TOPSEARCH MARKETING (U.K.) LIMITED

Overview

Company Name	TOPSEARCH MARKETING (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03401598
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1997

Summary

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

What is the purpose of TOPSEARCH MARKETING (U.K.) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOPSEARCH MARKETING (U.K.) LIMITED located?

Registered Office Address	Maple House Greenwood Close Pontprennau CF23 8RD Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for TOPSEARCH MARKETING (U.K.) LIMITED?

Next Accounts
Overdue	No
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 TOPSEARCH MARKETING (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for TOPSEARCH MARKETING (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Registered office address changed from Halt View 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD to Maple House Greenwood Close Pontprennau Cardiff CF23 8rd on Dec 30, 2022	1 pages	AD01

Oct 19, 2022	Termination of appointment of Philip William Brown as a secretary on Oct 19, 2022	1 pages	TM02

Sep 28, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Notification of Liu Xinjun as a person with significant control on Jul 15, 2022	2 pages	PSC01

Jul 19, 2022	Notification of Li Yongjun as a person with significant control on Jul 15, 2022	2 pages	PSC01

Jul 15, 2022	Cessation of Wai Min Cheok Chu as a person with significant control on Jul 15, 2022	1 pages	PSC07

Jul 15, 2022	Cessation of Ho Fung Cheok as a person with significant control on Jul 15, 2022	1 pages	PSC07

Sep 30, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 10, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Oct 24, 2016	Amended full accounts made up to Dec 31, 2015	14 pages	AAMD

Sep 30, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of TOPSEARCH MARKETING (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEOK, Chu Wai Min Wellmin 2251 Tower 71 H H Parkview 88 Tai Tam Reservoir Road Hong Kong	Jul 10, 1997		Director	2251 Tower 71 H H Parkview 88 Tai Tam Reservoir Road Hong Kong	Hong Kong	Chinese	1952-8	Business Executive	53919240001
CHEOK, Ho Fung Peter 2251 Tower 71 Hh Parkview 88 Tai Tam Reservoir Road Hong Kong	Jul 10, 1997		Director	2251 Tower 71 Hh Parkview 88 Tai Tam Reservoir Road Hong Kong	Hong Kong	Portuguese	1952-1	Business Executive	53919110001
BROWN, Philip William 80 Chesterton Lane GL7 1YD Cirencester Gloucestershire	Jul 09, 1998	Oct 19, 2022	Secretary	80 Chesterton Lane GL7 1YD Cirencester Gloucestershire		British			4605330003
TSANG, James Pak Ming Flat 2 16 Montagu Street W1V 7LJ London	Jul 10, 1997	Jul 09, 1998	Secretary	Flat 2 16 Montagu Street W1V 7LJ London		British		Solicitor	70575240001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 10, 1997	Jul 10, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WONG, Shui Hing Flat B 20/F Block 15 City One Hong Kong	Dec 05, 2001	Sep 09, 2010	Director	Flat B 20/F Block 15 City One Hong Kong		Hong Kong Chinese	1953-11	Business Executive	79880430001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 10, 1997	Jul 10, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPSEARCH MARKETING (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Li Yongjun Greenwood Close Pontprennau CF23 8RD Cardiff Maple House Wales	Jul 15, 2022	Greenwood Close Pontprennau CF23 8RD Cardiff Maple House Wales	No
	Nationality: Chinese Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Liu Xinjun Greenwood Close Pontprennau CF23 8RD Cardiff Maple House Wales	Jul 15, 2022	Greenwood Close Pontprennau CF23 8RD Cardiff Maple House Wales	No
	Nationality: Chinese Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ho Fung Cheok Tower 71 H H Parkview 88 Tai Tam Reservoir Road 2251 Hong Kong	Jul 10, 2016	Tower 71 H H Parkview 88 Tai Tam Reservoir Road 2251 Hong Kong	Yes
	Nationality: Portuguese Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Wai Min Cheok Chu Tower 71 H H Parkview 88 Tai Tam Reservoir Road 2251 Hong Kong	Jul 10, 2016	Tower 71 H H Parkview 88 Tai Tam Reservoir Road 2251 Hong Kong	Yes
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control 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.
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