NAKED MARKETING LIMITED - NORWICH


Company Profile Company Filings

Overview

NAKED MARKETING LIMITED is a Private Limited Company from NORWICH and has the status: Active.
NAKED MARKETING LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

NAKED MARKETING LIMITED - NORWICH

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE OLD BANK 18 MARKET PLACE
NORWICH
NORFOLK
NR9 4AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LLOYD May 1978 British Director 2003-01-01 CURRENT
MR DANIEL THOMAS BRADFIELD Jan 1986 English Director 2014-01-01 CURRENT
MR DAVID LLOYD Secretary 2021-08-10 CURRENT
MR ALAN MARSHALL Nov 1953 United Kingdom Director 2002-08-14 UNTIL 2003-02-27 RESIGNED
BEN DAWSON HANDFORD Apr 1977 British Director 2003-01-01 UNTIL 2020-03-06 RESIGNED
MR JAMES DAVID HALE Apr 1992 British Director 2022-01-20 UNTIL 2024-04-10 RESIGNED
MR ROBERT GEORGE ASHTON Aug 1955 British Director 2002-08-14 UNTIL 2009-12-23 RESIGNED
MR ALAN MARSHALL Nov 1953 United Kingdom Secretary 2002-10-18 UNTIL 2003-02-27 RESIGNED
JANETTE DENISE KEMP British Secretary 2002-08-14 UNTIL 2002-10-18 RESIGNED
BEN DAWSON HANDFORD Apr 1977 British Secretary 2003-01-01 UNTIL 2020-03-06 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-14 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-08-14 UNTIL 2002-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Naked Marketing Holdings Limited 2020-03-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr David Lloyd 2016-08-14 - 2020-03-06 5/1978 Norwich   Norfolk Ownership of shares 25 to 50 percent
Mr Ben Dawson Handford 2016-08-14 - 2020-03-06 4/1977 Norwich   Norfolk Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Naked Marketing Limited 2024-01-12 30-06-2023 £237,070 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAKED MARKETING HOLDINGS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAS FISH BAR LIMITED NORWICH ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
HFB CATERING LTD HINGHAM ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands