Company Information for COMERA MARKETING LIMITED
ORIGIN WORKSPACE, 40, BERKELEY SQUARE, BRISTOL, BS8 1HP,
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Company Registration Number
06640491
Private Limited Company
Active |
Company Name | ||||
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COMERA MARKETING LIMITED | ||||
Legal Registered Office | ||||
ORIGIN WORKSPACE, 40 BERKELEY SQUARE BRISTOL BS8 1HP Other companies in BS4 | ||||
Previous Names | ||||
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Company Number | 06640491 | |
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Company ID Number | 06640491 | |
Date formed | 2008-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:13:59 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM NATHAN COGLEY |
||
CREATE GROUP HOLDINGS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANIA JOSETTE ROSS SEYMOUR |
Director | ||
CREATE LAW LIMITED |
Director | ||
EAMON MCMANUS |
Company Secretary | ||
VICTORIA LOUISE WHITE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINETIC CONTROL LTD | Director | 2017-02-27 | CURRENT | 2015-05-22 | Dissolved 2018-05-01 | |
TPM ELITE LTD | Director | 2017-02-27 | CURRENT | 2015-05-22 | Dissolved 2018-05-01 | |
COMERA MOVEMENT SCIENCE LIMITED | Director | 2017-02-27 | CURRENT | 1999-10-07 | Active | |
OMNI RISK TRAINING LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2018-06-05 | |
COMERA HEALTH LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
COMERA HR LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
PERSEUS RISK MANAGEMENT LIMITED | Director | 2014-05-17 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
OMNI RISK MANAGEMENT LIMITED | Director | 2014-04-10 | CURRENT | 2013-04-18 | Dissolved 2018-06-05 | |
COMERA CYBER LIMITED | Director | 2014-02-27 | CURRENT | 2013-07-02 | Active | |
OMNI FOSTERCARE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2018-06-05 | |
COMERA HIRE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
COMERA MEDICAL TRAINING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
COMERA RISK LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
DOPPLER INTELLIGENCE LTD | Director | 2012-09-26 | CURRENT | 2011-07-22 | Dissolved 2014-02-04 | |
CREATE CORPORATE FINANCE LIMITED | Director | 2010-07-01 | CURRENT | 2008-05-13 | Active | |
HILLCREST PORTISHEAD LTD | Director | 2010-04-23 | CURRENT | 2010-04-13 | Dissolved 2014-11-11 | |
CREATE CAPITAL LIMITED | Director | 2009-09-03 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
CREATE RETIREMENT LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
CREATE LAW LIMITED | Director | 2009-01-14 | CURRENT | 2008-05-13 | Dissolved 2015-09-15 | |
COMERA PROFESSIONAL LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
COMERA FINANCIAL CONSULTANTS LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
CREATE LAW LIMITED | Director | 2012-11-07 | CURRENT | 2008-05-13 | Dissolved 2015-09-15 | |
DOPPLER INTELLIGENCE LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2014-02-04 | |
COMERA ACCOUNTANTS LIMITED | Director | 2008-07-01 | CURRENT | 2007-04-24 | Active | |
CREATE CORPORATE FINANCE LIMITED | Director | 2008-07-01 | CURRENT | 2008-05-13 | Active | |
CREATE CAPITAL LIMITED | Director | 2008-07-01 | CURRENT | 2008-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM The Quorum Bond Street South Bristol BS1 3AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CH02 | Director's details changed for Create Group Holdings Ltd on 2019-02-05 | |
PSC05 | Change of details for Create Group Holdings Limited as a person with significant control on 2019-02-05 | |
RES15 | CHANGE OF COMPANY NAME 06/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE GROUP HOLDINGS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL BS2 0EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE GROUP HOLDINGS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL BS2 0EL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Create Group Holdings Ltd on 2015-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Create Group Holdings Ltd as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA SEYMOUR | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/12 FROM 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM UNIT 7.04 THE DECO BUILDING PAINT WORKS BATH ROAD BRISTOL BS4 3EH | |
RES15 | CHANGE OF NAME 08/08/2011 | |
CERTNM | COMPANY NAME CHANGED CREATE SECRETARIES LIMITED CERTIFICATE ISSUED ON 10/08/11 | |
AP01 | DIRECTOR APPOINTED MS TANIA JOSETTE ROSS SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CREATE LAW LIMITED | |
AR01 | 08/07/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATE LAW LIMITED / 08/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATE LAW LIMITED / 08/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EAMON MCMANUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EAMON MCMANUS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM NATHAN COGLEY | |
AA01 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA WHITE | |
288a | SECRETARY APPOINTED MR EAMON DAVID MCMANUS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL AVON BS8 4EJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors Due Within One Year | 2013-06-30 | £ 13,767 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 30 |
Creditors and other liabilities
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 COMERA MARKETING LIMITED
Called Up Share Capital | 2011-07-01 | £ 1 |
---|---|---|
Current Assets | 2013-06-30 | £ 5,305 |
Current Assets | 2011-07-01 | £ 1 |
Debtors | 2013-06-30 | £ 4,485 |
Debtors | 2011-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 29 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as COMERA MARKETING 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. |