Blue Barracuda Marketing Ltd was founded on 18 December 2001. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Nicholas John | 20 January 2004 | 24 February 2014 | 1 |
| BOORMAN, Jason Thomas Page | 18 December 2001 | 08 July 2009 | 1 |
| EXALL, Marcus William | 20 January 2004 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAN, Louise | 15 April 2011 | - | 1 |
| BOORMAN, Deborah Melanie Jane | 18 December 2001 | 15 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 April 2019 | |
| LIQ13 - N/A | 10 January 2019 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| RESOLUTIONS - N/A | 28 December 2017 | |
| LIQ01 - N/A | 28 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 December 2017 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2017 | |
| SH19 - Statement of capital | 04 December 2017 | |
| CAP-SS - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| PARENT_ACC - N/A | 26 September 2017 | |
| AGREEMENT2 - N/A | 26 September 2017 | |
| GUARANTEE2 - N/A | 26 September 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| PARENT_ACC - N/A | 05 October 2016 | |
| GUARANTEE2 - N/A | 05 October 2016 | |
| AGREEMENT2 - N/A | 05 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AD04 - Change of location of company records to the registered office | 05 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| PARENT_ACC - N/A | 29 September 2015 | |
| AGREEMENT2 - N/A | 29 September 2015 | |
| GUARANTEE2 - N/A | 29 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AP01 - Appointment of director | 09 December 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| PARENT_ACC - N/A | 23 September 2014 | |
| AGREEMENT2 - N/A | 23 September 2014 | |
| GUARANTEE2 - N/A | 23 September 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2014 | |
| AD01 - Change of registered office address | 21 March 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AD01 - Change of registered office address | 30 March 2012 | |
| AUD - Auditor's letter of resignation | 29 March 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM02 - Termination of appointment of secretary | 05 May 2011 | |
| AP03 - Appointment of secretary | 04 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| RESOLUTIONS - N/A | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 April 2011 | |
| CAP-SS - N/A | 12 April 2011 | |
| SH19 - Statement of capital | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AD01 - Change of registered office address | 15 April 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| SH01 - Return of Allotment of shares | 17 November 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 169 - Return by a company purchasing its own shares | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 395 - Particulars of a mortgage or charge | 27 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 395 - Particulars of a mortgage or charge | 28 March 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 123 - Notice of increase in nominal capital | 04 October 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
| 287 - Change in situation or address of Registered Office | 22 March 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| NEWINC - New incorporation documents | 18 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 April 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 March 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 April 2006 | Fully Satisfied |
N/A |
| Performance deposit deed | 26 March 2004 | Fully Satisfied |
N/A |
