CHALLENGE MARKETING LIMITED - WATLING STREET HOCKLIFFE


Company Profile Company Filings

Overview

CHALLENGE MARKETING LIMITED is a Private Limited Company from WATLING STREET HOCKLIFFE and has the status: Dissolved - no longer trading.
CHALLENGE MARKETING LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188836. The accounts status is TOTAL EXEMPTION FULL.

CHALLENGE MARKETING LIMITED - WATLING STREET HOCKLIFFE

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O GRAHAM HUNT & CO PARK
WATLING STREET HOCKLIFFE
BEDFORDSHIRE
LU7 9NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM JAMES STEWART CHARLETON Jul 1951 British Secretary 2005-05-19 CURRENT
MALCOLM JAMES STEWART CHARLETON Jul 1951 British Director 2005-03-30 CURRENT
MR ROSS CHARLETON May 1982 British Director 2012-12-21 CURRENT
BPE SECRETARIES LIMITED Corporate Secretary 2004-07-26 UNTIL 2005-03-30 RESIGNED
TAMSYN PRUMM Nov 1986 British Director 2005-03-30 UNTIL 2005-05-18 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2004-07-26 UNTIL 2005-03-30 RESIGNED
MR ROSS CHARLETON May 1982 British Director 2005-03-30 UNTIL 2012-12-14 RESIGNED
DAVID EDWARD FLAHERTY Dec 1981 British Director 2005-03-30 UNTIL 2005-05-18 RESIGNED
TAMSYN PRUMM Nov 1986 British Secretary 2005-03-30 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm James Stewart Charleton 2016-04-06 7/1951 Hockliffe   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross Charleton 2016-04-06 5/1982 Hockliffe   Bedfordshire Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Challenge Marketing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £103 Cash £-47,571 equity
Challenge Marketing Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £101 Cash £-47,481 equity
Challenge Marketing Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £87 Cash £-36,804 equity
Challenge Marketing Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £205 Cash £-22,718 equity
Challenge Marketing Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £972 Cash £-20,374 equity

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