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 - LONDON

This company is listed in the following categories:
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

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PAYACTIVE LIMITED GRAYS INN Dissolved... SMALL 62020 - Information technology consultancy activities
LONDON MARKETING CORPORATION LIMITED LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BOOKRY LTD GWYNEDD Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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URBANEXPLORER EVENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
SHARED SERVICES TEAM LIMITED TEAM VALLEY Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SECRET SERVICE LTD. GUILDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82200 - Activities of call centres
HOMELAND WORLDWIDE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ROOMCARD LIMITED LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.

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

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