Granby Marketing Solutions Limited (registration number 08748184) is a private limited company incorporated on 2013-10-25. This company is located at Granby House, Stanley Street, Blackburn BB1 3BW. Granby Marketing Solutions Limited operates SIC: 73120 which stands for "media representation services".

Company details

Name Granby Marketing Solutions Limited
Number 08748184
Date of Incorporation: 2013-10-25
End of financial year: 31 December
Address: Granby House, Stanley Street, Blackburn, BB1 3BW
SIC code: 73120 - Media representation services

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Caroline N. (appointed on 01 July 2022), Andrew G. (appointment date: 01 February 2020), Joanne K. (appointed on 25 October 2013). The official register lists 4 persons of significant control, namely: Granby (Eot) Limited can be reached at Stanley Street, BB1 3BW Blackburn. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joanne K. owns over 3/4 of shares, 3/4 to full of voting rights, Enterprise Ventures (General Partner Ev Growth) Limited can be reached at Preston Technology Centre, Marsh Lane, PR1 8UQ Preston. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,701 1,663 1,662 1,534 -
Total Assets Less Current Liabilities 197,819 236,192 236,191 236,405 247,405

People with significant control

Granby (Eot) Limited
8 September 2022
Address Granby House Stanley Street, Blackburn, BB1 3BW, England
Legal authority Companies Act 2006
Legal form Limited Company By Guarantee
Country registered England
Place registered England And Wales Company Registrar
Registration number 14282700
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanne K.
6 April 2016 - 8 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Enterprise Ventures (General Partner Ev Growth) Limited
6 April 2016 - 23 December 2019
Address Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of Companies For England & Wales
Registration number 06354293
Nature of control: 25-50% shares
Enterprise Ventures Limited
6 April 2016 - 23 December 2019
Address Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority Incorporated Under The Companies Act 206
Legal form Private Limited Company Incorporated Under The Companies Act 206
Country registered England & Wales
Place registered Register Of Companies For England & Wales,
Registration number 03249066
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(CH01) On 1st January 2024 director's details were changed
filed on: 9th, January 2024 | officers
Free Download (2 pages)

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