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Home > England & Wales Companies > COMPLETE MARKETING LIMITED
Company Information for

COMPLETE MARKETING LIMITED

FAIRMILE, SILWOOD CLOSE, ASCOT, BERKSHIRE, SL5 7DX,
Company Registration Number
03043353
Private Limited Company
Active

Company Overview

About Complete Marketing Ltd
COMPLETE MARKETING LIMITED was founded on 1995-04-07 and has its registered office in Ascot. The organisation's status is listed as "Active". Complete Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE MARKETING LIMITED
 
Legal Registered Office
FAIRMILE
SILWOOD CLOSE
ASCOT
BERKSHIRE
SL5 7DX
Other companies in SL5
 
Filing Information
Company Number 03043353
Company ID Number 03043353
Date formed 1995-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE MARKETING LIMITED
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Companies with same name COMPLETE MARKETING LIMITED
The following companies were found which have the same name as COMPLETE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE MARKETING COMMUNICATIONS LIMITED 14 BANK CHAMBERS 25 JERMYN STREET LONDON SW1Y 6HR Active Company formed on the 1995-03-16
COMPLETE MARKETING SOLUTIONS LIMITED 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Dissolved Company formed on the 1996-11-25
COMPLETE MARKETING SERVICES LLC PO BOX 2657 New York NEW YORK NY 101162657 Active Company formed on the 2011-10-07
COMPLETE MARKETING SOLUTIONZ, LLC 4932 NW VILLAGE PARK DR ISSAQUAH WA 98027 Dissolved Company formed on the 2014-10-06
COMPLETE MARKETING SOLUTIONS, LLC 5700 GRANITE PKWY. STE. 470 PLANO Texas 75024 FRANCHISE TAX ENDED Company formed on the 2011-12-14
COMPLETE MARKETING, INC. 1152 CROYDEN RD - LYNDHURST OH 44124 Active Company formed on the 1995-02-21
COMPLETE MARKETING SERVICES GROUP, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2009-02-13
COMPLETE MARKETING SOLUTIONS, LLC NV Revoked Company formed on the 2010-04-08
COMPLETE MARKETING SYSTEMS 3722 LAS VEGAS BLVD S. #1212 LAS VEGAS NV 89158 Active Company formed on the 2013-02-05
COMPLETE MARKETING PVT LTD 23 SHANTHI NAGAR . MADRAS. Tamil Nadu 600039 STRIKE OFF Company formed on the 1988-06-20
COMPLETE MARKETING & MANAGEMENT PTY LTD SA 5061 Strike-off action in progress Company formed on the 1999-07-07
COMPLETE MARKETING SERVICES Singapore Dissolved Company formed on the 2008-09-10
Complete Marketing Concepts Inc. 6307 Gold Finch Ct. Rocklin CA 95765 Dissolved Company formed on the 2006-03-13
Complete Marketing Group, Inc. 1414 Stonehedge Dr Pleasent Hill CA 94523-1034 FTB Suspended Company formed on the 2012-12-18
Complete Marketing Solutions Inc. 100 N San Dimas Ave San Dimas CA 91773 Active Company formed on the 2014-04-29
Complete Marketing, Inc. 355 N Spaulding Ave Ste 1 Los Angeles CA 90036 SOS/FTB Suspended Company formed on the 2002-03-15
COMPLETE MARKETING CONSULTANTS LTD 21 21 GRANGEMOOR CLOSE DARLINGTON DL1 4UW Active Company formed on the 2017-01-17
COMPLETE MARKETING SOLUTIONS, LLC 2227 WITTMAN CT KATY TX 77450 Forfeited Company formed on the 2017-02-07
COMPLETE MARKETING LLC 18409 TIMBERLAN DR LUTZ FL 33549 Active Company formed on the 2014-01-28
COMPLETE MARKETING RESOURCES, INC. 23 ALAFAYA WOODS BOULEVARD, #392 OVIEDO FL 32765 Inactive Company formed on the 2004-08-12

Company Officers of COMPLETE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MARCUS STEFAN HODGKINSON
Company Secretary 1995-04-07
CHRISTINA ERICA LOUISE HODGKINSON
Director 1995-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL FLEMING
Director 1998-07-24 2010-04-01
JACQUELINE SAMUELS
Nominated Secretary 1995-04-07 1995-04-07
CITY LAW SERVICES LIMITED
Nominated Director 1995-04-07 1995-04-07

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.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-10CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0107/04/16 ANNUAL RETURN FULL LIST
2015-05-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0107/04/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0107/04/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0107/04/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Christina Hodgkinson on 2010-04-07
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL FLEMING
2009-08-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 07/04/09; full list of members
2008-12-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 07/04/08; full list of members
2008-01-09AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-15363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/02
2002-04-16363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-02363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-15363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 58 CHAUCER ROAD CROWTHORNE BERKSHIRE RG45 7QN
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-03288aNEW DIRECTOR APPOINTED
1998-06-18363sRETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-06363sRETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-15363sRETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
1996-11-1588(2)RAD 31/03/96--------- £ SI 99@1=99 £ IC 2/101
1995-09-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-09-2288(2)RAD 07/04/95--------- £ SI 1@1=1 £ IC 1/2
1995-05-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to COMPLETE MARKETING 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 COMPLETE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of COMPLETE MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE MARKETING LIMITED
Trademarks
We have not found any records of COMPLETE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE MARKETING 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 (73110 - Advertising agencies) as COMPLETE MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE MARKETING 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 COMPLETE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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