Active
Company Information for STANDOUT FIELD MARKETING LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
07960792
Private Limited Company
Active |
Company Name | ||
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STANDOUT FIELD MARKETING LIMITED | ||
Legal Registered Office | ||
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in RG29 | ||
Previous Names | ||
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Company Number | 07960792 | |
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Company ID Number | 07960792 | |
Date formed | 2012-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 04:59:56 |
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Officer | Role | Date Appointed |
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MICHELLE CHRISTINE JORDAN |
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MICHELLE CHRISTINE JORDAN |
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ANGUS MACIVER |
Officer | Role | Date Appointed | Date Resigned |
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RUSSELL ASHLEY FOWLER |
Director | ||
SALLY ANNE FOWLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWN & GRACIE LIMITED | Director | 2018-05-13 | CURRENT | 1933-04-15 | Active | |
SCOTSELL MARKETING LIMITED | Director | 2018-05-13 | CURRENT | 1993-05-27 | Active | |
U.K. BROKERS LIMITED | Director | 2018-05-13 | CURRENT | 1993-06-04 | Active | |
MCCURRACH U.K. BROKERS LIMITED | Director | 2018-05-13 | CURRENT | 1993-05-27 | Active | |
TMGL SPAIN LIMITED | Director | 2017-01-25 | CURRENT | 2016-11-29 | Active | |
TRIUMPH FIELD MARKETING LIMITED | Director | 2015-10-30 | CURRENT | 2007-03-20 | Active | |
AVIDITY GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-19 | Active | |
AVIDITY GROUP ACQUISITIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-19 | Active | |
EXPERIENCE WAVE LIMITED | Director | 2010-06-10 | CURRENT | 2002-03-21 | Active | |
ABC 2007 LIMITED | Director | 2008-06-30 | CURRENT | 2006-09-21 | Active | |
MCCURRACH FINANCIAL SERVICES LIMITED | Director | 2008-06-11 | CURRENT | 2008-03-27 | Active | |
AVIDITY GROUP HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 2006-01-05 | Active | |
MORAIRA INVESTMENTS LIMITED | Director | 2001-09-19 | CURRENT | 1981-05-27 | Dissolved 2014-09-03 | |
MCCURRACH UK LTD. | Director | 2001-09-19 | CURRENT | 1963-12-31 | Active | |
MORAIRA HOLDINGS LIMITED | Director | 2001-06-28 | CURRENT | 2001-03-30 | Dissolved 2014-09-03 | |
MCCURRACH INVESTMENTS LIMITED | Director | 2001-06-28 | CURRENT | 2001-05-17 | Active | |
TMGL SPAIN LIMITED | Director | 2017-01-25 | CURRENT | 2016-11-29 | Active | |
TRIUMPH FIELD MARKETING LIMITED | Director | 2015-10-30 | CURRENT | 2007-03-20 | Active | |
AVIDITY GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-19 | Active | |
AVIDITY GROUP ACQUISITIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-19 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN CHAMBERS on 2024-01-01 | ||
Director's details changed for Mr Jonathan Chambers on 2024-01-01 | ||
Director's details changed for Mrs Jillian Ross on 2024-01-01 | ||
DIRECTOR APPOINTED MR JONATHAN CHAMBERS | ||
Termination of appointment of Michelle Christine Jordan on 2023-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTINE JORDAN | ||
Appointment of Mr Jonathan Chambers as company secretary on 2023-08-01 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
AD04 | Register(s) moved to registered office address C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079607920001 | |
PSC07 | CESSATION OF THE SELLEX COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Avidity Group Holdings Limited as a person with significant control on 2021-08-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
RES15 | CHANGE OF COMPANY NAME 04/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALLENBY ALASTAIR CRAIG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS JILLIAN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER | |
AP01 | DIRECTOR APPOINTED MR ERIC ALLENBY ALASTAIR CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ASHLEY FOWLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT | |
AD02 | Register inspection address changed to 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE FOWLER | |
AP01 | DIRECTOR APPOINTED ANGUS MACIVER | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE CHRISTINE JORDAN | |
AA01 | Previous accounting period shortened from 29/02/16 TO 30/06/15 | |
AP03 | Appointment of Michelle Christine Jordan as company secretary on 2015-10-30 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/03/12 STATEMENT OF CAPITAL GBP 201 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/12 | |
RES13 | CANCEL SHARE PREM A/C 14/03/2012 | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 201 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STANDOUT FIELD MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANDOUT FIELD 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. |