Company Information for

ALLIED WARDEN MARKETING LIMITED

C/O TEMPLES, KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX,

Company Registration Number

03678429

Private Limited Company

Active - Proposal to Strike off

About Allied Warden Marketing Ltd

ALLIED WARDEN MARKETING LIMITED was founded on 1998-12-03 and has its registered office in 152-160 City Road. The organisation's status is listed as "Active - Proposal to Strike off". Allied Warden Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALLIED WARDEN MARKETING LIMITED
Legal Registered Office
C/O TEMPLES
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC1V

Filing Information

Company Number03678429
Date formed1998-12-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-01-06 16:17:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Uk Secretaries Ltd Company Secretary 2005-01-01
Marc Alexander Rene Mackie Director PHARMACIST 1998-12-03 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Temples (nominees) Limited Nominated Secretary 1998-12-03 2005-01-01
Temples (professional Services) Limited Nominated Director 1998-12-03 1998-12-03

Related Directorships for Uk Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Uk Secretaries Ltd KIRKSTYLE LTDCompany Secretary 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
Uk Secretaries Ltd INTERNATIONAL LEGAL ENGINEERING SERVICES LIMITEDCompany Secretary 2007-06-14 CURRENT 2005-09-15 Dissolved 2015-11-03
Uk Secretaries Ltd WHITESTONE COMMUNICATIONS LIMITEDCompany Secretary 2006-10-10 CURRENT 2006-07-31 Dissolved 2017-05-16
Uk Secretaries Ltd CONFINE LTDCompany Secretary 2005-02-05 CURRENT 2003-02-04 Dissolved 2014-09-23
Uk Secretaries Ltd CORNICHE PROPERTIES LIMITEDCompany Secretary 2005-01-01 CURRENT 2003-11-10 Active