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THE USP MARKETING COMPANY LIMITED

THE USP MARKETING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE USP MARKETING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03245796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE USP MARKETING COMPANY LIMITED?

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

    Where is THE USP MARKETING COMPANY LIMITED located?

    Registered Office Address
    The Barn
    173 Church Road
    B31 2LX Northfield
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE USP MARKETING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE USP MARKETING COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2023

    What are the latest filings for THE USP MARKETING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of John Gelling Ellis as a secretary on Nov 27, 2023

    		1 pagesTM02

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		1 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Sep 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of THE USP MARKETING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWES, Arthur William Henry
    Grove Avenue
    B91 2AH Solihull
    8
    West Midlands
    United Kingdom
    		Director
    Grove Avenue
    B91 2AH Solihull
    8
    West Midlands
    United Kingdom
    		EnglandBritish49498210007
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    DAWES, Nigel
    2 Witherford Croft
    B91 1TU Solihull
    West Midlands
    		Secretary
    2 Witherford Croft
    B91 1TU Solihull
    West Midlands
    		British49565080003
    ELLIS, John Gelling
    20 Somerdale Road
    Northfield
    B31 2EG Birmingham
    West Midlands
    		Secretary
    20 Somerdale Road
    Northfield
    B31 2EG Birmingham
    West Midlands
    		British13956330001
    WILSON, Neil Guest
    8 Wolverton Road
    Snitterfield
    CV37 0HB Stratford Upon Avon
    Warwickshire
    		Secretary
    8 Wolverton Road
    Snitterfield
    CV37 0HB Stratford Upon Avon
    Warwickshire
    		British84361240001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE USP MARKETING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur William Henry Dawes
    Grove Avenue
    B91 2AH Solihull
    8
    England
    		Apr 06, 2016
    Grove Avenue
    B91 2AH Solihull
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0