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Nom

Annexio Marketing Services (UK) Limited
Adresse
307-317
Euston Road
London
Greater London
NW1 3AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Société Numéro de Registre 11059880 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •