ONCE UPON A TIME MARKETING LIMITED
Overview
| Company Name | ONCE UPON A TIME MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03406501 |
| 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 ONCE UPON A TIME MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ONCE UPON A TIME MARKETING LIMITED located?
| Registered Office Address | 17 Bowling Green Lane Clerkenwell EC1R 0QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONCE UPON A TIME MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUTTS RETAIL COMMUNICATIONS LIMITED | Oct 23, 1997 | Oct 23, 1997 |
| SHELFCO (NO. 1364) LIMITED | Jul 22, 1997 | Jul 22, 1997 |
What are the latest accounts for ONCE UPON A TIME MARKETING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ONCE UPON A TIME MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for ONCE UPON A TIME MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 034065010021 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 034065010022 in full | 1 pages | MR04 | ||||||||||||||
Notification of Once upon a Time Creative Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Once upon a Time London Ltd as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 03, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 034065010023, created on Nov 17, 2025 | 10 pages | MR01 | ||||||||||||||
Change of details for Once upon a Time London Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Once upon a Time London Ltd as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Robert David Ward as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daniel Eric Miller on Jul 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrea Clare Pilgram on Jul 24, 2024 | 2 pages | CH01 | ||||||||||||||
Amended full accounts made up to Apr 30, 2023 | 34 pages | AAMD | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert David Ward on Jul 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrea Clare Pilgram on Jul 20, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Andrea Clare Pilgrim as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of ONCE UPON A TIME MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Daniel Eric | Director | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | United Kingdom | British | 195572340003 | |||||
| PILGRAM, Andrea Clare | Director | Bowling Green Lane Clerkenwell EC1R 0BU London 17 United Kingdom | United Kingdom | British | 184935080003 | |||||
| ALEXANDER, Charles Stuart | Secretary | 24 Waveney Close E1W 2JL London | British | 7666350001 | ||||||
| BARFIELD, Richard Timothy | Secretary | Bellway Court Silkwood Park WF5 7TL Wakefield West Yorkshire | 149688040001 | |||||||
| CLARKE, Martin John | Secretary | 105 Congleton Road SK11 7XD Macclesfield Cheshire | British | 53461320002 | ||||||
| EARNSHAW, Jeremy Waring | Secretary | 10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire | British | 129305300001 | ||||||
| SHAW, Mark | Secretary | Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Skegby Lodge Nottinghamshire | British | 146240110001 | ||||||
| STIRLING, John Henry | Secretary | Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom | 168886490001 | |||||||
| WINFIELD, Bruce Malcolm | Secretary | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | British | 147948820001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ALEXANDER, Charles Stuart | Director | 24 Waveney Close E1W 2JL London | British | 7666350001 | ||||||
| BARFIELD, Richard Timothy | Director | Bellway Court Silkwood Park WF5 7TL Wakefield West Yorkshire | England | British | 123477010001 | |||||
| BELL, Patrick Charles | Director | Coles Barn Belchamp Otten CO10 7BG Sudbury Suffolk | United Kingdom | British | 71758630001 | |||||
| BELL, Patrick Charles | Director | Coles Barn Belchamp Otten CO10 7BG Sudbury Suffolk | United Kingdom | British | 71758630001 | |||||
| BOOKER, Gary Anthony | Director | 23 Lindsay Drive TW17 8JU Shepperton Middlesex | British | 29708770002 | ||||||
| BRUFORD, Paul James | Director | 2 Silver Birch Court TN26 1NR Shadoxhurst Kent | England | English | 125176340001 | |||||
| BURNS, Dominic John | Director | 6 The Chase Great Woodcote Park IG10 4RE Loughton Essex | British | 109269850001 | ||||||
| BURNS, Graeme Ian, Mr. | Director | 29 Moody Street CW12 4AN Congleton Cheshire | United Kingdom | British | 75720570001 | |||||
| CAHN, Christopher Charles | Director | 39 Anchorage Point Cuba Street E14 8NF London | British | 85328320001 | ||||||
| CAINES, Katherine Ann | Director | 138 Whittington Road Bowes Park N22 8YL London | British | 109269760001 | ||||||
| CANNING, Paul | Director | c/o H.I.G. European Capital Partners Llp St. George Street W1S 1FS London 25 England | United Kingdom | British | 165964000001 | |||||
| EARNSHAW, Jeremy Waring | Director | 10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire | England | British | 129305300001 | |||||
| ESSEX, Norman Arthur | Director | Elm Green Farm Danbury CM3 4DW Chelmsford Essex | British | 7666380001 | ||||||
| ESSEX, Norman Arthur | Director | Elm Green Farm Danbury CM3 4DW Chelmsford Essex | British | 7666380001 | ||||||
| ESSEX, Robert Thomas Tickler | Director | 21 Rylett Road W12 9SS London | England | British | 7666390002 | |||||
| FAULDS, James Joseph Michael | Director | Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom | Scotland | British | 571840010 | |||||
| FLETCHER, Mark | Director | 10 Roundhill Close LE16 8FZ Market Harborough Leicestershire | British | 74248000001 | ||||||
| FONEY, Matthew Jon | Director | 21 Midmoor Road Baalham SW12 0EW London | British | 56341980001 | ||||||
| FOWLER, Robert Edward | Director | 42 Foord Road Lenham ME17 2QN Maidstone Kent | United Kingdom | British | 26408910001 | |||||
| GODRIDGE, Warren Stafford | Director | Aurora Three South Dock Marina Rope Street SE16 1TX London | British | 58083640001 | ||||||
| HAMPSON, Andrew Robert | Director | 16 Codling Close E1 London | British | 64768340002 | ||||||
| HANCOCK, Adrian John | Director | 13 Perry Way GU18 5LB Lightwater Surrey | England | British | 126039400001 | |||||
| HARRIS, Graeme Richard | Director | 35 Allerton Road N16 5UF London | England | British | 56342040002 | |||||
| KIDD, Nigel Mcgregor | Director | 166 Rembrandt Court Stubbs Drive SE16 3EQ London | British | 67829250001 | ||||||
| KNIGHTS, Gary | Director | The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex | United Kingdom | British | 45695650002 |
Who are the persons with significant control of ONCE UPON A TIME MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Once Upon A Time Creative Limited | Nov 17, 2025 | Bowling Green Lane EC1R 0BU London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Once Upon A Time London Ltd | Apr 06, 2016 | Bowling Green Lane Clerkenwell EC1R 0BU London 17 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrea Clare Pilgrim | Apr 06, 2016 | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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