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Company Information for

CAMPAIGN MARKETING SERVICES LIMITED

MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, GREATER LONDON, WC1N 3AX,

Company Registration Number

02407820

Private Limited Company

Active

Company Overview

About Campaign Marketing Services Ltd

CAMPAIGN MARKETING SERVICES LIMITED was founded on 1989-07-25 and has its registered office in London. The organisation's status is listed as "Active". Campaign Marketing Services Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CAMPAIGN MARKETING SERVICES LIMITED

MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON GREATER LONDON WC1N 3AX Other companies in W6

Filing Information

Company Number		02407820
Company ID Number		02407820
Date formed		1989-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB627721632

Last Datalog update:	2025-02-06 02:28:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPAIGN MARKETING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of CAMPAIGN MARKETING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR MICHAEL PICKERING	Company Secretary	2015-10-20
ALEXANDRA ELIZABETH GODFREY ASHBOURNE-WALMSLEY	Director	2015-08-10
ALAN JOHN LOCKWOOD	Director	2015-08-10
VICTORIA SARA MARGARET MOLLER	Director	2009-01-16
GEORGIA ROSE PICKERING	Director	2014-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE KANE	Company Secretary	2010-08-28	2015-12-11
NICHOLAS HENRY JOHNSTONE	Director	1991-07-09	2015-08-10
CHRISTINE HILDA KANE	Director	1997-06-10	2015-08-10
GORDON HOWAT WILLIAMS	Director	1997-06-10	2015-08-10
BRIAN DAVID GRIMWOOD	Company Secretary	1997-06-10	2010-08-28
MICHAEL STUART ALINEK	Director	1998-08-11	2006-10-01
KENNETH ALBERT GREGORY	Director	1997-06-10	2003-10-06
CHRISTINE HILDA KANE	Company Secretary	1994-07-01	1997-06-10
EDWARD JOHN HARRISON	Company Secretary	1991-07-09	1994-02-05
MICHAEL DAVID KAMLISH	Director	1991-07-09	1993-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDRA ELIZABETH GODFREY ASHBOURNE-WALMSLEY	GEL LABORATORIES UK LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
GEORGIA ROSE PICKERING	CAMPAIGN PR LIMITED	Director	2015-08-24	CURRENT	1995-12-18	Active - Proposal to Strike off
GEORGIA ROSE PICKERING	CMS STRATEGIC LIMITED	Director	2015-08-24	CURRENT	1999-07-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-16		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06		REGISTERED OFFICE CHANGED ON 06/01/25 FROM 3rd Floor 86-90 Paul Street London EC2A 4NE England
2025-01-06		SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR MICHAEL PICKERING on 2024-12-20
2025-01-06		Director's details changed for Mrs Georgia Rose Pickering on 2024-12-20
2024-08-29		CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-01-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-11-27		APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROSE MACKARNESS
2023-08-22		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-03-27		SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR MICHAEL PICKERING on 2023-03-27
2023-03-27		SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR MICHAEL PICKERING on 2023-03-27
2023-03-06		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-24		09/09/21 STATEMENT OF CAPITAL GBP 16350
2022-05-24	SH01	09/09/21 STATEMENT OF CAPITAL GBP 16350
2022-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-20	SH01	09/09/21 STATEMENT OF CAPITAL GBP 20250
2021-09-19	SH01	09/09/21 STATEMENT OF CAPITAL GBP 16350
2021-09-19	AP01	DIRECTOR APPOINTED MS VICTORIA ROSE MACKARNESS
2021-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR MICHAEL PICKERING on 2021-06-24
2021-06-24	CH01	Director's details changed for Mrs Georgia Rose Pickering on 2021-06-24
2021-06-24	PSC04	Change of details for Mrs Georgia Rose Pickering as a person with significant control on 2021-06-24
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH GODFREY ASHBOURNE-WALMSLEY
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN LOCKWOOD
2019-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA SARA MARGARET MOLLER
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-06	AD02	SAIL ADDRESS CHANGED FROM: TITAN STORAGE SOLUTIONS STERLING CENTRE BRACKNELL RG12 2PW ENGLAND
2018-03-06	AD02	SAIL ADDRESS CHANGED FROM: 3 ST. MARKS ROAD BINFIELD BRACKNELL RG42 4BE ENGLAND
2018-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-17	CH01	Director's details changed for Victoria Sara Margaret Bailey on 2010-07-17
2017-02-22	AD02	SAIL ADDRESS CHANGED FROM: 3 ST. MARKS ROAD BINFIELD BRACKNELL RG42 4BE ENGLAND
2017-02-22	AD02	SAIL ADDRESS CHANGED FROM: 3 ST. MARKS ROAD BINFIELD BRACKNELL RG42 4BE ENGLAND
2017-02-22	AD02	SAIL ADDRESS CREATED
2017-02-22	AD03	Registers moved to registered inspection location of 3 st. Marks Road Binfield Bracknell RG42 4BE
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 16350
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/17 FROM Club Workspace the Barley Mow Centre Barley Mow Passage London W4 4PH England
2016-06-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
