Active - Proposal to Strike off
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Home > England & Wales Companies > CLOWNFISH MARKETING LIMITED
Company Information for CLOWNFISH MARKETING LIMITED
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,
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Company Registration Number
 04433847 Private Limited Company
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Company Overview
About Clownfish Marketing Ltd
CLOWNFISH MARKETING LIMITED was founded on 2002-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clownfish Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CLOWNFISH MARKETING LIMITED | |
| Legal Registered Office | |
| 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Other companies in NW1 | |
Filing Information
| Company Number | 04433847 | |
|---|---|---|
| Company ID Number | 04433847 | |
| Date formed | 2002-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-07 13:42:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOWNFISH MARKETING LIMITED
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Companies with same name CLOWNFISH MARKETING LIMITED
The following companies were found which have the same name as CLOWNFISH MARKETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLOWNFISH MARKETING INC | Delaware | Unknown |
Company Officers of CLOWNFISH MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN MOBERLY |
||
ROBERT PATRICK BALDWIN |
||
NIGEL DONALD MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON GLYNDON JONES |
Director | ||
SUSAN CLARE FROGLEY |
Director | ||
DIANA VERDE NIETO |
Director | ||
CAROLINE ROBERTS EMMA THOMAS |
Company Secretary | ||
HANNAH LANE |
Company Secretary | ||
MARK BIDDLE |
Director | ||
CHANTAL RESTIVO-ALESSI |
Director | ||
ANTHONY CHRISTOPHER KLEANTHOUS |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TCF-SCHEMA HOLDINGS LTD | Director | 2017-06-09 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
| THE SCHEMA CUSTOMER FRAMEWORK LTD | Director | 2017-06-09 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 1988-04-07 | Active | |
| VIZEUM LIMITED | Director | 2014-11-15 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
| DENTSU INTERNATIONAL TIG LIMITED | Director | 2014-11-15 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| DENTSU UK LIMITED | Director | 2014-10-21 | CURRENT | 1985-08-15 | Active | |
| THE MONKEY BUSINESS FOUNDATION LIMITED | Director | 2013-09-01 | CURRENT | 2012-08-22 | Active | |
| ISOBAR GLOBAL LIMITED | Director | 2005-05-26 | CURRENT | 2004-11-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM | |
| AR01 | 08/05/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 02/12/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA VERDE NIETO | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED SUSAN CLARE FROGLEY | |
| AR01 | 08/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA VERDE NIETO / 08/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 17/18 HAYWARDS PLACE LONDON EC1R 0EQ UK | |
| AP03 | SECRETARY APPOINTED CAROLINE ROBERTS EMMA THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLE | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHANTAL RESTIVO-ALESSI | |
| RES13 | SECT. 175 03/10/2008 | |
| RES01 | ADOPT ARTICLES 03/10/2008 | |
| 288a | DIRECTOR APPOINTED MARK BIDDLE | |
| 288a | DIRECTOR APPOINTED NIGEL MORRIS | |
| 288a | DIRECTOR APPOINTED CHANTAL RESTIVO-ALESSI | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| RES13 | SUBDIVISION 21/08/2008 | |
| 122 | S-DIV | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 17/18 HAYWARDS PLACE LONDON EC1R OED | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DIANA VERDE NIETO / 01/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM CAPRINI HOUSE 163-173 PRAED STREET LONDON W2 1RH | |
| 122 | S-DIV | |
| RES13 | SUBDIVISION, COMPANY BUSINESS 14/02/2008 | |
| 288a | SECRETARY APPOINTED HANNAH LANE | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CLOWNFISH MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLOWNFISH MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of CLOWNFISH MARKETING LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 CLOWNFISH MARKETING LIMITED
Intangible Assets
Patents
We have not found any records of CLOWNFISH MARKETING LIMITED registering or being granted any patents Domain Names
CLOWNFISH MARKETING LIMITED owns 1 domain names.
clownfish.co.uk
Income
Government Income
We have not found government income sources for CLOWNFISH 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 (99999 - Dormant Company) as CLOWNFISH MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLOWNFISH 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 CLOWNFISH 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 CLOWNFISH 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. 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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