Granby Marketing Services Limited
Company Profile
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SmallGranby Marketing Services Limited
03877685•Private Limited With Share Capital
Granby House, Stanley Street, Blackburn, BB13BW
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Incorporated
16/11/1999
Company Age
26 years
Directors
3
Employees
123
SIC Code
73120
Risk
low risk
Company Overview
Registration, classification & business activity
Granby Marketing Services Limited (03877685) is a private limited with share capital incorporated on 16/11/1999 (26 years old) and registered in blackburn, BB13BW. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 16/11/1999
BB13BW
123 employees
Financial Overview
Total Assets
£4.53M
Liabilities
£1.08M
Net Assets
£3.45M
Turnover
£5.83M
Cash
£1.6K
Key Metrics
123
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Auditors Resignation Company
Category:Auditors
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Resolution
Category:Resolution
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Officers
Date:09-08-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Granby House, Stanley Street, Blackburn, Lancashire, BB13BW
Related Companies
7
Contact
01254682702hello@granbymarketing.cominfo@granbymarketing.comreception@granbymarketing.comresource@granbymarketing.comgranbymarketing.com
Granby House, Stanley Street, Blackburn, BB13BW