About

Registered Number: 06598692
Date of Incorporation: 20/05/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Black Card Marketing Ltd was founded on 20 May 2008 and has its registered office in London, it's status is listed as "Active". The current directors of Black Card Marketing Ltd are Giles, Michael Charles, Giles, Rodney Michael. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Rodney Michael 20 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
GILES, Michael Charles 20 May 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CH01 - Change of particulars for director 23 June 2020
AD01 - Change of registered office address 23 June 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 07 June 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 31 May 2018
CS01 - N/A 30 May 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 06 June 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
AA - Annual Accounts 08 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2009
DISS40 - Notice of striking-off action discontinued 14 October 2009
AR01 - Annual Return 13 October 2009
GAZ1 - First notification of strike-off action in London Gazette 13 October 2009
287 - Change in situation or address of Registered Office 03 August 2009
NEWINC - New incorporation documents 20 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.