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Company Information for

BLUE BARRACUDA MARKETING LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04342237
Private Limited Company
Liquidation

Company Overview

About Blue Barracuda Marketing Ltd
BLUE BARRACUDA MARKETING LIMITED was founded on 2001-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Barracuda Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLUE BARRACUDA MARKETING LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in SW1W
 
Filing Information
Company Number 04342237
Company ID Number 04342237
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-04-04 07:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BARRACUDA MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.W. FISHER & COMPANY LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED

Company Officers of BLUE BARRACUDA MARKETING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
Company Secretary 2011-04-15
WILLIAM HARRY III
Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES DOUST
Director 2014-11-18 2017-11-21
FRAZER ELLIOT GIBNEY
Director 2014-01-21 2017-11-21
EMMA JANE IVELAW-CHAPMAN
Director 2014-01-21 2014-09-23
MARCUS WILLIAM EXALL
Director 2004-01-20 2014-03-31
NICHOLAS JOHN BERRY
Director 2004-01-20 2014-02-24
MARK ANTONY YOUNG
Director 2011-04-15 2014-01-09
CATHERINE SUSANNAH HOWE
Director 2011-04-15 2013-12-31
MARTIN ANTHONY TALKS
Director 2002-02-15 2013-07-30
MARTIN ANTHONY TALKS
Company Secretary 2002-02-15 2011-04-15
JASON THOMAS PAGE BOORMAN
Director 2001-12-18 2009-07-08
DEBORAH MELANIE JANE BOORMAN
Company Secretary 2001-12-18 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HARRY III LOWE & PARTNERS LIMITED Director 2017-12-05 CURRENT 2010-05-19 Liquidation
WILLIAM HARRY III TALE LIMITED Director 2017-11-27 CURRENT 2012-12-03 Liquidation
WILLIAM HARRY III IMPACT IMAGE LIMITED Director 2017-11-27 CURRENT 1995-11-08 Liquidation
WILLIAM HARRY III TRW DIGITAL LIMITED Director 2017-11-21 CURRENT 2013-04-16 Liquidation
WILLIAM HARRY III CAUDEX MEDICAL LIMITED Director 2017-11-14 CURRENT 1999-04-26 Liquidation
WILLIAM HARRY III OPTAROS LIMITED Director 2017-09-29 CURRENT 2008-02-20 Liquidation
WILLIAM HARRY III HF CONSULTANTS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
WILLIAM HARRY III ALL OF US DESIGN LTD Director 2013-12-02 CURRENT 2003-04-07 Liquidation
WILLIAM HARRY III COMPLETE HEALTHVIZION LIMITED Director 2013-12-02 CURRENT 1994-10-06 Liquidation
WILLIAM HARRY III CRAFT WORLDWIDE LIMITED Director 2013-12-02 CURRENT 1993-12-14 Dissolved 2018-01-19
WILLIAM HARRY III YOUR FUTURE (LONDON) LIMITED Director 2013-12-02 CURRENT 2004-01-06 Dissolved 2018-01-19
WILLIAM HARRY III METEORITE MARKETING LIMITED Director 2013-12-02 CURRENT 1995-10-19 Liquidation
WILLIAM HARRY III VIRGO HOLDINGS LTD Director 2013-09-24 CURRENT 2006-03-08 Dissolved 2015-02-26
WILLIAM HARRY III COMPOSING ROOM LIMITED(THE) Director 2013-09-04 CURRENT 1984-06-28 Dissolved 2015-02-26
WILLIAM HARRY III FUSE LTD Director 2013-09-04 CURRENT 2004-08-27 Dissolved 2015-02-26
WILLIAM HARRY III BRANDS BANDS AND FANS LIMITED Director 2013-09-03 CURRENT 2009-08-05 Dissolved 2015-02-26
WILLIAM HARRY III FRUKT LIMITED Director 2013-09-03 CURRENT 2000-03-03 Dissolved 2015-02-26
WILLIAM HARRY III DIALOGUE DLKW LIMITED Director 2013-09-03 CURRENT 2003-11-24 Dissolved 2015-02-26
WILLIAM HARRY III JACK MORTON UK LIMITED Director 2011-09-19 CURRENT 1997-06-10 Dissolved 2014-01-23
WILLIAM HARRY III MCCANN PROPERTIES LIMITED Director 2011-09-16 CURRENT 1986-02-10 Dissolved 2014-01-23
WILLIAM HARRY III FIELDPLAN LIMITED Director 2011-05-05 CURRENT 1966-03-23 Dissolved 2015-02-26
WILLIAM HARRY III WEBER SHANDWICK TRUSTEES LTD. Director 2010-08-24 CURRENT 1988-07-27 Dissolved 2014-01-23
WILLIAM HARRY III CAB (NO. 1) LIMITED Director 2010-08-24 CURRENT 1995-03-09 Active
WILLIAM HARRY III SHANDWICK PUBLIC RELATIONS LIMITED Director 2007-05-21 CURRENT 1970-04-08 Dissolved 2015-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3 Grosvenor Gardens London SW1W 0BD
2017-12-28LIQ01Voluntary liquidation declaration of solvency
2017-12-28600Appointment of a voluntary liquidator
2017-12-28LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-07
2017-12-04SH20Statement by Directors
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 654.66
2017-12-04SH19Statement of capital on 2017-12-04 GBP 654.66
2017-12-04CAP-SSSolvency Statement dated 16/11/17
2017-12-04RES13Resolutions passed:
  • Reduce share pre a/c 16/11/2017
2017-11-22AP01DIRECTOR APPOINTED MR WILLIAM HARRY III
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER GIBNEY
