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Home > England & Wales Companies > TWELVE MARKETING SERVICES LIMITED
Company Information for

TWELVE MARKETING SERVICES LIMITED

SANDFORD GATE EAST POINT BUSINESS PARK, SANDY LANE WEST, OXFORD, OX4 6LB,
Company Registration Number
08133677
Private Limited Company
Active

Company Overview

About Twelve Marketing Services Ltd
TWELVE MARKETING SERVICES LIMITED was founded on 2012-07-06 and has its registered office in Oxford. The organisation's status is listed as "Active". Twelve Marketing Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TWELVE MARKETING SERVICES LIMITED
 
Legal Registered Office
SANDFORD GATE EAST POINT BUSINESS PARK
SANDY LANE WEST
OXFORD
OX4 6LB
Other companies in OX4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWELVE MARKETING SERVICES LIMITED
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Company Officers of TWELVE MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES BARD
Company Secretary 2012-07-11
PHILIP JAMES GOWING
Director 2012-07-11
GEORGE MATTHEW ROWLANDS-JONES
Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE CHRISTOPHER CONSTABLE
Company Secretary 2012-08-06 2014-07-04
RJP SECRETARIES LIMITED
Company Secretary 2012-08-06 2014-07-04
PETER MARTIN WARD
Company Secretary 2012-08-06 2014-07-04
OBS 24 LLP
Director 2012-07-13 2014-07-04
STEPHEN JAMES SILVESTER
Director 2012-07-06 2012-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES GOWING BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED Director 2014-07-04 CURRENT 2014-03-20 Active
PHILIP JAMES GOWING BCHANNELS LIMITED Director 2004-10-28 CURRENT 2004-10-28 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
2023-09-27Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-09-21CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16Termination of appointment of Mark Philip Truby on 2023-05-10
2023-06-16APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP TRUBY
2023-06-16DIRECTOR APPOINTED MS NASIMA SADEQUE
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-02-28AP01DIRECTOR APPOINTED MR BLAINE RADDON
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES GOWING
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire OX4 6LB
2020-04-20AP03Appointment of Mr Mark Philip Truby as company secretary on 2020-04-01
2020-04-20TM02Termination of appointment of Christopher James Bard on 2020-04-01
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081336770003
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-18CH01Director's details changed for George Matthew Rowlands-Jones on 2019-07-06
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 1.01
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CH01Director's details changed for George Matthew Rowlands-Jones on 2017-01-01
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1.01
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-24CH01Director's details changed for Mr Philip James Gowing on 2017-01-01
2016-11-14CH01Director's details changed for George Matthew Rowlands-Jones on 2016-10-27
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1.01
2015-07-24AR0106/07/15 ANNUAL RETURN FULL LIST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1.01
2014-10-08AR0106/07/14 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2014-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY PETER WARD
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR OBS 24 LLP
2014-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081336770002
2014-04-07AUDAUDITOR'S RESIGNATION
2014-02-10SH0117/01/14 STATEMENT OF CAPITAL GBP 1.01
2014-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0106/07/13 FULL LIST
2013-01-24AA01PREVSHO FROM 31/07/2013 TO 31/12/2012
2012-10-10AP03SECRETARY APPOINTED PETER MARTIN WARD
2012-10-08AP03SECRETARY APPOINTED JAMIE CHRISTOPHER CONSTABLE
2012-10-08AP04CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
2012-09-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW
2012-08-01AP02CORPORATE DIRECTOR APPOINTED OBS 24 LLP
2012-08-01AP03SECRETARY APPOINTED CHRISTOPHER JAMES BARD
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SILVESTER
2012-08-01AP01DIRECTOR APPOINTED PHILIP JAMES GOWING
2012-08-01AP01DIRECTOR APPOINTED GEORGE MATTHEW ROWLANDS-JONES
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-24CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-07-24RES01ADOPT ARTICLES 13/07/2012
2012-07-24RES12VARYING SHARE RIGHTS AND NAMES
2012-07-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 17 PRIORS KEEP FLEET HAMPSHIRE GU52 7LB
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-06NEWINCCERTIFICATE 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
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to TWELVE MARKETING SERVICES 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 TWELVE MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-10 Outstanding WESTBRIDGE SME FUND LP
DEBENTURE 2012-07-13 Satisfied NEWKEEP LLP
Intangible Assets
Patents
We have not found any records of TWELVE MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWELVE MARKETING SERVICES LIMITED
Trademarks
We have not found any records of TWELVE MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWELVE MARKETING SERVICES 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 (73120 - Media representation services) as TWELVE MARKETING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWELVE MARKETING SERVICES 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 TWELVE MARKETING SERVICES 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 TWELVE MARKETING SERVICES 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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