Blue Monkey Marketing Limited

Company Name	Blue Monkey Marketing Limited
Director	Albert Basson
Company Status	Active - Proposal to Strike off
Company Number	04874121
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Albert Basson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	20 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 months
Role	Businessman
Country of Residence	Spain
Correspondence Address	Suite 20, Peel House, 30 The Downs Altrincham Cheshire WA14 2PX

Director Name	Mr Lee Robert Herbert
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Beck House King Street Knutsford WA16 6DX

Secretary Name	Kirsty Laura Herbert
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Ashley Grange Davenham Northwich Cheshire CW9 8HJ

Director Name	Mr Stephen James Wild
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 August 2021)
Role	Designer
Country of Residence	England
Correspondence Address	212 The Express Building Luna Street Manchester M4 5LX

Secretary Name	Mr Lee Robert Herbert
Status	Resigned
Appointed	20 August 2021(18 years after company formation)
Appointment Duration	2 months (resigned 25 October 2021)
Role	Company Director
Correspondence Address	Suite 20, Peel House, 30 The Downs Altrincham Cheshire WA14 2PX

Contact

Website	bluemonkeymarketing.com
Telephone	07 800664713
Telephone region	Mobile

Location

Registered Address	Suite 20, Peel House, 30 The Downs Altrincham Cheshire WA14 2PX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Lee Robert Herbert 75.00% Ordinary
25 at £1	James Wild 25.00% Ordinary

Financials

Year	2014
Net Worth	£17,692
Cash	£50
Current Liabilities	£16,757

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2021 (2 years, 8 months ago)
Next Return Due	4 September 2022 (overdue)

Filing History

7 January 2021	Registered office address changed from 4 Heath Drive Knutsford WA16 0WS England to 77a Beck House King Street Knutsford WA16 6DX on 7 January 2021 (1 page)
30 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
6 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
8 June 2019	Registered office address changed from C/O Mr J Wild 212 the Express Building Luna Street Manchester M4 5LX England to 4 Heath Drive Knutsford WA16 0WS on 8 June 2019 (1 page)
8 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
12 January 2018	Director's details changed for Mr Lee Robert Herbert on 1 January 2017 (2 pages)
22 December 2017	Director's details changed for Mr Lee Robert Herbert on 1 December 2017 (2 pages)
22 December 2017	Change of details for Mr Lee Herbert as a person with significant control on 1 December 2017 (2 pages)
24 November 2017	Director's details changed for Mr James Wild on 18 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr James Wild on 18 November 2017 (2 pages)
10 November 2017	Appointment of Mr James Wild as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr James Wild as a director on 1 November 2017 (2 pages)
28 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
28 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
28 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 November 2016	Registered office address changed from C/O Mr J Wild Apartment 201 Luna Street Manchester M4 5LX to C/O Mr J Wild 212 the Express Building Luna Street Manchester M4 5LX on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from C/O Mr J Wild Apartment 201 Luna Street Manchester M4 5LX to C/O Mr J Wild 212 the Express Building Luna Street Manchester M4 5LX on 11 November 2016 (1 page)
22 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
18 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
4 November 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Registered office address changed from 1 Chislet Walk Gillingham Kent ME8 9QH England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 1 Chislet Walk Gillingham Kent ME8 9QH England on 8 October 2013 (1 page)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
29 September 2010	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2008	Return made up to 21/08/08; no change of members 363(287) ‐ Registered office changed on 06/11/08 363(288) ‐ Director's particulars changed (6 pages)
6 November 2008	Return made up to 21/08/08; no change of members 363(287) ‐ Registered office changed on 06/11/08 363(288) ‐ Director's particulars changed (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
2 May 2008	Appointment terminated secretary kirsty herbert (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
2 May 2008	Appointment terminated secretary kirsty herbert (1 page)
3 November 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2005	Return made up to 21/08/05; full list of members (2 pages)
22 August 2005	Return made up to 21/08/05; full list of members (2 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 10 ashley grange davenham northwich cheshire CW9 8HJ (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 10 ashley grange davenham northwich cheshire CW9 8HJ (1 page)
6 December 2003	Registered office changed on 06/12/03 from: 1 oakmere hall, chester road northwich cheshire CW8 2EG (1 page)
6 December 2003	Registered office changed on 06/12/03 from: 1 oakmere hall, chester road northwich cheshire CW8 2EG (1 page)
18 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
18 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Incorporation (12 pages)
21 August 2003	Incorporation (12 pages)

Blue Monkey Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check