Company Information for

AWESOMECORP LIMITED

C/O REACH, GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH,

Company Registration Number

04173891

Private Limited Company

Active

About Awesomecorp Ltd

AWESOMECORP LIMITED was founded on 2001-03-06 and has its registered office in Woking. The organisation's status is listed as "Active". Awesomecorp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AWESOMECORP LIMITED
Legal Registered Office
C/O REACH
GROUND FLOOR, BLOCK A DUKES COURT
DUKE STREET
WOKING
SURREY
GU21 5BH
Other companies in GU21

Filing Information

Company Number04173891
Date formed2001-03-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/03/2016
Filing return next due03/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 22:01:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charlene Emma Friend Company Secretary 2017-07-06
Charlene Emma Friend Director ACCOUNTANT 2017-07-06 UNITED KINGDOM
Todd Johnson Director CLO 2017-02-03 UNITED STATES
Mark Paul Smith Director CEO 2017-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Dake Matthesen Director 2017-02-03 2018-01-05
Timothy Scott Bensley Director 2017-02-03 2017-10-27
Reece Alford Company Secretary 2017-02-03 2017-07-06
Peter Ewart Handscomb Company Secretary 2004-11-01 2017-02-03
Peter Ewart Handscomb Director 2004-11-01 2017-02-03
Gary Patrick Macmanus Director 2004-11-01 2017-02-03
Katie Lowe Director 2004-11-01 2011-03-25
Kathleen Marie Johnston Company Secretary 2001-06-08 2004-11-01
Terence Michael Graunke Director 2001-06-08 2004-11-01
Julian Christopher Hanson-smith Director 2001-06-08 2004-11-01
Katie Lowe Director 2001-05-30 2001-06-08
Gary Patrick Macmanus Director 2001-05-30 2001-06-08
Henry Paul John Meakin Director 2001-05-30 2001-06-08
Peter John Maurice Threlfall Director 2001-05-30 2001-06-08
Elizabeth Ruth Alice Fortin Company Secretary 2001-04-02 2001-05-30
Elizabeth Ruth Alice Fortin Director 2001-04-02 2001-05-30
Paul Whitelock Director 2001-04-02 2001-05-30
The Company Registration Agents Limited Nominated Secretary 2001-03-06 2001-04-02
Luciene James Limited Nominated Director 2001-03-06 2001-04-02

Related Directorships for Charlene Emma Friend

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlene Emma Friend ACOSTA RH LIMITEDDirector 2018-04-12 CURRENT 2017-01-30 Active
Charlene Emma Friend CHANNEL MARKETING SOLUTIONS LIMITEDDirector 2017-07-06 CURRENT 1999-01-22 Active
Charlene Emma Friend ASPEN MARKETING GROUP LIMITEDDirector 2017-07-06 CURRENT 2004-10-12 Active
Charlene Emma Friend ACOSTA SALES & MARKETING LIMITEDDirector 2017-07-06 CURRENT 2008-07-17 Active
Charlene Emma Friend ASPEN MARKETING COMMUNICATIONS LIMITEDDirector 2017-07-06 CURRENT 2001-06-07 Active - Proposal to Strike off
Charlene Emma Friend FLEXFORCE LIMITEDDirector 2017-06-28 CURRENT 2015-08-20 Active
Charlene Emma Friend REACH HOLDINGS LIMITEDDirector 2017-06-28 CURRENT 2007-05-30 Active
Charlene Emma Friend SHOPSMART AGENCY LIMITEDDirector 2017-06-28 CURRENT 2008-07-17 Active
Charlene Emma Friend DISRUPT LIMITEDDirector 2017-06-28 CURRENT 2008-07-17 Active
Charlene Emma Friend REACH CONTACT LIMITEDDirector 2017-06-28 CURRENT 1975-09-15 Active

Related Directorships for Todd Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Todd Johnson FLEXFORCE LIMITEDDirector 2017-02-03 CURRENT 2015-08-20 Active
Todd Johnson REACH HOLDINGS LIMITEDDirector 2017-02-03 CURRENT 2007-05-30 Active
Todd Johnson SHOPSMART AGENCY LIMITEDDirector 2017-02-03 CURRENT 2008-07-17 Active
Todd Johnson CHANNEL MARKETING SOLUTIONS LIMITEDDirector 2017-02-03 CURRENT 1999-01-22 Active
Todd Johnson ASPEN MARKETING GROUP LIMITEDDirector 2017-02-03 CURRENT 2004-10-12 Active
Todd Johnson ACOSTA SALES & MARKETING LIMITEDDirector 2017-02-03 CURRENT 2008-07-17 Active
Todd Johnson DISRUPT LIMITEDDirector 2017-02-03 CURRENT 2008-07-17 Active
Todd Johnson REACH CONTACT LIMITEDDirector 2017-02-03 CURRENT 1975-09-15 Active
Todd Johnson ASPEN MARKETING COMMUNICATIONS LIMITEDDirector 2017-02-03 CURRENT 2001-06-07 Active - Proposal to Strike off
Todd Johnson ACOSTA RH LIMITEDDirector 2017-01-30 CURRENT 2017-01-30 Active

Related Directorships for Mark Paul Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Paul Smith ACOSTA RH LIMITEDDirector 2017-10-19 CURRENT 2017-01-30 Active
Mark Paul Smith FLEXFORCE LIMITEDDirector 2017-02-03 CURRENT 2015-08-20 Active
Mark Paul Smith REACH HOLDINGS LIMITEDDirector 2017-02-03 CURRENT 2007-05-30 Active
Mark Paul Smith SHOPSMART AGENCY LIMITEDDirector 2017-02-03 CURRENT 2008-07-17 Active
Mark Paul Smith CHANNEL MARKETING SOLUTIONS LIMITEDDirector 2017-02-03 CURRENT 1999-01-22 Active
Mark Paul Smith ASPEN MARKETING GROUP LIMITEDDirector 2017-02-03 CURRENT 2004-10-12 Active
Mark Paul Smith ACOSTA SALES & MARKETING LIMITEDDirector 2017-02-03 CURRENT 2008-07-17 Active
Mark Paul Smith DISRUPT LIMITEDDirector 2017-02-03 CURRENT 2008-07-17 Active
Mark Paul Smith REACH CONTACT LIMITEDDirector 2017-02-03 CURRENT 1975-09-15 Active
Mark Paul Smith ASPEN MARKETING COMMUNICATIONS LIMITEDDirector 2017-02-03 CURRENT 2001-06-07 Active - Proposal to Strike off
Mark Paul Smith NATIONAL GROCERS BENEVOLENT FUNDDirector 2013-11-12 CURRENT 2002-12-18 Active