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Company Information for

COMARK UK LIMITED

109 C/O GOLDWYNS, BAKER STREET, LONDON, W1U 6RP,
Company Registration Number
06625426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Comark Uk Ltd
COMARK UK LIMITED was founded on 2008-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Comark Uk Limited is a Private Limited Company registered in ENGLAND 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
COMARK UK LIMITED
 
Legal Registered Office
109 C/O GOLDWYNS
BAKER STREET
LONDON
W1U 6RP
Other companies in W1U
 
Filing Information
Company Number 06625426
Company ID Number 06625426
Date formed 2008-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/06/2015
Return next due 18/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-06 13:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMARK UK LIMITED
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Company Officers of COMARK UK LIMITED

Current Directors
Officer Role Date Appointed
TATHIANA CACERES
Director 2010-01-13
HENRY JAN-EVERT PETERSSON
Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
OLOV INGEMAR DALIN
Director 2008-06-21 2013-09-16
Incorporate Secretariat Limited
Company Secretary 2008-06-20 2008-06-20
Incorporate Directors Limited
Director 2008-06-20 2008-06-20

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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-06DS01Application to strike the company off the register
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 109 Baker Street London W1U 6RP England
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 109 Baker Street London W1U 6RP England
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATHIANA CACERES
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATHIANA CACERES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JAN-EVERT PETERSSON
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JAN-EVERT PETERSSON
2018-12-06PSC07CESSATION OF HENRY JAN-EVERT PETERSSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06PSC07CESSATION OF HENRY JAN-EVERT PETERSSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews London W1U 6EQ
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews London W1U 6EQ
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR HENRY JAN-EVERT PETERSSON
2014-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR OLOV DALIN
2013-09-11AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-25AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-04AR0120/06/11 ANNUAL RETURN FULL LIST
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-27AR0120/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OLOV INGEMAR DALIN / 01/11/2009
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-19AP01DIRECTOR APPOINTED TATHIANA CACERES
2009-08-11363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-07-04288aDIRECTOR APPOINTED OLOV INGEMAR DALIN
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-06-20NEWINCINCORPORATION 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 COMARK UK 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 COMARK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMARK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 COMARK UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMARK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMARK UK LIMITED
Trademarks
We have not found any records of COMARK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMARK UK 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 COMARK UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMARK UK 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 COMARK UK 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 COMARK UK 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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