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 - LONDON

This company is listed in the following categories:
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

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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