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Jméno

Annexio Marketing Services (UK) Limited
Adresa
307-317
Euston Road
London
Greater London
NW1 3AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company No. 11059880 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Brodie, Thomas Craig Status: Active Notified: 05/09/2019 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Michaely, Menashe Status: Active Notified: 13/11/2017 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bell, Graham Martin Status: Ceased Notified: 13/11/2017 Ceased: 13/11/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gregory, Tracey Marie Status: Ceased Notified: 13/11/2017 Ceased: 05/09/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Dowd, Paraic Status: Ceased Notified: 13/11/2017 Ceased: 13/11/2017 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Brodie, Thomas Craig Douglas, Isle Of Man Status: Active Notified: 13/11/2017 Role: Secretary
    Brodie, Thomas Craig Douglas, Isle Of Man Status: Active Notified: 13/11/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Telford, Paul Andrew Douglas, Isle Of Man Status: Active Notified: 13/11/2017 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Annexio (Canada) Limited Status: Active Notified: 05/04/2022 Companies House Number: 14026266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •