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