LONDONMARKETING.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDONMARKETING.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDONMARKETING.COM LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189585. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LONDONMARKETING.COM LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189585. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LONDONMARKETING.COM LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANA SIMONE POTTER | Jul 1972 | British | Director | 2018-09-05 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-23 UNTIL 1996-04-23 | RESIGNED | ||
H S (NOMINEES) LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2015-03-31 | RESIGNED | ||
STEVEN POTTER | Jul 1968 | British | Director | 1996-04-23 UNTIL 2015-01-01 | RESIGNED |
RHYS JONES | May 1971 | British | Director | 1996-11-22 UNTIL 1998-02-28 | RESIGNED |
SIAN GARETH | Jan 1972 | Welsh | Director | 1996-11-22 UNTIL 1998-02-28 | RESIGNED |
ROGER BRENNINKMEYER | Jun 1964 | British | Director | 1996-04-23 UNTIL 2006-02-17 | RESIGNED |
MR ROGER PETER BRENNINKMEYER | Jun 1964 | British | Director | 2009-03-01 UNTIL 2018-09-05 | RESIGNED |
STEVEN POTTER | Jul 1968 | British | Secretary | 1996-04-23 UNTIL 2015-01-01 | RESIGNED |
ROGER PETER BRENNINKMEYER | Dutch | Secretary | 2009-06-11 UNTIL 2018-09-05 | RESIGNED | |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1996-04-23 UNTIL 1996-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ana Simone Potter | 2019-01-01 | 7/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Steven Potter | 2018-09-05 - 2019-01-01 | 7/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Roger Peter Brenninkmeyer | 2016-06-30 - 2018-09-05 | 6/1964 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDONMARKETING.COM LIMITED | 2023-11-01 | 31-12-2022 | £-16,493 equity |
LONDONMARKETING.COM LIMITED | 2022-10-01 | 31-12-2021 | £11,648 equity |
LONDONMARKETING.COM LIMITED | 2021-10-01 | 31-12-2020 | £-7,028 equity |
LONDONMARKETING.COM LIMITED | 2020-12-31 | 31-12-2019 | £-28,909 equity |
LONDONMARKETING.COM LIMITED | 2019-10-01 | 31-12-2018 | £-84,372 equity |
LondonMarketing.com Limited - Accounts to registrar (filleted) - small 18.1 | 2018-10-27 | 31-12-2017 | £-897,634 equity |
LondonMarketing.com Limited - Accounts to registrar - small 17.1 | 2017-09-14 | 31-12-2016 | £-1,190,823 equity |
LondonMarketing.com Limited - Limited company - abbreviated - 11.9 | 2016-02-05 | 31-12-2015 | £26,634 Cash £-1,122,751 equity |
LondonMarketing.com Limited - Limited company - abbreviated - 11.0.0 | 2015-03-04 | 31-12-2014 | £104,251 Cash £-941,093 equity |