| Company Name | Buzz Marketing Limited |
|---|---|
| Directors | Jason Paul Burke and William George Daintree |
| Company Status | Active |
| Company Number | 04086350 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Previous Name | Velvet Marketing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Jason Paul Burke |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2000(1 week after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
| Secretary Name | Mr William George Daintree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2000(1 week after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
| Director Name | Mr William George Daintree |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81a Stanley Road Stanley Road Wakefield WF1 4LH |
| Director Name | Christopher Burke |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 November 2000) |
| Role | Warehouse Manager |
| Correspondence Address | 22 Crab Lane Wakefield West Yorkshire WF2 7SU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 40 at £1 | Jason Paul Burke 40.00% Ordinary |
|---|---|
| 40 at £1 | Paul Burke 40.00% Ordinary |
| 20 at £1 | William George Daintree 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,536 |
| Cash | £11,428 |
| Current Liabilities | £108,623 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 18 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 3 July 2019 | Appointment of Mr William George Daintree as a director on 3 July 2019 (2 pages) |
| 4 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 13 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 1 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 August 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 29 August 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 21 October 2009 | Secretary's details changed for William George Daintree on 1 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for William George Daintree on 1 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for William George Daintree on 1 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Jason Paul Burke on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jason Paul Burke on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Jason Paul Burke on 1 October 2009 (2 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 10 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 25 October 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 18 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 15 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 14 October 2003 | Return made up to 09/10/03; full list of members
|
| 14 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 14 October 2003 | Return made up to 09/10/03; full list of members
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| 22 October 2002 | Return made up to 09/10/02; full list of members
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| 22 October 2002 | Return made up to 09/10/02; full list of members
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| 19 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 4 November 2001 | Ad 05/10/01--------- £ si 100@1 (2 pages) |
| 4 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 4 November 2001 | Ad 05/10/01--------- £ si 100@1 (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 23 October 2000 | Company name changed velvet marketing LIMITED\certificate issued on 24/10/00 (2 pages) |
| 23 October 2000 | Company name changed velvet marketing LIMITED\certificate issued on 24/10/00 (2 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 19 October 2000 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Incorporation (10 pages) |
| 9 October 2000 | Incorporation (10 pages) |