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Home > England & Wales Companies > URBAN MARKETING LTD
Company Information for

URBAN MARKETING LTD

UNIT 2G REDWITHER TOWER, REDWITHER BUSINESS PARK, WREXHAM, LL13 9XT,
Company Registration Number
04600977
Private Limited Company
Active

Company Overview

About Urban Marketing Ltd
URBAN MARKETING LTD was founded on 2002-11-26 and has its registered office in Wrexham. The organisation's status is listed as "Active". Urban Marketing Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN MARKETING LTD
 
Legal Registered Office
UNIT 2G REDWITHER TOWER
REDWITHER BUSINESS PARK
WREXHAM
LL13 9XT
Other companies in FY3
 
Filing Information
Company Number 04600977
Company ID Number 04600977
Date formed 2002-11-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN MARKETING LTD
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Companies with same name URBAN MARKETING LTD
The following companies were found which have the same name as URBAN MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN MARKETING ENTERPRISES LTD 1 UNIVERSAL SQUARE DEVONSHIRE ST MANCHESTER LANCASHIRE M12 6JP Dissolved Company formed on the 2014-11-14
URBAN MARKETING & ASSOCIATES LLC 2800 MIDDLE COUNTRY ROAD Suffolk LAKE GROVE NY 11755 Active Company formed on the 2003-05-05
URBAN MARKETING REALTY LLC 160 PEARL STREET New York NEW YORK NY 10005 Active Company formed on the 2009-06-17
URBAN MARKETING SERVICES LLC 7 BEECHWOOD LN Westchester SCARSDALE NY 10583 Active Company formed on the 2005-12-14
URBAN MARKETING GROUP, L.L.C. 1914 N 34TH ST STE 403 SEATTLE WA 98103 Dissolved Company formed on the 2000-07-11
URBAN MARKETING, LLC 1560 BROADWAY Denver CO 80202 Administratively Dissolved Company formed on the 1998-03-12
Urban Marketing 19163 East Cottonwood Dr #1038 Parker CO 80138 Delinquent Company formed on the 2011-03-01
URBAN MARKETING CONCEPTS, INC. 5331 E. MOCKINGBIRD LN. SUITE #306 DALLAS Texas 75206 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-06
URBAN MARKETING INC. 792 LUXSTONE SQUARE SW AIRDRIE ALBERTA T4B 3L4 Dissolved Company formed on the 2009-05-21
URBAN MARKETING, INC. 4573 BRIDGEWOOD COURT - COLUMBUS OH 43229 Active Company formed on the 1972-09-18
URBAN MARKETING, LLC 66 S HANFORD ST STE 300 SEATTLE WA 981341867 Active Company formed on the 2016-03-14
URBAN MARKETING CORPORATION OF AMERICA, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 1999-09-16
URBAN MARKETING AND ASSOCIATES, INC. 4299 LUCAS AVENUE LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2003-07-21
URBAN MARKETING PTY LTD NSW 2029 Active Company formed on the 2007-05-29
URBAN MARKETING DESIGNS, INC. BOX 25 WEST MAIN STREET VERGENNES VT 05491 Inactive Company formed on the 1992-03-24
Urban Marketing Channels, Inc. 6833 Arthur St Oakland CA 94605 Active Company formed on the 2012-10-24
URBAN MARKETING GROUP PTE. LTD. ROBINSON ROAD Singapore 068913 Dissolved Company formed on the 2011-01-15
URBAN MARKETING NETWORK, LLC 101 E 7TH ST JACKSONVILLE FL 32206 Inactive Company formed on the 2006-09-27
URBAN MARKETING, LLC 150 SE 2ND AVENUE MIAMI FL 33131 Inactive Company formed on the 2005-07-19
URBAN MARKETING SOLUTIONS INC. 13538 VILLAGE PARK DR STE 165 ORLANDO FL 32837 Active Company formed on the 2008-05-07

Company Officers of URBAN MARKETING LTD

Current Directors
Officer Role Date Appointed
RESHMA BODANI
Company Secretary 2010-09-30
TRUSHANT BODANI
Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
J W DUFFY CHARTERED ACCOUNTANTS
Company Secretary 2002-11-26 2012-08-20
LOGICPLAN LTD
Company Secretary 2002-11-26 2002-12-05
CHRISTOPHER EDWARD RICHARD WINTER
Director 2002-11-26 2002-12-05

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
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13Change of details for Trushant Bodani as a person with significant control on 2022-11-21
2022-12-13CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-12-13PSC04Change of details for Trushant Bodani as a person with significant control on 2022-11-21
2022-03-16AP01DIRECTOR APPOINTED MRS RESHMA BODANI
2022-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESHMA BODANI
2022-03-04SH0101/03/22 STATEMENT OF CAPITAL GBP 2
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 24 Nicholas Street Chester CH1 2AU England
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-12PSC04Change of details for Trushant Bodani as a person with significant control on 2017-11-25
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-10AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26CH01Director's details changed for Trushant Bodani on 2015-01-26
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ England
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Trushant Bodani on 2012-11-30
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR RESHMA BODANI on 2012-11-30
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY J W DUFFY CHARTERED ACCOUNTANTS
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM Suite 66 10 Barley Mow Passage London W4 4PH
2011-11-30AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0126/11/10 FULL LIST
2010-10-07AP03SECRETARY APPOINTED RESHMA BODANI
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-22AR0126/11/09 FULL LIST
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J W DUFFY & CO CHARTERED ACCOUNTANTS / 02/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUSHANT BODANI / 02/10/2009
2010-03-30GAZ1FIRST GAZETTE
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-20363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-02363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-03-13288bSECRETARY RESIGNED
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: PENTAX HOUSE SOUTH HILL AVENUE HARROW HA2 0DU
2003-03-01288bSECRETARY RESIGNED
2002-12-20288bDIRECTOR RESIGNED
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to URBAN MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-30
Fines / Sanctions
No fines or sanctions have been issued against URBAN MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2011-12-01 £ 43,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 URBAN MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 46
Current Assets 2011-12-01 £ 46
Fixed Assets 2011-12-01 £ 1,665
Shareholder Funds 2011-12-01 £ 41,670
Tangible Fixed Assets 2011-12-01 £ 1,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN MARKETING LTD registering or being granted any patents
Domain Names

URBAN MARKETING LTD owns 9 domain names.

cdcartel.co.uk   djcartel.co.uk   vinylcartel.co.uk   promocartel.co.uk   streetheat.co.uk   academyofwealth.co.uk   mediasnipers.co.uk   sellhousehemel.co.uk   buyhousehemel.co.uk  

Trademarks
We have not found any records of URBAN MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN MARKETING LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as URBAN MARKETING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where URBAN MARKETING LTD 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 TypeProposal to Strike Off
Defending partyURBAN MARKETING LTDEvent Date2010-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN MARKETING LTD 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 URBAN MARKETING LTD 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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