ADMARK LIMITED - CHESHUNT
Company Profile | Company Filings |
Overview
ADMARK LIMITED is a Private Limited Company from CHESHUNT and has the status: Active.
ADMARK LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051300. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADMARK LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051300. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADMARK LIMITED - CHESHUNT
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TORONTO HOUSE
CHESHUNT
HERTFORDSHIRE
EN8 8JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE RICHARD MANSTON | Jul 1969 | British | Director | 2001-01-01 | CURRENT |
JONATHAN MANSTON | Jul 1972 | British | Director | 2001-01-01 | CURRENT |
GORDON BRODIE | Nov 1960 | British | Director | 2006-01-01 | CURRENT |
LEE RICHARD MANSTON | Jul 1969 | British | Secretary | 2001-01-01 | CURRENT |
MR JAMES ROLLO | Aug 1979 | British | Director | 2018-04-17 UNTIL 2023-07-21 | RESIGNED |
MICHAEL MANSTON | May 1947 | British | Director | RESIGNED | |
MR MARK LEWIS | Aug 1978 | British | Director | 2015-01-01 UNTIL 2017-07-07 | RESIGNED |
MR GEOFFREY STUART KING-SHARP | May 1954 | British | Director | 1994-01-01 UNTIL 2017-05-17 | RESIGNED |
AMANDA FISHER | Oct 1968 | British | Director | 2001-01-01 UNTIL 2005-07-25 | RESIGNED |
CHRISTIAN COX | Apr 1974 | British | Director | 2001-01-01 UNTIL 2003-03-28 | RESIGNED |
NIGEL VICTOR BECKWITH | British | Director | RESIGNED | ||
CATHARINE LOUISE BECKWITH | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Admark Holdings Limited | 2016-04-06 | Waltham Cross Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-21 | 31-12-2022 | 211,556 Cash 28,492 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 159,573 Cash 28,644 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 212,228 Cash 27,685 equity |
ACCOUNTS - Final Accounts | 2020-12-18 | 31-12-2019 | 255,891 Cash 28,211 equity |