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BRISK MARKETING GROUP LTD

Company number 12338187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 AP01 Appointment of Mr Harry Kirk as a director on 5 January 2024
11 Jan 2024 AP01 Appointment of Mr Ricky James Brown as a director on 10 January 2024
11 Jan 2024 AP01 Appointment of Miss Brogan Jemma Beck as a director on 6 January 2024
11 Jan 2024 PSC01 Notification of Hector Lucius Sethi as a person with significant control on 7 January 2024
11 Jan 2024 TM01 Termination of appointment of Liam Matthew Chick as a director on 3 January 2024
11 Jan 2024 PSC07 Cessation of Liam Matthew Chick as a person with significant control on 5 January 2024
11 Jan 2024 AP01 Appointment of Mr Luke James Taylor as a director on 2 January 2024
11 Jan 2024 AP01 Appointment of Mr Hector Lucius Sethi as a director on 1 January 2024
  • ANNOTATION Part Rectified The directors residential address on the AP01 was administratively removed from the public register on 28/03/2024 as the material was not properly delivered
11 Jan 2024 AD01 Registered office address changed from 167, 169 Great Portland St, London 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 11 January 2024
11 Jan 2024 AD01 Registered office address changed from D London Road Whimple Exeter Devon EX5 2NL United Kingdom to 167, 169 Great Portland St, London 167-169 Great Portland Street London W1W 5PF on 11 January 2024
12 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
10 Dec 2023 AA Total exemption full accounts made up to 30 November 2022
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 PSC04 Change of details for Mr Liam Matthew Chick as a person with significant control on 30 May 2023
26 Jan 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
20 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Hector Lucius Sethi as a director on 5 December 2019
03 Dec 2019 PSC07 Cessation of Hector Lucius Sethi as a person with significant control on 3 December 2019
28 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted