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ANNEXIO MARKETING SERVICES (UK) LIMITED

Active
11059880·incorporated 2017-11-13

ANNEXIO MARKETING SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 13 November 2017 at Companies House (number 11059880; OpenRegistry canonical ID GB-11059880-annexio-marketing-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-13
Registered Address
307 SUITES 106 AND 112, EUSTON ROAD, LONDON, NW1 3AD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

ANNEXIO MARKETING SERVICES (UK) LIMITED has 2 persons with significant control on file:

  • Mr Menashe Michaely born 1974 resident in Israel, British national. Notified 2017-11-13.
    • Owns 25–50% of shares
  • Mr Thomas Craig Brodie born 1970 resident in Isle Of Man, British national. Notified 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Graham Martin Bell born 1970 resident in Isle Of Man, Irish national. Notified 2017-11-13. Ceased 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paraic O'Dowd born 1971 resident in Isle Of Man, Irish national. Notified 2017-11-13. Ceased 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tracey Marie Gregory born 1971 resident in Isle Of Man, British national. Notified 2017-11-13. Ceased 2019-09-05.
    • Owns 25–50% of shares

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