MOMENTUM MARKETING LIMITED
Overview
| Company Name | MOMENTUM MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02602160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOMENTUM MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MOMENTUM MARKETING LIMITED located?
| Registered Office Address | Stable House St. Albans Close SL4 1UT Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOMENTUM MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOMENTUM WORLDWIDE LIMITED | Nov 15, 1999 | Nov 15, 1999 |
| BEST COMMUNICATION & MANAGEMENT GB LIMITED | Sep 03, 1991 | Sep 03, 1991 |
| CAMBERSTAR LIMITED | Apr 17, 1991 | Apr 17, 1991 |
What are the latest accounts for MOMENTUM MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOMENTUM MARKETING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
What are the latest filings for MOMENTUM MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 10, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Howe Brooks Ward on Sep 05, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MOMENTUM MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS WARD, Simon Howe | Director | St. Albans Close SL4 1UT Windsor Stable House Berkshire England | England | British | 77698240005 | |||||||||
| SHEPHARD, Michael James Oliver | Secretary | Pond Farm Cookley IP19 0LR Halesworth Suffolk | British | 9163360003 | ||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 83574040008 | ||||||||||
| AMMANN, Max | Director | Grauholstrasse 45 3063 Bern-Ittigen FOREIGN Switzerland | Swiss | 15996580001 | ||||||||||
| BARTELS, Joep, Dr | Director | Koestraat 9 5095 BD Hooge Mierde Netherlands | Netherlands | 48230110001 | ||||||||||
| BROOKS, Colin Michael | Director | Applegarth Reading Road Riseley RG7 1QD Reading Berkshire | England | British | 4981750001 | |||||||||
| BROOKS WARD, Raymond Shirley | Director | Merrose Farm Port Scatho TR15 3UZ Truro Cornwall | British | 15996570002 | ||||||||||
| MOORE, Joseph Peter | Director | Hurst Grange Pound Lane Hurst RG10 ORS Twyford Berkshire | British | 8096870001 | ||||||||||
| SHEPHARD, Michael James Oliver | Director | Pond Farm Cookley IP19 0LR Halesworth Suffolk | England | British | 9163360003 | |||||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of MOMENTUM MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hpower Group Limited | Apr 06, 2016 | St. Albans Close SL4 1UT Windsor Stable House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0