Granby Marketing Solutions Limited
Company Profile
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MicroGranby Marketing Solutions Limited
08748184•Private Limited With Share Capital
Granby House Stanley Street, Blackburn, Lancashire, BB13BW
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Incorporated
25/10/2013
Company Age
12 years
Directors
3
Employees
3
SIC Code
73120
Risk
low risk
Company Overview
Registration, classification & business activity
Granby Marketing Solutions Limited (08748184) is a private limited with share capital incorporated on 25/10/2013 (12 years old) and registered in lancashire, BB13BW. The company operates under SIC code 73120 - media representation services.
We’ve been the trusted fulfilment partner to some of the best-loved household brands for more than 60 years. with a reputation for going above and beyond, granby handles every aspect of your project from start to finish. our dynamic promotional marketing, contract packing and 3pl services get your b...
Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 25/10/2013
BB13BW
3 employees
Financial Overview
Total Assets
£3.86M
Liabilities
£3.61M
Net Assets
£247.4K
Cash
£1.5K
Key Metrics
3
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Total Exemption 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 Total Exemption 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:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Capital Cancellation Shares
Category:Capital
Date:29-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2022
Resolution
Category:Resolution
Date:28-03-2022
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 Small
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2020
Capital Cancellation Shares
Category:Capital
Date:23-01-2020
Resolution
Category:Resolution
Date:10-01-2020
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 Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-02-2019
Legacy
Category:Miscellaneous
Date:04-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
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:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2017
Legacy
Category:Return
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Resolution
Category:Resolution
Date:03-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Capital Cancellation Shares
Category:Capital
Date:16-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Auditors Resignation Company
Category:Auditors
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:21-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2013
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
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Incorporation Company
Category:Incorporation
Date:25-10-2013
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months27
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Granby House Stanley Street, Blackburn, Lancashire, BB13BWRegistered
Related Companies
7
Contact
01254682702hello@granbymarketing.cominfo@granbymarketing.comreception@granbymarketing.comresource@granbymarketing.comgranbymarketing.com
Granby House Stanley Street, Blackburn, Lancashire, BB13BW