DRIVINGFORCE MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRIVINGFORCE MARKETING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DRIVINGFORCE MARKETING LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741843.
DRIVINGFORCE MARKETING LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741843.
DRIVINGFORCE MARKETING LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 07/05/2020 |
Registered Office
6 HIGH TREES
LONDON
SW2 3PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TARSO RODRIGO BERETTA | Mar 1976 | Italian | Director | 2019-12-20 | CURRENT |
MR GRAHAM JAMES FOSTER | Jun 1970 | British | Director | 2012-03-21 UNTIL 2020-06-26 | RESIGNED |
UK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-09-06 UNTIL 2020-06-26 | RESIGNED | ||
UK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-01-28 UNTIL 2004-01-28 | RESIGNED | ||
UK CORPORATE DIRECTORS LIMITED | Corporate Director | 2004-01-28 UNTIL 2020-06-26 | RESIGNED | ||
1ST CERT FORMATIONS LTD | Nominee Secretary | 2003-04-23 UNTIL 2004-01-28 | RESIGNED | ||
REPORTACTION LIMITED | Nominee Director | 2003-04-23 UNTIL 2004-01-28 | RESIGNED | ||
UK CORPORATE SECRETARIES LIMITED | Corporate Director | 2004-01-28 UNTIL 2004-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tarso Rodrigo Beretta | 2019-12-20 | 3/1976 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr Graham James Foster | 2017-04-23 - 2020-06-26 | 6/1970 | Stockport Cheshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DRIVINGFORCE MARKETING LIMITED | 2020-08-04 | 07-05-2020 | £229,499 equity |
Dormant Company Accounts - DRIVINGFORCE MARKETING LIMITED | 2020-01-09 | 30-04-2019 | £1 equity |
Dormant Company Accounts - DRIVINGFORCE MARKETING LIMITED | 2019-01-31 | 30-04-2018 | £1 equity |
Dormant Company Accounts - DRIVINGFORCE MARKETING LIMITED | 2017-05-17 | 30-04-2017 | £1 equity |
Dormant Company Accounts - DRIVINGFORCE MARKETING LIMITED | 2016-06-28 | 30-04-2016 | £1 equity |
Dormant Company Accounts - DRIVINGFORCE MARKETING LIMITED | 2015-12-08 | 30-04-2015 | £1 equity |
Dormant Company Accounts - DRIVINGFORCE MARKETING LIMITED | 2015-01-29 | 30-04-2014 | £1 equity |