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

BETA MARKETING LIMITED

23 HELENA ROAD, LONDON, NW10 1HY,
Company Registration Number
06094446
Private Limited Company
Active

Company Overview

About Beta Marketing Ltd
BETA MARKETING LIMITED was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Active". Beta Marketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BETA MARKETING LIMITED
 
Legal Registered Office
23 HELENA ROAD
LONDON
NW10 1HY
Other companies in SW18
 
Filing Information
Company Number 06094446
Company ID Number 06094446
Date formed 2007-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906019251  
Last Datalog update: 2024-04-06 20:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA MARKETING LIMITED
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Companies with same name BETA MARKETING LIMITED
The following companies were found which have the same name as BETA MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETA MARKETING INC 1032 55TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2014-11-24
BETA MARKETING AND COMMUNICATIONS, INC. 7500 WHEELER DR. WHITMORE LAKE Michigan 48189 UNKNOWN Company formed on the 0000-00-00
BETA MARKETING SOLUTIONS, LLC MARY KAY DRIVE CLINTON TOWNSHIP 48038 Michigan 41605 UNKNOWN Company formed on the 2013-06-04
BETA MARKETING SOLUTIONS, LLC 1210 N ISLA ST STEPHENVILLE TX 76401 ACTIVE Company formed on the 2013-04-03
BETA MARKETING, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2005-05-25
BETA MARKETING GROUP LLC 1209 CHECKMARK AVE. NORTH LAS VEGAS NV 89032 Active Company formed on the 2013-10-03
BETA MARKETING SERVICES PRIVATE LIMITED 32 WARREN ROAD MYLAPORECHENNAI 4 CHENNAI 4 Tamil Nadu DORMANT Company formed on the 1986-09-24
BETA MARKETING SERVICES Singapore Dissolved Company formed on the 2008-09-09
BETA MARKETING CORPORATION Delaware Unknown
BETA MARKETING SDN. BHD. Active
BETA MARKETING INC Georgia Unknown
BETA MARKETING CORPORATION California Unknown
Beta Marketing LLC Indiana Unknown
Beta Marketing Inc Maryland Unknown
BETA MARKETING INC Georgia Unknown
Beta Marketing Perfect LLC 30 N Gould St Ste 3920 Sheridan WY 82801 Active Company formed on the 2020-12-17
Beta Marketing Group 11920 Southern Highlands Pkwy, Ste 200 Las Vegas, Nevada 89141 Active Company formed on the 2021-06-30
Beta Marketing Holdings Limited Unknown Company formed on the 2023-08-25

Company Officers of BETA MARKETING LIMITED

Current Directors
Officer Role Date Appointed
LAURENTIA FINANCIAL SERVICES LIMITED
 Company Secretary 2007-02-12
ERNESTO FRANZ
 Director 2009-11-27
ANTONIO RUGGIERI
 Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAURIZIO EMILIO MARIA FERRARIO
 Director 2008-04-21 2010-06-21
LORENZO RANZINI
 Director 2007-02-12 2009-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENTIA FINANCIAL SERVICES LIMITED ARISA CONSULTING LTD Company Secretary 2006-06-14 CURRENT 2005-09-09 Active
LAURENTIA FINANCIAL SERVICES LIMITED EPTAGON LTD. Company Secretary 2006-02-16 CURRENT 2005-12-14 Active
ERNESTO FRANZ ARISA CONSULTING LTD Director 2017-10-02 CURRENT 2005-09-09 Active
ERNESTO FRANZ APEX TP ADVANCE LIMITED Director 2013-12-01 CURRENT 2011-03-03 Active
ERNESTO FRANZ NAT & CO LIMITED Director 2013-09-12 CURRENT 2012-05-02 Active - Proposal to Strike off
ERNESTO FRANZ KGSN TRADING LTD Director 2013-07-01 CURRENT 2005-09-08 Active - Proposal to Strike off
ERNESTO FRANZ ECLIPSE EUROPE LTD. Director 2011-03-10 CURRENT 2011-01-17 Active
ERNESTO FRANZ GPF LIMITED Director 2010-12-07 CURRENT 2010-09-21 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
2024-03-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-27APPOINTMENT TERMINATED, DIRECTOR ANTONIO RUGGIERI
2023-02-27CESSATION OF ANTONIO RUGGIERI AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM 15 Northfields Prospect London SW18 1PE
2023-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTINO FRANZ
2023-02-27Director's details changed for Mr Ernesto Franz on 2023-02-09
2023-02-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-24TM02Termination of appointment of Laurentia Financial Services Limited on 2021-01-01
2021-02-24TM02Termination of appointment of Laurentia Financial Services Limited on 2021-01-01
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0110/02/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Mr. Ernesto Franz on 2014-02-03
2014-01-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0110/02/11 ANNUAL RETURN FULL LIST
2011-04-06CH04SECRETARY'S DETAILS CHNAGED FOR LAURENTIA FINANCIAL SERVICES LIMITED on 2010-07-01
2010-08-10AP01DIRECTOR APPOINTED ANTONIO RUGGIERI
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/10 FROM 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX
2010-07-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO FERRARIO
2010-03-10AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Maurizio Emilio Maria Ferrario on 2010-02-09
2010-03-10CH04SECRETARY'S DETAILS CHNAGED FOR LAURENTIA FINANCIAL SERVICES LIMITED on 2010-02-09
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-30AP01DIRECTOR APPOINTED MR. ERNESTO FRANZ
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR LORENZO RANZINI
2009-02-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-23288aDIRECTOR APPOINTED MAURIZIO EMILIO MARIA FERRARIO
2008-03-18363(288)SECRETARY'S PARTICULARS CHANGED
2008-03-18363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: C/O LAURENTIA FINANCIAL SERVICES 78 CANNON STR. LONDON EC4N 6HH
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to BETA 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 BETA 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
BETA MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BETA MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of BETA MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETA MARKETING LIMITED
Trademarks
We have not found any records of BETA MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETA 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as BETA MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETA 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 BETA 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 BETA 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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    Other companies at postcode NW10 1HY