B2B Europe Marketing Limited

Dissolved03567276 Private limited company
Incorporated
20 May 1998
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Thomas Philip Richardson
Thomas Hubner
Owners at dissolution
Thomas Philip Richardson
Thomas Hübner
Accounts type
Micro entity
Region
Greater London
Address
93 Ashmill Street
London
NW1 6RA

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Richardson, Thomas Philip
Secretary · Appointed 1 July 2005
British
Richardson, Thomas Philip
Director · Appointed 1 July 2005
British
Born July 1949 (77)
Hubner, Thomas
Director · Appointed 20 May 1998
Danish
Born November 1964
Officer history (3 former)
1 July 2005
Appointed Richardson, Thomas Philip as Secretary
1 July 2005
Appointed Richardson, Thomas Philip as Director
1 July 2005
Resigned Hubner, Lone Skadhauge as Secretary
20 May 1998
Appointed Hubner, Thomas as Director
20 May 1998
Appointed Semken Limited as Corporate Nominee Secretary
20 May 1998
Resigned Semken Limited as Corporate Nominee Secretary
20 May 1998
Appointed Lufmer Limited as Corporate Nominee Director
20 May 1998
Resigned Lufmer Limited as Corporate Nominee Director
20 May 1998
Appointed Hubner, Lone Skadhauge as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Thomas Philip Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Thomas Hübner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born November 1964

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£508,846

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £508,846 £508,846 £508,846 £508,846 £508,846 £508,846
Balance sheet detail
202420232022202120202019
Fixed Assets£517,413£517,413
Current Assets£517,413£517,413£517,413£517,413
Creditors (< 1 year)£8,567£8,567£8,567£8,567£8,567£8,567
Net Current Assets(£8,567)(£8,567)£508,846£508,846£508,846£508,846
Net Assets£508,846£508,846£508,846£508,846£508,846£508,846
Shareholder Funds£508,846£508,846£508,846£508,846£508,846£508,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2025Micro company accounts31 December 20243
20 May 2025Confirmation statement with no updates20 May 20253
6 September 2024Micro company accounts31 December 2023
21 May 2024Confirmation statement with no updates20 May 20243
20 May 2023Confirmation statement with no updates20 May 20233
Show all recent filings

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