Company Information for AGENTUR DER IDEEN MARKETING LTD
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
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Company Registration Number
06805359
Private Limited Company
Active |
Company Name | ||
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AGENTUR DER IDEEN MARKETING LTD | ||
Legal Registered Office | ||
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA Other companies in W1J | ||
Previous Names | ||
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Company Number | 06805359 | |
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Company ID Number | 06805359 | |
Date formed | 2009-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 03:09:47 |
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Officer | Role | Date Appointed |
---|---|---|
COMPANY CONSULTANTS & SECRETARIAL LTD |
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PETRA ASTRID SPRECKELSEN-SIMBUERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARY LTD |
Company Secretary | ||
NOMINEE SECRETARY LTD |
Company Secretary | ||
JENS SPRECKELSEN |
Director | ||
EDWINA COALES |
Director | ||
NOMINEE DIRECTOR LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETRA HOIS | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Petra Astrid Spreckelsen-Simbuerger on 2019-01-07 | |
PSC04 | Change of details for Petra Astrid Spreckelsen-Simbuerger as a person with significant control on 2019-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/12 TO 31/12/11 | |
AA01 | Current accounting period shortened from 31/01/13 TO 31/12/12 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Company Consultants & Secretarial Ltd | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA ASTRID SPRECKELSEN-SIMBUERGER / 29/01/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 999 | |
AP01 | DIRECTOR APPOINTED PETRA ASTRID SPRECKELSEN-SIMBUERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS SPRECKELSEN | |
RES15 | CHANGE OF NAME 22/04/2010 | |
CERTNM | COMPANY NAME CHANGED REAL MARKETING LTD CERTIFICATE ISSUED ON 27/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
AP01 | DIRECTOR APPOINTED MR JENS SPRECKELSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 29/01/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 9,712 |
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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 AGENTUR DER IDEEN MARKETING LTD
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 2,487 |
Current Assets | 2012-01-01 | £ 6,367 |
Debtors | 2012-01-01 | £ 3,880 |
Fixed Assets | 2012-01-01 | £ 2,881 |
Shareholder Funds | 2012-01-01 | £ 464 |
Tangible Fixed Assets | 2012-01-01 | £ 2,881 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGENTUR DER IDEEN MARKETING LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AGENTUR DER IDEEN MARKETING LTD | Event Date | 2011-05-31 |
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. |