ETHOS MARKETING (UK) LTD

Overview

Company Name	ETHOS MARKETING (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03807584
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1999

Summary

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

What is the purpose of ETHOS MARKETING (UK) LTD?

Travel agency activities (79110) / Administrative and support service activities

Where is ETHOS MARKETING (UK) LTD located?

Registered Office Address	Barttelot Court Barttelot Road, RH12 1DQ Horsham, West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ETHOS MARKETING (UK) LTD?

Previous Company Names
Company Name	From	Until
ETHOS MARKETING GROUP LIMITED	Jul 15, 1999	Jul 15, 1999

What are the latest accounts for ETHOS MARKETING (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ETHOS MARKETING (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for ETHOS MARKETING (UK) LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with updates	3 pages	CS01

Jul 15, 2025	Director's details changed for Amanda England on Jul 15, 2025	2 pages	CH01

Jul 15, 2025	Director's details changed for Alison Margaret Allison on Jul 15, 2025	2 pages	CH01

Jul 15, 2025	Secretary's details changed for Alison Margaret Allison on Jul 15, 2025	1 pages	CH03

Jul 15, 2025	Change of details for Amanda England as a person with significant control on Jul 15, 2025	2 pages	PSC04

Jul 15, 2025	Change of details for Alison Margaret Allison as a person with significant control on Jul 15, 2025	2 pages	PSC04

May 12, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 18, 2024	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on Sep 18, 2024	1 pages	AD01

Jul 17, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 15, 2023 with updates	5 pages	CS01

Jun 12, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jul 31, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jul 18, 2021	Change of details for Alison Margaret Allison as a person with significant control on May 18, 2021	2 pages	PSC04

Jul 18, 2021	Change of details for Amanda England as a person with significant control on May 18, 2021	2 pages	PSC04

Jul 18, 2021	Director's details changed for Alison Margaret Allison on May 18, 2021	2 pages	CH01

Jul 18, 2021	Director's details changed for Amanda England on May 18, 2021	2 pages	CH01

Jul 18, 2021	Secretary's details changed for Alison Margaret Allison on May 18, 2021	1 pages	CH03

Jul 18, 2021	Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Jul 18, 2021	1 pages	AD01

Mar 25, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ETHOS MARKETING (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLISON, Alison Margaret Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	Jul 15, 1999		Secretary	Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom		British		Travel Marketing	65153930004
ALLISON, Alison Margaret Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	Jul 15, 1999		Director	Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	United Kingdom	British	1961-2	Company Director	65153930004
ENGLAND, Amanda Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	Dec 01, 2003		Director	Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	England	British	1969-1	Company Director	95090970002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 15, 1999	Jul 15, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WRIGHT, Elizabeth Anne 4 Charlton Street BN44 3LE Steyning West Sussex	Jul 15, 1999	Apr 30, 2006	Director	4 Charlton Street BN44 3LE Steyning West Sussex		British	1963-6	Travel Marketing	41401040002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 15, 1999	Jul 15, 1999	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 ETHOS MARKETING (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Amanda England Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	Apr 06, 2016	Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Alison Margaret Allison Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	Apr 06, 2016	Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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