GOLDTHORN MARKETING LIMITED

Overview

Company Name	GOLDTHORN MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02720708
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDTHORN MARKETING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GOLDTHORN MARKETING LIMITED located?

Registered Office Address	17 Lincoln Drive Lincoln Drive Pyrford GU22 8RN Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDTHORN MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GOLDTHORN MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for GOLDTHORN MARKETING LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Director's details changed for Mr Robert Alexander Mortimer Hutton on Jul 01, 2025	2 pages	CH01

Jul 01, 2025	Secretary's details changed for Joan Elizabeth Hutton on Jul 01, 2025	1 pages	CH03

Jul 01, 2025	Change of details for Robert Alexander Mortimer Hutton as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jan 23, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jan 08, 2025	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 17 Lincoln Drive Lincoln Drive Pyrford Woking Surrey GU22 8RN on Jan 08, 2025	1 pages	AD01

Jun 11, 2024	Confirmation statement made on Jun 05, 2024 with updates	4 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 05, 2023 with updates	4 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 11, 2022	Cessation of Joan Elizabeth Hutton as a person with significant control on Jun 30, 2021	1 pages	PSC07

Jul 10, 2022	Confirmation statement made on Jun 05, 2022 with updates	5 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 17, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 05, 2021 with updates	4 pages	CS01

Jul 14, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Aug 15, 2019	Confirmation statement made on Jun 05, 2019 with updates	5 pages	CS01

Jun 21, 2019	Change of details for Rodney Alexander Mortimer Hutton as a person with significant control on Jul 18, 2018	2 pages	PSC04

Jun 20, 2019	Director's details changed for Rodney Alexander Mortimer Hutton on Jul 18, 2018	2 pages	CH01

Jan 24, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Aug 17, 2018	Second filing for the notification of Rodney Alexander Mortimer Hutton as a person with significant control	7 pages	RP04PSC01

Aug 17, 2018	Second filing for the notification of Joan Elizabeth Hutton as a person with significant control	7 pages	RP04PSC01

Jul 18, 2018	Confirmation statement made on Jun 05, 2018 with updates	4 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

View All Filings

Who are the officers of GOLDTHORN MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTTON, Joan Elizabeth Lincoln Drive GU22 8RN Woking 17 England	Jun 22, 1992		Secretary	Lincoln Drive GU22 8RN Woking 17 England		British		22533170002
HUTTON, Robert Alexander Mortimer Park Lane CR0 1JG Croydon 73 England	Jun 22, 1992		Director	Park Lane CR0 1JG Croydon 73 England	England	British	1946-11	32354080003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 1992	Jun 22, 1992	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 1992	Jun 22, 1992	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDTHORN MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joan Elizabeth Hutton 46 High Street KT10 9QY Esher Aissela Surrey England	Apr 06, 2016	46 High Street KT10 9QY Esher Aissela Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Alexander Mortimer Hutton Lincoln Drive Pyrford GU22 8RN Woking 17 Lincoln Drive Surrey England	Apr 06, 2016	Lincoln Drive Pyrford GU22 8RN Woking 17 Lincoln Drive Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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