETING SOLUTIONS LIMITED
Trademarks
We have not found any records of GRANBY MARKETING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANBY MARKETING SOLUTIONS 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 (73120 - Media representation services) as GRANBY MARKETING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANBY MARKETING SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by GRANBY MARKETING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-04-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2015-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2014-10-0167042000Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s.
2014-09-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANBY MARKETING SOLUTIONS 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 GRANBY MARKETING SOLUTIONS 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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