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Home > England & Wales Companies > ACUMEN MARKETING COMMUNICATIONS LIMITED
Company Information for

ACUMEN MARKETING COMMUNICATIONS LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
03478573
Private Limited Company
Liquidation

Company Overview

About Acumen Marketing Communications Ltd
ACUMEN MARKETING COMMUNICATIONS LIMITED was founded on 1997-12-10 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Acumen Marketing Communications 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
ACUMEN MARKETING COMMUNICATIONS LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN13
 
Previous Names
AD VENTURE MARKETING COMMUNICATIONS LIMITED04/09/2001
Filing Information
Company Number 03478573
Company ID Number 03478573
Date formed 1997-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680236540  
Last Datalog update: 2020-07-05 17:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMEN MARKETING COMMUNICATIONS LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name ACUMEN MARKETING COMMUNICATIONS LIMITED
The following companies were found which have the same name as ACUMEN MARKETING COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACUMEN MARKETING COMMUNICATIONS LIMITED Dissolved Company formed on the 1997-11-07

Company Officers of ACUMEN MARKETING COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY RUSSELL
 Company Secretary 1998-01-01
LESTER WILLIAM DAVID CORNEY
 Director 2001-09-01
PETER ANTHONY RUSSELL
 Director 1998-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DAVID POWELL
 Director 1998-01-01 2001-08-31
DAVID NICHOLAS TYLER
 Company Secretary 1997-12-10 1997-12-12
PHILLIP KNIGHT
 Director 1997-12-10 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESTER WILLIAM DAVID CORNEY NATIONAL HOME IMPROVEMENT COUNCIL Director 2009-03-24 CURRENT 1975-09-26 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.

DateDocument TypeDocument Description
2020-12-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-23AD02Register inspection address changed to Chaucers Puttenham Road Seale Farnham Surrey GU10 1HP
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY
2019-12-03600Appointment of a voluntary liquidator
2019-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-21
2019-12-03LIQ01Voluntary liquidation declaration of solvency
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 700
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 700
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 700
2015-01-06AR0110/12/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 700
2013-12-20AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0110/12/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0110/12/11 ANNUAL RETURN FULL LIST
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13AR0110/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Peter Russell on 2009-12-10
2010-01-12CH01Director's details changed for Lester William David Corney on 2009-12-10
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aReturn made up to 10/12/08; full list of members
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-03-19363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09RES13AUTHORITY TO SIGN 23/02/03
2003-03-20169£ IC 1400/700 24/02/03 £ SR 700@1=700
2003-02-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-04RES04£ NC 1000/2000 14/08/0
2001-09-04288bDIRECTOR RESIGNED
2001-09-04CERTNMCOMPANY NAME CHANGED AD VENTURE MARKETING COMMUNICATI ONS LIMITED CERTIFICATE ISSUED ON 04/09/01
2001-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-0488(2)RAD 01/09/01-01/09/01 £ SI 400@1=400 £ IC 1000/1400
2001-01-03363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-04288aNEW DIRECTOR APPOINTED
1998-12-30363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-01-14288bSECRETARY RESIGNED
1998-01-14288aNEW SECRETARY APPOINTED
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14287REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 33 LAMBOURNE DRIVE KINGS HILL WEST MALLING KENT ME19 4FN
1998-01-14288bDIRECTOR RESIGNED
1997-12-10NEWINCINCORPORATION 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 ACUMEN MARKETING COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-06
Notices to2019-12-06
Appointment of Liquidators2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against ACUMEN MARKETING COMMUNICATIONS 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 2003-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,006
Creditors Due After One Year 2011-12-31 £ 7,039
Creditors Due Within One Year 2012-12-31 £ 65,350
Creditors Due Within One Year 2011-12-31 £ 82,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ACUMEN MARKETING COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 43,891
Cash Bank In Hand 2011-12-31 £ 108,300
Current Assets 2012-12-31 £ 162,359
Current Assets 2011-12-31 £ 220,627
Debtors 2012-12-31 £ 110,691
Debtors 2011-12-31 £ 101,336
Shareholder Funds 2012-12-31 £ 123,663
Shareholder Funds 2011-12-31 £ 161,589
Stocks Inventory 2012-12-31 £ 7,777
Stocks Inventory 2011-12-31 £ 10,991
Tangible Fixed Assets 2012-12-31 £ 27,660
Tangible Fixed Assets 2011-12-31 £ 30,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACUMEN MARKETING COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUMEN MARKETING COMMUNICATIONS LIMITED
Trademarks
We have not found any records of ACUMEN MARKETING COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUMEN MARKETING COMMUNICATIONS 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 ACUMEN MARKETING COMMUNICATIONS 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 ACUMEN MARKETING COMMUNICATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACUMEN MARKETING COMMUNICATIONS LIMITEDEvent Date2019-12-06
Name of Company: ACUMEN MARKETING COMMUNICATIONS LIMITED Company Number: 03478573 Registered office: Watermill House, Chevening Road, Chipstead, Sevenoaks, TN13 2RY Principal trading address: Watermil…
 
Initiating party Event TypeResolution
Defending partyACUMEN MARKETING COMMUNICATIONS LIMITEDEvent Date2019-12-06
 
Initiating party Event TypeNotices to
Defending partyACUMEN MARKETING COMMUNICATIONS LIMITEDEvent Date2019-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUMEN MARKETING COMMUNICATIONS 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 ACUMEN MARKETING COMMUNICATIONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 1EE