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUST
2017-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 654.66
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 654.66
2016-01-20AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD04Register(s) moved to registered office address 3 Grosvenor Gardens London SW1W 0BD
2015-09-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 654.66
2015-01-07AR0118/12/14 FULL LIST
2014-12-09AP01DIRECTOR APPOINTED TIMOTHY CHARLES DOUST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMA IVELAW-CHAPMAN
2014-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS EXALL
2014-04-08AD02SAIL ADDRESS CREATED
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX UNITED KINGDOM
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOWE
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
2014-01-24AP01DIRECTOR APPOINTED MR FRAZER ELLIOT GIBNEY
2014-01-24AP01DIRECTOR APPOINTED EMMA JANE IVELAW-CHAPMAN
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 654.66
2014-01-08AR0118/12/13 FULL LIST
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TALKS
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0118/12/12 FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM SWEEPS BUILDING 34 LEATHER LANE CLERKENWELL LONDON EC1N 7SQ
2012-03-29AUDAUDITOR'S RESIGNATION
2012-01-31AR0118/12/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN TALKS
2011-05-04AP03SECRETARY APPOINTED LOUISE BEAN
2011-05-03AP01DIRECTOR APPOINTED MARK ANTONY YOUNG
2011-05-03AP01DIRECTOR APPOINTED CATHERINE SUSANNAH HOWE
2011-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-19SH0114/04/11 STATEMENT OF CAPITAL GBP 654.66
2011-04-12SH20STATEMENT BY DIRECTORS
2011-04-12CAP-SSSOLVENCY STATEMENT DATED 11/04/11
2011-04-12SH1912/04/11 STATEMENT OF CAPITAL GBP 2358.40
2011-04-12RES13SUBDIVISION AND REDESIGNATION OF SHARE CAPITAL 11/04/2011
2011-04-12RES06REDUCE ISSUED CAPITAL 11/04/2011
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-04AR0118/12/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 12-16 LAYSTALL STREET LONDON EC1R 4PF
2010-01-29AR0118/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY TALKS / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILLIAM EXALL / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BERRY / 29/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY TALKS / 29/01/2010
2009-11-17RES13ALLOT 879 ORDINARY B SHARES 25/09/2009
2009-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-17SH0125/09/09 STATEMENT OF CAPITAL GBP 1779.00
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-17169GBP IC 900/656.5 07/07/09 GBP SR 20000@0.01=200 GBP SR 87@0.5=43.5
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR JASON BOORMAN
2009-04-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-23363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-22363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BLUE BARRACUDA MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-19
Fines / Sanctions
No fines or sanctions have been issued against BLUE BARRACUDA MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-04-21 Satisfied ZURICH ASSURANCE LIMITED
RENT DEPOSIT DEED 2008-03-14 Satisfied ZURICH ASSURANCE LTD
RENT DEPOSIT DEED 2006-04-06 Satisfied ZURICH ASSURANCE LIMITED
PERFORMANCE DEPOSIT DEED 2004-03-26 Satisfied 402 STRAND LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE BARRACUDA MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of BLUE BARRACUDA MARKETING LIMITED registering or being granted any patents
Domain Names

BLUE BARRACUDA MARKETING LIMITED owns 10 domain names.

bbqdisasters.co.uk   bluebarracuda.co.uk   discovergold.co.uk   elcbirthday.co.uk   officeolympics.co.uk   draftfcbcongress.co.uk   poiise.co.uk   theultimatum.co.uk   dialysischoice.co.uk   kinekto.co.uk  

Trademarks
We have not found any records of BLUE BARRACUDA MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BARRACUDA MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BLUE BARRACUDA MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where BLUE BARRACUDA MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLUE BARRACUDA MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLUE BARRACUDA MARKETING LIMITEDEvent Date2017-12-19
Name of Company: BLUE BARRACUDA MARKETING LIMITED Company Number: 04342237 Nature of Business: Advertising agencies Registered office: 3 Grosvenor Gardens, London SW1W 0BD Name of Company: CAUDEX MEDIā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BARRACUDA MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE BARRACUDA MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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