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Home > England & Wales Companies > FIDELIS MARKETING LIMITED
Company Information for

FIDELIS MARKETING LIMITED

22 BISHOPSGATE, LEVEL 42, LONDON, EC2N 4BQ,
Company Registration Number
09522701
Private Limited Company
Active

Company Overview

About Fidelis Marketing Ltd
FIDELIS MARKETING LIMITED was founded on 2015-04-01 and has its registered office in London. The organisation's status is listed as "Active". Fidelis Marketing Limited is a Private Limited Company registered in UNITED KINGDOM 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
FIDELIS MARKETING LIMITED
 
Legal Registered Office
22 BISHOPSGATE
LEVEL 42
LONDON
EC2N 4BQ
 
Filing Information
Company Number 09522701
Company ID Number 09522701
Date formed 2015-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB223720342  
Last Datalog update: 2024-04-06 17:08:40
Primary Source:Companies House
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Companies with same name FIDELIS MARKETING LIMITED
The following companies were found which have the same name as FIDELIS MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIDELIS MARKETING GROUP, LLC 1122 MARLBORO - SANDUSKY OH 44870 Active Company formed on the 2007-07-26
FIDELIS MARKETING GROUP, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2001-12-26
FIDELIS MARKETING, LLC 1481 W.P. BALL BLVD. SANFORD FL 32771 Inactive Company formed on the 2006-04-07
FIDELIS MARKETING LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2. DUBLIN 2, DUBLIN, D02R296, IRELAND D02R296 Active Company formed on the 2015-04-01
FIDELIS MARKETING INCORPORATED California Unknown

Company Officers of FIDELIS MARKETING LIMITED

Current Directors
Officer Role Date Appointed
LUCY VICTORIA ESPLEY
 Company Secretary 2018-01-01
DANIEL DAVID BURROWS
 Director 2015-10-15
SHARON JULIA INGHAM
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2015-04-01 2017-12-31
RICHARD DAVID HENRY BRINDLE
 Director 2015-10-01 2015-10-15
NEIL WILLIAM MCCONACHIE
 Director 2015-10-01 2015-10-15
DANIEL DAVID BURROWS
 Director 2015-08-19 2015-10-01
SHARON JULIA INGHAM
 Director 2015-08-19 2015-10-01
RICHARD DAVID HENRY BRINDLE
 Director 2015-04-01 2015-08-19
NEIL WILLIAM MCCONACHIE
 Director 2015-04-01 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL DAVID BURROWS FIDELIS EUROPEAN HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
DANIEL DAVID BURROWS PINE WALK CAPITAL LIMITED Director 2017-09-22 CURRENT 2017-07-03 Active
DANIEL DAVID BURROWS RADIUS SPECIALTY LIMITED Director 2017-09-22 CURRENT 2017-07-21 Active
DANIEL DAVID BURROWS DUAL ASSET UNDERWRITING LIMITED Director 2017-03-08 CURRENT 2013-04-18 Liquidation
DANIEL DAVID BURROWS FIDELIS UNDERWRITING LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
SHARON JULIA INGHAM FIDELIS EUROPEAN HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
SHARON JULIA INGHAM PINE WALK CAPITAL LIMITED Director 2017-09-22 CURRENT 2017-07-03 Active
SHARON JULIA INGHAM FIDELIS UNDERWRITING LIMITED Director 2015-08-28 CURRENT 2015-08-28 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
2024-04-05CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-09-27DIRECTOR APPOINTED MR HINAL SAGOON PATEL
2023-07-31DIRECTOR APPOINTED MR CHARLES BENEDICT MATHIAS
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-04-03Appointment of Tracy Erin Costelloe as company secretary on 2023-03-30
2023-04-03Appointment of Tracy Erin Costelloe as company secretary on 2023-03-30
2023-04-03Termination of appointment of Man Wah Erie Moloney on 2023-03-30
2023-04-03Termination of appointment of Man Wah Erie Moloney on 2023-03-30
2023-02-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES COTTELL
2023-01-05DIRECTOR APPOINTED MR. RINKU PATEL
2023-01-03DIRECTOR APPOINTED MR. MICHAEL CHARLES COTTELL
2023-01-03APPOINTMENT TERMINATED, DIRECTOR DENISE NASHEA BROWN-BRANCH
2023-01-03APPOINTMENT TERMINATED, DIRECTOR HEATHER KIRSTY MCKENNA
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-28AP01DIRECTOR APPOINTED MS DENISE NASHEA BROWN-BRANCH
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID BURROWS
2021-06-14AP01DIRECTOR APPOINTED MR. GRAHAME TREVETHAN DAWE
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURFORD
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-09-08AP01DIRECTOR APPOINTED MS. HEATHER KIRSTY MCKENNA
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JULIA INGHAM
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-02AP03Appointment of Ms Man Wah Erie Moloney as company secretary on 2019-12-02
2019-12-02TM02Termination of appointment of Patricia Roufca on 2019-12-02
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14AP01DIRECTOR APPOINTED MR IAN BURFORD
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-09-21AP03Appointment of Ms Patricia Roufca as company secretary on 2018-09-19
2018-09-21TM02Termination of appointment of Lucy Victoria Espley on 2018-09-19
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-10CH01Director's details changed for Ms Sharon Julia Ingham on 2015-10-26
2018-01-02AP03Appointment of Ms Lucy Victoria Espley as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-12-31
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;USD 9000100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-06CH01Director's details changed for Sharon Julia Ingham on 2015-10-26
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID BURROWS / 09/12/2015
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULIA INGHAM / 09/12/2015
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM LEVEL 17-19 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM LEVEL 17-19 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM
2015-11-24CH01Director's details changed for Daniel David Burrows on 2015-11-23
2015-10-23AP01DIRECTOR APPOINTED DANIEL DAVID BURROWS
2015-10-23AP01DIRECTOR APPOINTED SHARON JULIA INGHAM
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINDLE
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCCONACHIE
2015-10-09SH0105/10/15 STATEMENT OF CAPITAL USD 9000100
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARON INGHAM
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BURROWS
2015-10-01AP01DIRECTOR APPOINTED MR NEIL MCCONACHIE
2015-10-01AP01DIRECTOR APPOINTED MR RICHARD DAVID HENRY BRINDLE
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM FIDELIS INSURANCE LEVEL 19 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM
2015-08-28AP01DIRECTOR APPOINTED DANIEL DAVID BURROWS
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCCONACHIE
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINDLE
2015-08-28AP01DIRECTOR APPOINTED SHARON JULIA INGHAM
2015-08-24SH0120/08/15 STATEMENT OF CAPITAL USD 2000100
2015-06-11SH0109/06/15 STATEMENT OF CAPITAL USD 1000100
2015-06-09AD02SAIL ADDRESS CREATED
2015-06-09AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;USD 100
2015-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIDELIS 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 FIDELIS 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
FIDELIS MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FIDELIS MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDELIS MARKETING LIMITED
Trademarks
We have not found any records of FIDELIS MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDELIS 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 (82990 - Other business support service activities n.e.c.) as FIDELIS MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDELIS 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.
Import/Export of Goods
Goods imported/exported by FIDELIS MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELIS 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 FIDELIS 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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