2016-02-20	LATEST SOC	20/02/16 STATEMENT OF CAPITAL;GBP 16350
2016-02-20	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-01-04	AP03	Appointment of Mr Alastair Michael Pickering as company secretary on 2015-10-20
2015-12-11	TM02	Termination of appointment of Christine Kane on 2015-12-11
2015-08-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	AP01	DIRECTOR APPOINTED MR ALAN JOHN LOCKWOOD
2015-08-24	AP01	DIRECTOR APPOINTED DR ALEXANDRA ELIZABETH GODFREY ASHBOURNE-WALMSLEY
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAMS
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTONE
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KANE
2015-08-10	CH01	Director's details changed for Ms Georgia Langdon on 2015-07-11
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 16350
2015-07-06	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA
2015-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-16	AP01	DIRECTOR APPOINTED MS GEORGIA LANGDON
2014-09-09	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 16350
2014-07-07	AR01	30/06/14 FULL LIST
2013-08-19	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-07-02	AR01	30/06/13 FULL LIST
2012-08-20	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-02	AR01	30/06/12 FULL LIST
2011-11-10	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-11	AR01	30/06/11 FULL LIST
2010-10-11	AA	30/04/10 TOTAL EXEMPTION FULL
2010-09-06	AP03	SECRETARY APPOINTED MRS CHRISTINE KANE
2010-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN GRIMWOOD
2010-07-13	AR01	30/06/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOWAT WILLIAMS / 30/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HILDA KANE / 30/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY JOHNSTONE / 30/06/2010
2010-07-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DAVID GRIMWOOD / 30/06/2010
2009-12-17	AA	30/04/09 TOTAL EXEMPTION FULL
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SARA MARGARET BAILEY / 02/11/2009
2009-07-21	88(2)	CAPITALS NOT ROLLED UP
2009-07-13	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-26	288a	DIRECTOR APPOINTED VICTORIA SARA MARGARET BAILEY
2008-10-20	AA	30/04/08 TOTAL EXEMPTION FULL
2008-07-11	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-26	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-11-16	288b	DIRECTOR RESIGNED
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-31	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-18	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/05 FROM: THE GATE HOUSE CLIFFORDS INN PASSAGE LONDON EC4A 1BL
2004-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-13	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-23	288b	DIRECTOR RESIGNED
2003-08-01	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-29	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-18	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-14	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/99 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
1999-09-28	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/99
1999-08-16	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-22	ORES13	ALLOTMENT OF SHARES 08/12/98
1998-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/98 FROM: SUITE 42/42A 107/111 FLEET STREET LONDON EC4A 2AB
1998-12-22	88(2)R	AD 08/12/98--------- £ SI 40000@.25=10000 £ IC 5000/15000
1998-10-13	AUD	AUDITOR'S RESIGNATION
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-07-17	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-07-16	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-31	123	£ NC 100/50000 07/04/98
1998-05-31	122	S-DIV 07/04/98
1998-05-31	ORES13	SUB DIVISION SHARES 07/04/98
1998-05-31	ORES04	NC INC ALREADY ADJUSTED 07/04/98
1997-11-04	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/97
1997-07-30	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-07-25	288b	SECRETARY RESIGNED
1997-07-25	288a	NEW DIRECTOR APPOINTED
1997-07-25	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to CAMPAIGN MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMPAIGN MARKETING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-04-24	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPAIGN MARKETING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CAMPAIGN MARKETING SERVICES LIMITED registering or being granted any patents

Domain Names

CAMPAIGN MARKETING SERVICES LIMITED owns 1 domain names.

cmsstrategic.co.uk

Trademarks

We have not found any records of CAMPAIGN MARKETING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMPAIGN MARKETING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as CAMPAIGN MARKETING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMPAIGN MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAMPAIGN MARKETING SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-06-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMPAIGN MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMPAIGN MARKETING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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