Menna Overview
Here’s a quick overview of BLUE SQUARE MARKETING LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2009.
BLUE SQUARE MARKETING LIMITED
- Company statusactive
- Company No06797461
- Age17 years 6 months Incorporated 21 January 2009
- Officers3
Address
Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ
BLUE SQUARE MARKETING LIMITED is an active company incorporated on 21 January 2009 and based in Hertford, Hertfordshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Capital Cancellation Shares
6 Years Ago on 28 Oct 2019
Capital Return Purchase Own Shares
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVERY, Neil Graham | director | Nov 1964 | 22 Jan 2011 |
| GRIMSON, Neil Bernard Stuart | director | Nov 1959 | 10 Jan 2020 |
| LEAVER, Andrew John | director | May 1978 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brand Partnership Group Limited | 12 Dec 2019 | |
| Mr Neil Graham Avery | Nov 1964 | 06 Apr 2016 |
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AVERY, Neil Graham, LEAVER, Andrew John are mutual persons.
AVERY, Neil Graham are mutual persons.
AVERY, Neil Graham, GRIMSON, Neil Bernard Stuart, LEAVER, Andrew John are mutual persons.
AVERY, Neil Graham, GRIMSON, Neil Bernard Stuart, LEAVER, Andrew John are mutual persons.
AVERY, Neil Graham, GRIMSON, Neil Bernard Stuart, LEAVER, Andrew John are mutual persons.
AVERY, Neil Graham, LEAVER, Andrew John, PIECHULLA, David Robert, SHAH, Parin are mutual persons.
AVERY, Neil Graham are mutual persons.
AVERY, Neil Graham are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
LEAVER, Andrew John are mutual persons.
GRANT, Michele Sara, GRIMSON, Neil Bernard Stuart are mutual persons.
GRANT, Michele Sara are mutual persons.
GRANT, Michele Sara are mutual persons.
GRANT, Michele Sara are mutual persons.
GRANT, Michele Sara are mutual persons.
GRANT, Michele Sara are mutual persons.
GRANT, Michele Sara are mutual persons.
GRANT, Michele Sara are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GRIMSON, Neil Bernard Stuart are mutual persons.
GET MISSION LIMITED
AVERY, Neil Graham, LEAVER, Andrew John are mutual persons.
BX VENTURES LIMITED
AVERY, Neil Graham, LEAVER, Andrew John are mutual persons.
ROY PINNOCK & CO LLP
GRIMSON, Neil Bernard Stuart are mutual persons.
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LEAVER, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of BLUE SQUARE MARKETING LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2009.