Company Information for 15 MARKETING LIMITED
40 Clarendon Road, Watford, WD17 1JJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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15 MARKETING LIMITED | |
Legal Registered Office | |
40 Clarendon Road Watford WD17 1JJ Other companies in WD7 | |
Company Number | 07097894 | |
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Company ID Number | 07097894 | |
Date formed | 2009-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-23 | |
Return next due | 2026-03-09 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB986096857 |
Last Datalog update: | 2025-03-13 09:31:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN STARR |
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ALAN GREEN |
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GARY ARRON LANE |
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ALICE-EMMA STARR |
||
BENJAMIN STARR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN LANE IDEAS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
DRYERBALLS LIMITED | Director | 2012-10-04 | CURRENT | 2012-05-22 | Active | |
GREEN LANE GROUP LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
GREEN LANE DESIGNS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
40 BRAMHAM GARDENS LIMITED | Director | 2005-09-01 | CURRENT | 2000-02-17 | Active | |
AEROLATTE LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
GREEN LANE FINANCE LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
GREEN LANE PRODUCTS LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Liquidation | |
OHMYBINGO LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2025-03-24 | ||
Notification of Super Group (Sghc) Limited as a person with significant control on 2025-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOSS | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MARSDEN | ||
DIRECTOR APPOINTED MR JEAN-PIERRE LE ROUX | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE-EMMA STARR | ||
Termination of appointment of Benjamin Starr on 2024-07-11 | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
CESSATION OF WAYNE BERTRAND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MATTHEW BURNHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF AMANDA KENNY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HEATH MARTORELLA AS A PERSON OF SIGNIFICANT CONTROL | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for Miss Adele Anne Caroline Sinclair on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CH01 | Director's details changed for Mrs Alice-Emma Starr on 2022-06-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN STARR on 2022-06-16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE BERTRAND | |
PSC07 | CESSATION OF BENJAMIN STARR AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR ALEXANDER JAMES MARSDEN | ||
DIRECTOR APPOINTED MRS JENNIFER GOSS | ||
DIRECTOR APPOINTED MISS ADELE ANNE CAROLINE SINCLAIR | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/21 FROM The Corn Works Station Road Radlett Hertfordshire WD7 8JY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-10 GBP 60.02 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALICE-EMMA STARR | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin Starr on 2013-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN STARR on 2013-12-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/10 FROM 788-790 Finchley Road London NW11 7TJ England | |
SH02 | SUB-DIVISION 15/06/10 | |
AP01 | DIRECTOR APPOINTED MR ALAN GREEN | |
AP01 | DIRECTOR APPOINTED GARY ARRON LANE | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 100.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due After One Year | 2012-12-31 | £ 187,490 |
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Creditors Due After One Year | 2011-12-31 | £ 299,940 |
Creditors Due Within One Year | 2012-12-31 | £ 177,343 |
Creditors Due Within One Year | 2011-12-31 | £ 166,076 |
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 15 MARKETING LIMITED
Cash Bank In Hand | 2012-12-31 | £ 35,650 |
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Cash Bank In Hand | 2011-12-31 | £ 382,586 |
Current Assets | 2012-12-31 | £ 137,687 |
Current Assets | 2011-12-31 | £ 503,150 |
Debtors | 2012-12-31 | £ 102,037 |
Debtors | 2011-12-31 | £ 120,564 |
Fixed Assets | 2012-12-31 | £ 36,406 |
Shareholder Funds | 2011-12-31 | £ 37,134 |
Debtors and other cash assets
15 MARKETING LIMITED owns 3 domain names.
bequickbingo.co.uk lotsofbingo.co.uk readysetrummy.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as 15 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. |