Active
Company Information for ASPEN MARKETING GROUP LIMITED
C/O REACH, GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASPEN MARKETING GROUP LIMITED | |
Legal Registered Office | |
C/O REACH GROUND FLOOR, BLOCK A DUKES COURT DUKE STREET WOKING SURREY GU21 5BH Other companies in GU21 | |
Company Number | 05256422 | |
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Company ID Number | 05256422 | |
Date formed | 2004-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:16:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Aspen Marketing Group | PO 1331 Glenwood Springs CO 81602 | Voluntarily Dissolved | Company formed on the 2011-03-18 |
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ASPEN MARKETING GROUP INCORPORATED | California | Unknown | |
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ASPEN MARKETING GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLENE EMMA FRIEND |
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CHARLENE EMMA FRIEND |
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TODD JOHNSON |
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MARK PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DAKE MATTHESEN |
Director | ||
TIMOTHY SCOTT BENSLEY |
Director | ||
REECE ALFORD |
Company Secretary | ||
PETER EWART HANDSCOMB |
Company Secretary | ||
PETER EWART HANDSCOMB |
Director | ||
GARY PATRICK MACMANUS |
Director | ||
MARK ROBERT JAMES TURNER |
Director | ||
SHANI ZINDEL |
Director | ||
KATIE LOWE |
Director | ||
JULIAN ROBERT ARCHER SPOONER |
Director | ||
KAREN LOUISE MCMILLAN |
Director | ||
CHRISTIAN TAYLOR JONES |
Director | ||
CLIVE RUSSELL BEHARRELL |
Director | ||
STEVEN MICHAEL DUNNE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACOSTA RH LIMITED | Director | 2018-04-12 | CURRENT | 2017-01-30 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-07-06 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-07-06 | CURRENT | 2001-03-06 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-07-06 | CURRENT | 2008-07-17 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-07-06 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
FLEXFORCE LIMITED | Director | 2017-06-28 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-06-28 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-06-28 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-06-28 | CURRENT | 1975-09-15 | Active | |
FLEXFORCE LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-02-03 | CURRENT | 2001-03-06 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-02-03 | CURRENT | 1975-09-15 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-03 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
ACOSTA RH LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
ACOSTA RH LIMITED | Director | 2017-10-19 | CURRENT | 2017-01-30 | Active | |
FLEXFORCE LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-20 | Active | |
REACH HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-30 | Active | |
SHOPSMART AGENCY LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
CHANNEL MARKETING SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 1999-01-22 | Active | |
AWESOMECORP LIMITED | Director | 2017-02-03 | CURRENT | 2001-03-06 | Active | |
ACOSTA SALES & MARKETING LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
DISRUPT LIMITED | Director | 2017-02-03 | CURRENT | 2008-07-17 | Active | |
REACH CONTACT LIMITED | Director | 2017-02-03 | CURRENT | 1975-09-15 | Active | |
ASPEN MARKETING COMMUNICATIONS LIMITED | Director | 2017-02-03 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
NATIONAL GROCERS BENEVOLENT FUND | Director | 2013-11-12 | CURRENT | 2002-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN CONRAD FORSHEW | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR IAN CONRAD FORSHEW | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR | |
AP01 | DIRECTOR APPOINTED MR IAN CONRAD FORSHEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Justine Maxwell as company secretary on 2020-07-24 | |
TM02 | Termination of appointment of Charlene Emma Friend on 2020-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE EMMA FRIEND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
AD02 | Register inspection address changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAKE MATTHESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT BENSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Charlene Emma Friend as company secretary on 2017-07-06 | |
TM02 | Termination of appointment of Reece Alford on 2017-07-06 | |
AP01 | DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TODD JOHNSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB | |
TM02 | Termination of appointment of Peter Ewart Handscomb on 2017-02-03 | |
AP03 | Appointment of Mr Reece Alford as company secretary on 2017-02-03 | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 18591.162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 111 Chertsey Road Woking Surrey GU21 5BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 18591.162 | |
AR01 | 12/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 18591.162 | |
AR01 | 12/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 18591.162 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANI ZINDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPOONER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/10/10 FULL LIST | |
AR01 | 12/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANI ZINDEL / 28/02/2010 | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 18544.266 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT ARCHER SPOONER / 19/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JAMES TURNER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MCMILLAN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOWE / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANI ZINDEL / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EWART HANDSCOMB / 19/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KAREN LOUISE MCMILLAN | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE BEHARRELL | |
288a | DIRECTOR APPOINTED JULIAN ROBERT ARCHER SPOONER | |
288a | DIRECTOR APPOINTED MARK TURNER | |
288b | DIRECTOR RESIGNED | |
RES13 | DRAFT AGREEMENT SH PUR 10/07/06 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/01/07--------- £ SI 296296@.001=296 £ IC 17891/18187 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: C/O DVC SALES TECTONIC PLACE HOLYPORT ROAD HOLYPORT MAIDENHEAD BERKSHIRE SL6 2YE | |
169 | £ IC 18071/17756 09/08/06 £ SR 315000@.001=315 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | DRAFT AGREEMENT 16/03/06 | |
123 | NC INC ALREADY ADJUSTED 27/01/06 | |
RES04 | £ NC 18450/19422 27/01/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 27/01/06--------- £ SI 971053@.001=971 £ IC 17100/18071 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ISIS EP LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ISIS EQUITY PARTNERS PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES, IN SUCH CAPACITYTHE "TRUSTEE") |
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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 ASPEN MARKETING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASPEN MARKETING GROUP LIMITED are:
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. |