ANNEXIO MARKETING SERVICES (UK) LIMITED

ANNEXIO MARKETING SERVICES (UK) LIMITED is an active private limited company, incorporated on 13 November 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Euston Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ANNEXIO MARKETING SERVICES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	307 SUITES 106 AND 112
Address Line 2	EUSTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 3AD

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	11/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ANNEXIO MARKETING SERVICES (UK) LIMITED

Directors

(The company's officers)

MR THOMAS CRAIG BRODIE

(~53 year old British national)

ANNEXIO LIMITED 1 ATHOL STREET, DOUGLAS, IM1 1LD, ISLE OF MAN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ISLE OF MAN

Appointed on 13/11/2017

MR PAUL ANDREW TELFORD

(~56 year old British national)

ANNEXIO LIMITED 1 ATHOL STREET, DOUGLAS, IM1 1LD, ISLE OF MAN

Current Director
Gives occupation as SOLICITOR
Usually resident in ISLE OF MAN

Appointed on 13/11/2017

MR THOMAS CRAIG BRODIE

ANNEXIO LIMITED 1 ATHOL STREET, DOUGLAS, IM1 1LD, ISLE OF MAN

Current Secretary

Appointed on 13/11/2017

Shareholders

(Persons of Significant Control)

Mr Menashe Michaely

(~49 year old British national)

307, Suites 106 And 112, Euston Road, London, NW1 3AD, England

Owns between 25% and 50% of the shares.

Notified on 13/11/2017

Mr Thomas Craig Brodie

(~53 year old British national)

Fort Anne, South Quay, Douglas, Isle Of Man, IM1 5BU, Isle Of Man

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/09/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)