ROSSLYN MARKETING SERVICES LTD.
Overview
| Company Name | ROSSLYN MARKETING SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03129086 |
| 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 ROSSLYN MARKETING SERVICES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSSLYN MARKETING SERVICES LTD. located?
| Registered Office Address | 22 Goddington Road SL8 5TZ Bourne End England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSSLYN MARKETING SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| ROSSLYN PROMOTIONS LIMITED | Nov 21, 1995 | Nov 21, 1995 |
What are the latest accounts for ROSSLYN MARKETING SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROSSLYN MARKETING SERVICES LTD.?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for ROSSLYN MARKETING SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Jonathan Charles Lee-Rubis as a person with significant control on Nov 21, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Anita Victoria Lee-Rubis as a person with significant control on Nov 21, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from The Old Barrel Store Draymans Lane Marlow SL7 2FF England to 22 Goddington Road Bourne End SL8 5TZ on Feb 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Golding West & Co Chartered Accountants 16 Station Road Chesham Buckinghamshire HP5 1DH to The Old Barrel Store Draymans Lane Marlow SL7 2FF on Mar 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROSSLYN MARKETING SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE-RUBIS, Anita Victoria | Secretary | 22 Goddington Road SL8 5TZ Bourne End Buckinghamshire | British | 127534120002 | ||||||
| LEE-RUBIS, Jonathan Charles | Director | 22 Goddington Road SL8 5TZ Bourne End Buckinghamshire | England | British | Sales Manager | 45469990008 | ||||
| LEE, Beverley Gaenor Clair | Secretary | 89 Chalklands SL8 5TL Bourne End Buckinghamshire | British | 70078750003 | ||||||
| EGHAMS COURT CORPORATE SERVICES LTD | Secretary | 7-8 Eghams Court Boston Drive SL8 5YS Bourne End Buckinghamshire | 86196640001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ROSSLYN MARKETING SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Charles Lee-Rubis | Apr 06, 2016 | Goddington Road SL8 5TZ Bourne End 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anita Victoria Lee-Rubis | Apr 06, 2016 | Goddington Road SL8 5TZ Bourne End 22 England | No |
Nationality: British Country of Residence: England | |||
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