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Company Information for

15 MARKETING LIMITED

40 CLARENDON ROAD, WATFORD, WD17 1JJ,
Company Registration Number
07097894
Private Limited Company
Active

Company Overview

About 15 Marketing Ltd
15 MARKETING LIMITED was founded on 2009-12-08 and has its registered office in Watford. The organisation's status is listed as "Active". 15 Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
15 MARKETING LIMITED
 
Legal Registered Office
40 CLARENDON ROAD
WATFORD
WD17 1JJ
Other companies in WD7
 
Filing Information
Company Number 07097894
Company ID Number 07097894
Date formed 2009-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB986096857  
Last Datalog update: 2024-10-05 22:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 MARKETING LIMITED
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Company Officers of 15 MARKETING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN STARR
 Company Secretary 2009-12-08
ALAN GREEN
 Director 2010-06-15
GARY ARRON LANE
 Director 2010-06-15
ALICE-EMMA STARR
 Director 2016-01-01
BENJAMIN STARR
 Director 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GREEN GREEN LANE IDEAS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ALAN GREEN DRYERBALLS LIMITED Director 2012-10-04 CURRENT 2012-05-22 Active
ALAN GREEN GREEN LANE GROUP LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
ALAN GREEN GREEN LANE DESIGNS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
ALAN GREEN 40 BRAMHAM GARDENS LIMITED Director 2005-09-01 CURRENT 2000-02-17 Active
ALAN GREEN AEROLATTE LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
ALAN GREEN GREEN LANE FINANCE LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active - Proposal to Strike off
ALAN GREEN GREEN LANE PRODUCTS LIMITED Director 1999-09-20 CURRENT 1999-09-20 Liquidation
BENJAMIN STARR OHMYBINGO LTD Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2015-08-04

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
2024-09-02APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOSS
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MARSDEN
2024-09-02DIRECTOR APPOINTED MR JEAN-PIERRE LE ROUX
2024-08-07APPOINTMENT TERMINATED, DIRECTOR ALICE-EMMA STARR
2024-08-07Termination of appointment of Benjamin Starr on 2024-07-11
2024-03-22Notification of a person with significant control statement
2024-03-04CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-03-01CESSATION OF WAYNE BERTRAND AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01CESSATION OF MATTHEW BURNHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01CESSATION OF AMANDA KENNY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01CESSATION OF HEATH MARTORELLA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-03-03Director's details changed for Miss Adele Anne Caroline Sinclair on 2023-01-16
2023-03-03CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-06-16CH01Director's details changed for Mrs Alice-Emma Starr on 2022-06-16
2022-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN STARR on 2022-06-16
2022-05-18DISS40Compulsory strike-off action has been discontinued
2022-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE BERTRAND
2022-05-13PSC07CESSATION OF BENJAMIN STARR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-01DIRECTOR APPOINTED MR ALEXANDER JAMES MARSDEN
2022-01-01DIRECTOR APPOINTED MRS JENNIFER GOSS
2022-01-01DIRECTOR APPOINTED MISS ADELE ANNE CAROLINE SINCLAIR
2022-01-01AP01DIRECTOR APPOINTED MR ALEXANDER JAMES MARSDEN
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/21 FROM The Corn Works Station Road Radlett Hertfordshire WD7 8JY
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-09-25SH06Cancellation of shares. Statement of capital on 2018-07-10 GBP 60.02
2018-09-25SH03Purchase of own shares
2018-08-14RES13Resolutions passed:
  • Re-market purchases 10/07/2018
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH NO UPDATES
2017-02-07AP01DIRECTOR APPOINTED MRS ALICE-EMMA STARR
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0108/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0108/12/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0108/12/13 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Mr Benjamin Starr on 2013-12-01
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN STARR on 2013-12-01
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0108/12/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0108/12/10 ANNUAL RETURN FULL LIST
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/10 FROM 788-790 Finchley Road London NW11 7TJ England
2010-06-17SH02SUB-DIVISION 15/06/10
2010-06-17AP01DIRECTOR APPOINTED MR ALAN GREEN
2010-06-17AP01DIRECTOR APPOINTED GARY ARRON LANE
2010-06-17SH0115/06/10 STATEMENT OF CAPITAL GBP 100.00
2009-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to 15 MARKETING 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 15 MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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
Creditors Due After One Year 2012-12-31 £ 187,490
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 15 MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 35,650
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

Intangible Assets
Patents
We have not found any records of 15 MARKETING LIMITED registering or being granted any patents
Domain Names

15 MARKETING LIMITED owns 3 domain names.

bequickbingo.co.uk   lotsofbingo.co.uk   readysetrummy.co.uk  

Trademarks
We have not found any records of 15 MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 MARKETING 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 (63110 - Data processing, hosting and related activities) as 15 MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15 MARKETING 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 15 MARKETING 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 15 MARKETING 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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    Other companies at postcode WD17 1JJ