| Name: |
LONDONMARKETING.COM LIMITED
LONDONMARKETING.COM LTD |
| Address: | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ |
| Incorporation Date: | 1996-04-23 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA SIMONE POTTER / 25/07/2022 | CH01 |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | CS01 |
| 2022-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2022 FROMRAEDAN 7 HENRIETTA STREETLONDONWC2E 8PSENGLAND | AD01 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | CS01 |
| 2020-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | CS01 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA SIMONE POTTER / 21/12/2018 | CH01 |
| 2019-01-28 | CESSATION OF ROGER PETER BRENNINKMEYER AS A PSC | PSC07 |
| 2019-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM90 LONG ACRELONDONWC2E 9RZ | AD01 |
| 2019-05-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA SIMONE POTTER | PSC01 |
| 2019-05-15 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | CS01 |
| 2019-01-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN POTTER | PSC01 |
| 2019-05-15 | CESSATION OF STEVEN POTTER AS A PSC | PSC07 |
| 2018-09-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-11 | DIRECTOR APPOINTED MS ANA SIMONE POTTER | AP01 |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | CS01 |
| 2018-10-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-11 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRENNINKMEYER | TM01 |
| 2018-09-11 | APPOINTMENT TERMINATED, SECRETARY ROGER BRENNINKMEYER | TM02 |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-06-01 | 23/04/16 FULL LIST | AR01 |
| 2016-02-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-26 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | MR05 |
| 2015-04-30 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER BRENNINKMEYER / 31/03/2015 | CH03 |
| 2015-03-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRENNINKMEYER / 31/03/2015 | CH01 |
| 2015-05-22 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER | TM01 |
| 2015-04-22 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED | TM02 |
| 2015-04-30 | 23/04/15 FULL LIST | AR01 |
| 2015-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM21 BEDFORD SQUARELONDONWC1B 3HH | AD01 |
| 2015-05-22 | APPOINTMENT TERMINATED, SECRETARY STEVEN POTTER | TM02 |
| 2014-05-16 | 23/04/14 FULL LIST | AR01 |
| 2014-10-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2013-08-12 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2013-05-20 | 23/04/13 FULL LIST | AR01 |
| 2013-10-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-08-12 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013 | 1.3 |
| 2012-05-16 | 23/04/12 FULL LIST | AR01 |
| 2012-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-10-10 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012 | 1.3 |
| 2011-11-08 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011 | 1.3 |
| 2011-05-26 | 23/04/11 FULL LIST | AR01 |
| 2011-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2010-11-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | 23/04/10 FULL LIST | AR01 |
| 2010-10-13 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2009-03-18 | DIRECTOR APPOINTED ROGER BRENNINKMEYER | 288a |
| 2009-06-22 | SECRETARY APPOINTED ROGER PETER BRENNINKMEYER | 288a |
| 2009-06-09 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-22 | ADOPT ARTICLES 11/06/2009 | RES01 |
| 2009-06-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-04-30 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-04-24 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
Last update: 2024-12-09 16:01:23