| Company Name | Emberton Marketing Limited |
|---|---|
| Directors | Benjamin Samuel King and Hannah Garrett |
| Company Status | Active |
| Company Number | 12896296 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2020(3 years, 7 months ago) |
| Previous Names | Berkanan Ltd and Emberton K Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Benjamin Samuel King |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Overleigh Road Chester CH4 7HL Wales |
| Director Name | Ms Hannah Garrett |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2023(2 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emberton Marketing 1 Overleigh Road Chester CH4 7HL Wales |
Location
| Registered Address | Emberton Marketing 1 Overleigh Road Chester CH4 7HL Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 2 days from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
|---|---|
| 10 May 2023 | Statement of capital following an allotment of shares on 1 April 2023
|
| 17 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 27 May 2022 | Change of details for Mr Benjamin Samuel King as a person with significant control on 27 May 2022 (2 pages) |
| 25 May 2022 | Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA England to 20-22 Wenlock Road London N1 7GU on 25 May 2022 (1 page) |
| 30 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 24 August 2021 | Resolutions
|
| 9 June 2021 | Resolutions
|
| 22 September 2020 | Incorporation Statement of capital on 2020-09-22
|