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Company Information for

MY ONLINE MARKETING LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07225694
Private Limited Company
Dissolved

Dissolved 2017-10-15

Company Overview

About My Online Marketing Ltd
MY ONLINE MARKETING LIMITED was founded on 2010-04-16 and had its registered office in Fareham. The company was dissolved on the 2017-10-15 and is no longer trading or active.

Key Data
Company Name
MY ONLINE MARKETING LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH15
 
Filing Information
Company Number 07225694
Date formed 2010-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 03:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY ONLINE MARKETING LIMITED

Company Officers of MY ONLINE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID CRAVEN
Director 2010-04-16
JASON ANTONIO TATE
Director 2010-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW GRAY
Director 2010-04-16 2010-04-16
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2010-04-16 2010-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID CRAVEN THE LEAD ADVISORY COMPANY LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
JASON ANTONIO TATE THE LEAD ADVISORY COMPANY LIMITED Director 2005-02-24 CURRENT 2005-02-24 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
2017-10-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0116/04/15 FULL LIST
2014-10-01AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0116/04/14 FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 17 GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX UNITED KINGDOM
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-22AR0116/04/13 FULL LIST
2012-12-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0116/04/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONIO TATE / 03/05/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CRAVEN / 03/05/2012
2011-10-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0116/04/11 FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 1ST FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-05-13AP01DIRECTOR APPOINTED MR. PAUL DAVID CRAVEN
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED
2010-05-12AP01DIRECTOR APPOINTED MR. JASON ANTONIO TATE
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 7 OAKTREE COURT MILFORD ON SEA LYMINGTON SO41 0UJ UNITED KINGDOM
2010-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MY ONLINE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-11
Notices to Creditors2016-03-11
Appointment of Liquidators2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against MY ONLINE 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
MY ONLINE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-04-30

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 MY ONLINE MARKETING LIMITED

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

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where MY ONLINE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMY ONLINE MARKETING LIMITEDEvent Date2016-03-03
By way of Written Resolution of the shareholders of the Company passed on 03 March 2016 , the following Special Resolution was duly passed: "The Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: brian.stanfield@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyMY ONLINE MARKETING LIMITEDEvent Date2016-03-03
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 05 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to us at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 03 March 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: brian.stanfield@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMY ONLINE MARKETING LIMITEDEvent Date2016-03-03
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: brian.stanfield@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY ONLINE 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 MY ONLINE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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