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CONSTRUCTIVE MARKETING LTD

CONSTRUCTIVE MARKETING LTD

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

    • Overview

    Company NameCONSTRUCTIVE MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03901923
    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 CONSTRUCTIVE MARKETING LTD?

    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is CONSTRUCTIVE MARKETING LTD located?

    Registered Office Address
    c/o MR J LEESE
    Unit 2 Lakes Court, Lancaster Park
    Newborough Road
    DE13 9PD Needwood
    Burton On Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSTRUCTIVE MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    FEEDBACK MARKETING & DESIGN LIMITEDFeb 07, 2000Feb 07, 2000
    SPEED 8050 LIMITEDJan 04, 2000Jan 04, 2000

    What are the latest accounts for CONSTRUCTIVE MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CONSTRUCTIVE MARKETING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

    What are the latest filings for CONSTRUCTIVE MARKETING LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Sarah Louise Leese as a director on Oct 13, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Registered office address changed from * 18 St. Christophers Way Pride Park Derby DE24 8JY* on Feb 20, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of CONSTRUCTIVE MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEESE, Sarah Louise Ellen
    Holloway Pringle
    Boylestone
    DE6 5AB Ashbourne
    Derbyshire
    		Secretary
    Holloway Pringle
    Boylestone
    DE6 5AB Ashbourne
    Derbyshire
    		British68322360001
    LEESE, Jonathan Peter
    Holloway Pringle
    Boylestone
    DE6 5AB Ashbourne
    Derbyshire
    		Director
    Holloway Pringle
    Boylestone
    DE6 5AB Ashbourne
    Derbyshire
    		United KingdomBritish68322280001
    LEESE, Sarah Louise
    Lancaster Park
    DE13 9PD Burton On Trent
    Unit 2 Lakes Court
    Staffs
    United Kingdom
    		Director
    Lancaster Park
    DE13 9PD Burton On Trent
    Unit 2 Lakes Court
    Staffs
    United Kingdom
    		United KingdomBritish186873320001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTIVE MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Peter Leese
    Lancaster Park
    DE13 9PD Burton On Trent
    Unit 2 Lakes Court
    Staffs
    United Kingdom
    		Apr 06, 2016
    Lancaster Park
    DE13 9PD Burton On Trent
    Unit 2 Lakes Court
    Staffs
    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.
    Mrs Sarah Louise Leese
    Newborough Road
    Burton On Trent
    DE13 9PD Needwood
    Unit 2 Lakes Court, Lancaster Park
    United Kingdom
    		Apr 06, 2016
    Newborough Road
    Burton On Trent
    DE13 9PD Needwood
    Unit 2 Lakes Court, Lancaster Park
    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.
    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