Active
Company Information for TWELVE MARKETING SERVICES LIMITED
SANDFORD GATE EAST POINT BUSINESS PARK, SANDY LANE WEST, OXFORD, OX4 6LB,
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Company Registration Number
08133677
Private Limited Company
Active |
Company Name | |
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TWELVE MARKETING SERVICES LIMITED | |
Legal Registered Office | |
SANDFORD GATE EAST POINT BUSINESS PARK SANDY LANE WEST OXFORD OX4 6LB Other companies in OX4 | |
Company Number | 08133677 | |
---|---|---|
Company ID Number | 08133677 | |
Date formed | 2012-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:07:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES BARD |
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PHILIP JAMES GOWING |
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GEORGE MATTHEW ROWLANDS-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE CHRISTOPHER CONSTABLE |
Company Secretary | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
PETER MARTIN WARD |
Company Secretary | ||
OBS 24 LLP |
Director | ||
STEPHEN JAMES SILVESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED | Director | 2014-07-04 | CURRENT | 2014-03-20 | Active | |
BCHANNELS LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Mark Philip Truby on 2023-05-10 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP TRUBY | ||
DIRECTOR APPOINTED MS NASIMA SADEQUE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BLAINE RADDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES GOWING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire OX4 6LB | |
AP03 | Appointment of Mr Mark Philip Truby as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Christopher James Bard on 2020-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081336770003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
CH01 | Director's details changed for George Matthew Rowlands-Jones on 2019-07-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for George Matthew Rowlands-Jones on 2017-01-01 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip James Gowing on 2017-01-01 | |
CH01 | Director's details changed for George Matthew Rowlands-Jones on 2016-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OBS 24 LLP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081336770002 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 1.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED PETER MARTIN WARD | |
AP03 | SECRETARY APPOINTED JAMIE CHRISTOPHER CONSTABLE | |
AP04 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW | |
AP02 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JAMES BARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SILVESTER | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES GOWING | |
AP01 | DIRECTOR APPOINTED GEORGE MATTHEW ROWLANDS-JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 13/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 17 PRIORS KEEP FLEET HAMPSHIRE GU52 7LB | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WESTBRIDGE SME FUND LP | ||
DEBENTURE | Satisfied | NEWKEEP LLP |
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as TWELVE MARKETING SERVICES 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. |