LONDON MARKETING GROUP LTD


Registered number: 04982330
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Name: LONDON MARKETING GROUP LTD
LONDON MARKETING GROUP LIMITED
Address: 157 157 QUEENS ROAD, WEYBRIDGE, UNITED KINGDOM, KT13 0AD
Incorporation Date: 2003-12-02

Company status: Active


Company Documents

date name form type
2023-02-19 CONFIRMATION STATEMENT MADE ON 25/12/22, NO UPDATES CS01
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-12-27 CONFIRMATION STATEMENT MADE ON 25/12/21, NO UPDATES CS01
2021-01-05 CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES CS01
2021-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-11 CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES CS01
2020-06-07 REGISTERED OFFICE CHANGED ON 07/06/2020 FROM15 DEVONSHIRE PLACELONDONW1G 6HF AD01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-02 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES CS01
2017-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-27 CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES CS01
2016-01-05 25/12/15 FULL LIST AR01
2016-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-08 25/12/14 FULL LIST AR01
2015-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-02-02 REGISTERED OFFICE CHANGED ON 02/02/2014 FROM15 DEVONSHIRE PLACELONDONW1G 6HFENGLAND AD01
2014-02-02 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA KIRILLOVA / 01/12/2013 CH01
2014-02-03 25/12/13 FULL LIST AR01
2014-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-02 REGISTERED OFFICE CHANGED ON 02/02/2014 FROM23 WIMPOLE STREET FLAT 4LONDONW1G 8GH AD01
2013-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-22 25/12/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-08 25/12/11 FULL LIST AR01
2011-02-16 25/12/10 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA KIRILLOVA / 10/02/2010 CH01
2010-02-11 25/12/09 FULL LIST AR01
2009-01-10 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-28 31/12/07 TOTAL EXEMPTION FULL AA
2008-03-12 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS 363a
2007-05-29 SECRETARY RESIGNED 288b
2007-01-25 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS 363s
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-28 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2004-12-29 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS 363a
2003-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 17:00:28