Blue Square Marketing Limited
Company Profile
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MediumBlue Square Marketing Limited
06797461•Private Limited With Share Capital
10 East Road, London, N16AD
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Incorporated
21/01/2009
Company Age
17 years
Directors
3
Employees
451
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Square Marketing Limited (06797461) is a private limited with share capital incorporated on 21/01/2009 (17 years old) and registered in london, N16AD. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 21/01/2009
N16AD
451 employees
Financial Overview
Total Assets
£8.73M
Liabilities
£4.70M
Net Assets
£4.04M
Turnover
£31.77M
Cash
£4.22M
Key Metrics
451
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Capital Cancellation Shares
Category:Capital
Date:28-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Termination Secretary Company
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Capital
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Incorporation Company
Category:Incorporation
Date:21-01-2009
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 East Road, London, N16ADRegistered
Tate House, 3 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG137TZ
Related Companies
10
Contact
01992305130
10 East Road, London, N16AD