OSBORNE MARKETING LTD

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

    Company NameOSBORNE MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03925505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OSBORNE MARKETING LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is OSBORNE MARKETING LTD located?

    Registered Office Address
    70 Seabourne Road
    BH5 2HT Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSBORNE MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for OSBORNE MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Director's details changed for Mr Stephen David Osborne on Apr 11, 2022

    2 pagesCH01

    Change of details for Mr Stephen David Osborne as a person with significant control on Apr 11, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Director's details changed for Mr Stephen David Osborne on Sep 26, 2019

    2 pagesCH01

    Change of details for Mr Stephen David Osborne as a person with significant control on Sep 02, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Stephen David Osborne on May 16, 2016

    2 pagesCH01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Who are the officers of OSBORNE MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Stephen David
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    England
    Director
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    England
    EnglandBritishMarketing Consultant79565090006
    OSBORNE, Margaret
    4 Gleneagles Avenue
    BH14 9LJ Poole
    Dorset
    Secretary
    4 Gleneagles Avenue
    BH14 9LJ Poole
    Dorset
    British68778390001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    EXPRESS TAX LIMITED
    4 Trinity
    161 Old Christchurch Road
    BH1 1JU Bournemouth
    Dorset
    Secretary
    4 Trinity
    161 Old Christchurch Road
    BH1 1JU Bournemouth
    Dorset
    69266870001
    OSBORNE, Stephen David
    21 Ashbourne Road
    BH5 2JS Bournemouth
    Director
    21 Ashbourne Road
    BH5 2JS Bournemouth
    United KingdomBritishMarketing Consultant79565090002
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Osborne
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    England
    Feb 15, 2017
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    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.

    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