Storm Marketing Solutions Limited

Company Name	Storm Marketing Solutions Limited
Company Status	Dissolved
Company Number	06113320
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Bealaw (MAN) 40 Limited and Traffic Genius Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony William Blease
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hillington Road Sale Cheshire M33 6GP

Director Name	Mr Anthony William Blease
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(1 year after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hillington Road Sale Cheshire M33 6GP

Director Name	Benjamin Longstaff
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm House 20 Home Farm Court Ingestre Staffordshire ST18 0WN

Director Name	Mr Lee David Morris
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hargreaves Court Staffordshire Technology Park Beaconside Staffordshire ST18 0WN

Director Name	Mr Paul David Speakman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hargreaves Court Staffordshire Technology Park Beaconside Staffordshire ST18 0WN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2010)
Correspondence Address	100 Fetter Lane London EC14 1BN

Contact

Website	stormmarketing.com

Location

Registered Address	Suite 5b, Brook House 77 Fountain Street Manchester M2 2EE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£12,959
Cash	£4,712
Current Liabilities	£77,708

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
7 December 2018	Application to strike the company off the register (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
24 April 2018	Termination of appointment of Benjamin Longstaff as a director on 13 February 2018 (2 pages)
16 April 2018	Termination of appointment of Paul David Speakman as a director on 13 February 2018 (2 pages)
12 March 2018	Termination of appointment of Benjamin Longstaff as a director on 13 February 2018 (1 page)
12 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from Unit 5 the Keele Centre Three Mile Lane Keele Newcastle Under Lyme Staffordshire ST5 5HH to Suite 5B, Brook House 77 Fountain Street Manchester M2 2EE on 12 March 2018 (1 page)
12 March 2018	Termination of appointment of Paul David Speakman as a director on 13 February 2018 (1 page)
6 March 2018	Termination of appointment of Lee David Morris as a director on 13 February 2018 (2 pages)
5 September 2017	Micro company accounts made up to 31 January 2017 (4 pages)
5 September 2017	Micro company accounts made up to 31 January 2017 (4 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 April 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
15 April 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2.375 (7 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2.375 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
23 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2.375 (7 pages)
23 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2.375 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2.375 (7 pages)
2 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2.375 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
8 January 2013	Registered office address changed from Unit 9 Hargreaves Court Staffordshire Technology Park Beaconside Staffordshire ST18 0WN on 8 January 2013 (2 pages)
8 January 2013	Registered office address changed from Unit 9 Hargreaves Court Staffordshire Technology Park Beaconside Staffordshire ST18 0WN on 8 January 2013 (2 pages)
8 January 2013	Registered office address changed from Unit 9 Hargreaves Court Staffordshire Technology Park Beaconside Staffordshire ST18 0WN on 8 January 2013 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
23 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
10 June 2011	Director's details changed for Benjamin Longstaff on 30 June 2010 (3 pages)
10 June 2011	Annual return made up to 19 February 2011 with a full list of shareholders (16 pages)
10 June 2011	Annual return made up to 19 February 2011 with a full list of shareholders (16 pages)
10 June 2011	Director's details changed for Benjamin Longstaff on 30 June 2010 (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 November 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 2.38 (6 pages)
11 November 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 2.38 (6 pages)
8 September 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 2.38 (6 pages)
8 September 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 2.38 (6 pages)
19 August 2010	Appointment of Mr Lee David Morris as a director (3 pages)
19 August 2010	Appointment of Mr Lee David Morris as a director (3 pages)
13 August 2010	Appointment of Paul Speakman as a director (3 pages)
13 August 2010	Appointment of Paul Speakman as a director (3 pages)
8 July 2010	Appointment of Anthony William Blease as a director (3 pages)
8 July 2010	Appointment of Anthony William Blease as a director (3 pages)
30 June 2010	Sub-division of shares on 21 June 2010 (5 pages)
30 June 2010	Sub-division of shares on 21 June 2010 (5 pages)
30 June 2010	Registered office address changed from St Anns House St Ann Street Manchester Greater Manchester M2 7LP on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from St Anns House St Ann Street Manchester Greater Manchester M2 7LP on 30 June 2010 (2 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
29 June 2010	Change of share class name or designation (2 pages)
29 June 2010	Statement of company's objects (2 pages)
29 June 2010	Change of share class name or designation (2 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
29 June 2010	Termination of appointment of Beach Secretaries Limited as a secretary (2 pages)
29 June 2010	Termination of appointment of Beach Secretaries Limited as a secretary (2 pages)
29 June 2010	Statement of company's objects (2 pages)
31 March 2010	Annual return made up to 19 February 2010 (14 pages)
31 March 2010	Annual return made up to 19 February 2010 (14 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Company name changed traffic genius LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
17 February 2010	Company name changed traffic genius LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
17 February 2010	Change of name notice (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 May 2009	Return made up to 28/02/09; full list of members (6 pages)
12 May 2009	Return made up to 28/02/09; full list of members (6 pages)
29 December 2008	Director appointed benjamin longstaff (2 pages)
29 December 2008	Director appointed benjamin longstaff (2 pages)
24 December 2008	Secretary appointed beach secretaries LIMITED (2 pages)
24 December 2008	Secretary appointed beach secretaries LIMITED (2 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 December 2008	Appointment terminated director anthony blease (1 page)
21 December 2008	Appointment terminated director anthony blease (1 page)
8 December 2008	Appointment terminated secretary beach secretaries LIMITED (1 page)
8 December 2008	Appointment terminated secretary beach secretaries LIMITED (1 page)
8 December 2008	Appointment terminated director croft nominees LIMITED (1 page)
8 December 2008	Appointment terminated director croft nominees LIMITED (1 page)
7 December 2008	Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page)
7 December 2008	Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page)
5 December 2008	Director appointed anthony william blease (5 pages)
5 December 2008	Director appointed anthony william blease (5 pages)
8 August 2008	Return made up to 29/02/08; full list of members (5 pages)
8 August 2008	Return made up to 29/02/08; full list of members (5 pages)
20 August 2007	Company name changed bealaw (man) 40 LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed bealaw (man) 40 LIMITED\certificate issued on 20/08/07 (2 pages)
19 February 2007	Incorporation (34 pages)
19 February 2007	Incorporation (34 pages)

Storm Marketing Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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