SPECIALIST MARKETING LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

SPECIALIST MARKETING LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
SPECIALIST MARKETING LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

SPECIALIST MARKETING LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

UNIT 1 CITY WORKS CHINA STREET
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 3NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS HOLTHAM Jun 1966 English Director 2022-10-01 CURRENT
MR ANTHONY THOMAS HOLTHAM Oct 1941 British Director 2000-05-10 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-04-27 UNTIL 2000-05-10 RESIGNED
JANE HOLTHAM Secretary 2010-07-16 UNTIL 2016-03-01 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-04-27 UNTIL 2000-05-10 RESIGNED
MR MICHAEL ADRIAN SHIELDS Sep 1958 British Director 2012-02-01 UNTIL 2013-09-01 RESIGNED
CAROL ANN CANT Oct 1952 Secretary 2000-05-10 UNTIL 2010-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Thomas Holtham 2022-10-01 - 2022-10-01 6/1966 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Mr Anthony Holtham 2016-09-01 10/1941 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTER-SOLUTIONS LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
HOLTHAM PROPERTIES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Specialist Marketing Limited Filleted accounts for Companies House (small and micro) 2024-02-22 30-04-2023 £41,554 Cash £26,149 equity
Specialist Marketing Limited Filleted accounts for Companies House (small and micro) 2023-04-20 30-04-2022 £32,207 Cash £14,242 equity
Specialist Marketing Limited Filleted accounts for Companies House (small and micro) 2022-04-28 30-04-2021 £41,501 Cash £13,502 equity
Specialist Marketing Limited Filleted accounts for Companies House (small and micro) 2021-04-10 30-04-2020 £23,785 Cash £13,016 equity
Specialist Marketing Limited Filleted accounts for Companies House (small and micro) 2020-01-23 30-04-2019 £19,000 Cash £11,615 equity
Specialist Marketing Limited Filleted accounts for Companies House (small and micro) 2019-02-01 30-04-2018 £25,408 Cash £24,196 equity
Specialist Marketing Limited Company Accounts 2018-01-31 30-04-2017 £3,583 Cash £16,529 equity
Accounts filed on 30-04-2016 2016-12-23 30-04-2016 £2,509 Cash £4,872 equity
Accounts filed on 30-04-2015 2016-01-26 30-04-2015 £5,483 Cash £13,948 equity
Accounts filed on 30-04-2014 2015-01-29 30-04-2014 £10,060 Cash £32,639 equity

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HOLTHAM PROPERTIES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PCS BUILDING AND RENOVATION LTD STOKE-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
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