SHOOTING STAR MARKETING LIMITED
Overview
| Company Name | SHOOTING STAR MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03123517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOOTING STAR MARKETING LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHOOTING STAR MARKETING LIMITED located?
| Registered Office Address | Shooting Star House The Avenue TW12 3RA Hampton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOOTING STAR MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHOOTING STAR MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SHOOTING STAR MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suzanne Marie Brown as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Appointment of Ms Laura Burbedge as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Ms Olga Nuryaeva as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Appointment of Miss Beth Langdon as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Hendy Dewey as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Appointment of Miss Jennifer Anne Johnson as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Victor Boughton as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Stephen Farthing as a director on Dec 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katherine Nicola Theobald as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Lewis Harding as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Shootingstarchase on Apr 04, 2019 | 1 pages | CH02 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Registered office address changed from Bridge House Addlestone Road Addlestone Surrey KT15 2UE to Shooting Star House the Avenue Hampton Middlesex TW12 3RA on Aug 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SHOOTING STAR MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jennifer | Secretary | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | 250355870001 | |||||||||||
| BURBEDGE, Laura | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 333884180001 | |||||||||
| FARTHING, Paul Stephen | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 288779430001 | |||||||||
| JOHNSON, Jennifer Anne | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 60664730001 | |||||||||
| LANGDON, Beth Hannah | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | United Kingdom | British | 309875730001 | |||||||||
| NURYAEVA, Olga | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 330974500001 | |||||||||
| THEOBALD, Katherine Nicola | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 175834970001 | |||||||||
| SHOOTING STAR CHILDREN'S HOSPICES | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England |
| 165087290002 | ||||||||||
| STEWART, Brian | Secretary | 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex | British | 980530001 | ||||||||||
| TURNER, Kathryn Diana | Secretary | 36 Dean Road TW3 2EZ Hounslow Middlesex | British | 88836210001 | ||||||||||
| VIMPANY, Piers David Maurice | Secretary | Addlestone Road KT15 2UE Addlestone Bridge House Surrey | 171148040001 | |||||||||||
| BARAN, Margaret Sandra | Director | 171 Nelson Road Whitton TW2 7BB Twickenham Middlesex | British | 81982040001 | ||||||||||
| BOUGHTON, Paul Victor | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | United Kingdom | British | 2484130002 | |||||||||
| BRIDLE, Alan William Victor | Director | 19 Roebuck Close TW13 7DE Hanworth Park Middlesex | British | 45185590001 | ||||||||||
| BROWN, Suzanne Marie | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | United Kingdom | British | 248173160001 | |||||||||
| BURMAN, Wendy | Director | 11 Old Manor Drive TW7 7NN Whitton Middlesex | British | 45185570001 | ||||||||||
| DEWEY, Kevin Hendy | Director | Crown Heights GU1 3TX Guildford Brearley House Surrey Great Britain | England | British | 136816180002 | |||||||||
| HARDING, Nigel Lewis | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | United Kingdom | British | 250489370001 | |||||||||
| LEONG, Dalton Simon | Director | 71 Hookfield KT19 8JQ Epsom Surrey | United Kingdom | British | 127451070001 | |||||||||
| MARTIN, Marie Theresa | Director | 2 Seymour Road TW12 1DD Hampton Hill Middlesex | United Kingdom | British | 81138080001 | |||||||||
| STEWART, Brian | Director | 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex | England | British | 980530001 | |||||||||
| THORPE, Dorothy Gillian | Director | 58 Church Road TW10 6LN Richmond Surrey | United Kingdom | British | 65691650001 | |||||||||
| SHOOTING STAR TRUST LIMITED | Director | The Mews 53 High Street TW12 1ND Hampton Hill Kathryn House Middlesex |
| 103504970001 |
Who are the persons with significant control of SHOOTING STAR MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shooting Star Children's Hospices | Apr 06, 2016 | Addlestone Road KT15 2UE Addlestone Bridge House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0