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Company Information for

ONLYMARKETINGJOBS.COM LTD

15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
06780078
Private Limited Company
Liquidation

Company Overview

About Onlymarketingjobs.com Ltd
ONLYMARKETINGJOBS.COM LTD was founded on 2008-12-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Onlymarketingjobs.com Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONLYMARKETINGJOBS.COM LTD
 
Legal Registered Office
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in W1S
 
Filing Information
Company Number 06780078
Company ID Number 06780078
Date formed 2008-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 24/11/2013
Return next due 22/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-15 22:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLYMARKETINGJOBS.COM LTD
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Company Officers of ONLYMARKETINGJOBS.COM LTD

Current Directors
Officer Role Date Appointed
MARK BARNEY BATTLES
 Director 2013-03-01
MARK GRAHAM LENNOX
 Director 2010-01-01
WILLIAM JAMES RUSSELL
 Director 2008-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL LEWIS
 Director 2010-01-01 2012-09-17
SIMON PAUL LEWIS
 Director 2008-12-24 2009-04-27
IAN FARROW
 Director 2008-12-24 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BARNEY BATTLES NEW COMPANY NO 4 LIMITED Director 2015-12-01 CURRENT 2014-07-30 Dissolved 2016-05-17
MARK BARNEY BATTLES CRYSTAL CLEAR PSYCHICS LIMITED Director 2015-12-01 CURRENT 2013-09-30 Dissolved 2016-05-17
MARK BARNEY BATTLES LINDA CRUSE LIMITED Director 2015-12-01 CURRENT 2015-07-08 Dissolved 2016-05-17
MARK BARNEY BATTLES AU FAIT ADVISORY LTD Director 2014-05-13 CURRENT 2014-04-03 Active
MARK BARNEY BATTLES THE AFRICA CLUB LIMITED Director 2014-05-01 CURRENT 2013-09-23 Dissolved 2015-10-27
MARK BARNEY BATTLES CRYOSTIM LIMITED Director 2014-04-06 CURRENT 2014-03-21 Dissolved 2016-04-19
MARK BARNEY BATTLES AU FAIT FASHION LIMITED Director 2013-11-22 CURRENT 2013-08-30 Active
MARK BARNEY BATTLES AIS RECRUITMENT LIMITED Director 2013-06-22 CURRENT 2013-03-13 Dissolved 2015-12-08
MARK BARNEY BATTLES BALGOWNIE VENTURES LIMITED Director 2013-06-22 CURRENT 2013-04-23 Active
MARK BARNEY BATTLES TWIN FLAME MEDIA LTD Director 2012-12-29 CURRENT 2011-05-10 Dissolved 2017-05-02
MARK BARNEY BATTLES BALGOWNIE ENTERPRISES LIMITED Director 2004-06-23 CURRENT 2003-09-25 Active
MARK GRAHAM LENNOX EDGE GLOBAL MEDIA LTD Director 2014-11-01 CURRENT 2014-06-27 Active
WILLIAM JAMES RUSSELL EDGE GLOBAL MEDIA LTD Director 2014-06-27 CURRENT 2014-06-27 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
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-09-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-30
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 1 Westferry Circus Canary Wharf London E14 4HD
2019-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-30
2018-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-30
2017-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-30
2016-09-152.24BAdministrator's progress report to 2016-08-31
2016-09-13600Appointment of a voluntary liquidator
2016-08-312.34BNotice of move from Administration to creditors voluntary liquidation
2016-08-252.24BAdministrator's progress report to 2016-07-22
2016-02-112.24BAdministrator's progress report to 2016-01-22
2015-08-202.31BNotice of extension of period of Administration
2015-08-202.24BAdministrator's progress report to 2015-07-22
2015-04-092.24BAdministrator's progress report to 2015-03-01
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF England
2014-12-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-12-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-12F2.18Notice of deemed approval of proposals
2014-10-302.17BStatement of administrator's proposal
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Lm.05.1.2 the Leather Market Weston Street Bermondsey London SE1 3ER
2014-09-032.12BAppointment of an administrator
2014-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067800780002
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1180
2013-12-09AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-22RES12Resolution of varying share rights or name
2013-10-22SH0101/03/13 STATEMENT OF CAPITAL GBP 1180
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AP01DIRECTOR APPOINTED MR MARK BARNARD BATTLES
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM MIDAS HOUSE NO 2 KNOLL RISE ORPINGTON KENT BR6 0EL
2012-11-26AR0124/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
2012-02-27AR0124/11/11 FULL LIST
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-26RES13INCREASE NOM CAPITAL/PAYABLE DIVIDENDS 19/09/2011
2011-09-26SH0107/09/11 STATEMENT OF CAPITAL GBP 1100
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AR0124/12/10 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MR SIMON PAUL LEWIS
2010-09-06AP01DIRECTOR APPOINTED MARK LENNOX
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 116A LONDON ROAD SEVENOAKS KENT TN13 1BA UNITED KINGDOM
2010-08-31RES13DIVIDEND PAYMENT 01/01/2010
2010-08-31RES12VARYING SHARE RIGHTS AND NAMES
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES RUSSELL / 19/03/2010
2010-01-21AR0124/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES RUSSELL / 24/12/2009
2009-05-01288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON LEWIS LOGGED FORM
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR IAN FARROW
2008-12-24NEWINCINCORPORATION 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 ONLYMARKETINGJOBS.COM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-05
Notices to Creditors2016-09-05
Appointment of Administrators2014-09-04
Fines / Sanctions
No fines or sanctions have been issued against ONLYMARKETINGJOBS.COM LTD
Administrator Appointments
Geoffrey Martin & Co was appointed as an administrator on 2014-09-02
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
ALL ASSET DEBENTURE 2011-12-09 Satisfied FACTOR 21 PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 121,057
Creditors Due Within One Year 2011-12-31 £ 81,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ONLYMARKETINGJOBS.COM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 98,867
Current Assets 2011-12-31 £ 70,093
Debtors 2012-12-31 £ 98,245
Debtors 2011-12-31 £ 69,494
Shareholder Funds 2012-12-31 £ 25,757
Shareholder Funds 2011-12-31 £ 2,209
Tangible Fixed Assets 2012-12-31 £ 47,947
Tangible Fixed Assets 2011-12-31 £ 13,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLYMARKETINGJOBS.COM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONLYMARKETINGJOBS.COM LTD
Trademarks
We have not found any records of ONLYMARKETINGJOBS.COM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLYMARKETINGJOBS.COM 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 (73110 - Advertising agencies) as ONLYMARKETINGJOBS.COM LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ONLYMARKETINGJOBS.COM 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 TypeAppointment of Liquidators
Defending partyONLYMARKETINGJOBS.COM LIMITEDEvent Date2016-08-31
Liquidator's name and address: Peter Hart and James Sleight of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyONLYMARKETINGJOBS.COM LIMITEDEvent Date2016-08-31
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 5 November 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Peter Hart and James Sleight (IP numbers 13470 and 9648 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 31 August 2016 . Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart and James Sleight , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyONLYMARKETINGJOBS.COM LIMITEDEvent Date2014-09-02
In the High Court of Justice (Chancery Division) Leeds District Registry case number 913 Peter Hart and James Sleight (IP Nos 13470 and 9648 ) both of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLYMARKETINGJOBS.COM 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 ONLYMARKETINGJOBS.COM 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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