Company Name777 Marketing Ltd
DirectorsMatthew Box and Simon Philip Gardner
Company StatusActive
Company Number09606012
CategoryPrivate Limited Company
Incorporation Date22 May 2015(8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Matthew Box
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2021(5 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Simon Philip Gardner
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2023(7 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Simon Philip Gardner
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return22 May 2023 (11 months ago)
Next Return Due5 June 2024 (1 month, 2 weeks from now)

Filing History

30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
3 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
7 June 2019Confirmation statement made on 22 May 2019 with updates (4 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
24 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 July 2017Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
20 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 July 2017Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
22 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
23 December 2016Current accounting period shortened from 31 May 2016 to 31 October 2015 (1 page)
23 December 2016Current accounting period shortened from 31 May 2016 to 31 October 2015 (1 page)
23 December 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 December 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 99
(6 pages)
1 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 99
(6 pages)
3 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH on 3 June 2016 (1 page)
3 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH on 3 June 2016 (1 page)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)