SAUCE MARKETING LIMITED

Overview

Company Name	SAUCE MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03945044
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2000

Summary

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

What is the purpose of SAUCE MARKETING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SAUCE MARKETING LIMITED located?

Registered Office Address	The Clocktower Sherbourne Valley Hastings Road TN31 6HY Northiam East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SAUCE MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
SAUCE MARKETING PLC	Jun 21, 2002	Jun 21, 2002
SAUCE MARKETING LIMITED	Jul 30, 2001	Jul 30, 2001
CLASS MAGAZINES LIMITED	Mar 09, 2001	Mar 09, 2001
CLASSBAR.COM LIMITED	Mar 27, 2000	Mar 27, 2000
SPEED 8142 LIMITED	Mar 10, 2000	Mar 10, 2000

What are the latest accounts for SAUCE MARKETING LIMITED?

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

What is the status of the latest confirmation statement for SAUCE MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for SAUCE MARKETING LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2024

Confirmation statement made on Oct 30, 2024 with updates

4 pages

CS01

Sep 02, 2024

Unaudited abridged accounts made up to Apr 30, 2024

8 pages

Jan 18, 2024

Unaudited abridged accounts made up to Apr 30, 2023

7 pages

Oct 30, 2023

Confirmation statement made on Oct 30, 2023 with updates

4 pages

CS01

Jan 31, 2023

Unaudited abridged accounts made up to Apr 30, 2022

7 pages

Oct 31, 2022

Confirmation statement made on Oct 30, 2022 with updates

4 pages

CS01

Jan 19, 2022

Unaudited abridged accounts made up to Apr 30, 2021

7 pages

Nov 01, 2021

Confirmation statement made on Oct 30, 2021 with updates

4 pages

CS01

Dec 07, 2020

Unaudited abridged accounts made up to Apr 30, 2020

7 pages

Oct 30, 2020

Confirmation statement made on Oct 30, 2020 with updates

4 pages

CS01

Jan 29, 2020

Unaudited abridged accounts made up to Apr 30, 2019

6 pages

Oct 30, 2019

Confirmation statement made on Oct 30, 2019 with no updates

3 pages

CS01

Sep 18, 2019

Change of details for Mr Simon Difford as a person with significant control on Apr 06, 2016

2 pages

PSC04

Oct 30, 2018

Confirmation statement made on Oct 30, 2018 with updates

4 pages

CS01

Oct 16, 2018

Micro company accounts made up to Apr 30, 2018

4 pages

Jan 30, 2018

Micro company accounts made up to Apr 30, 2017

2 pages

Nov 10, 2017

Confirmation statement made on Oct 30, 2017 with updates

4 pages

CS01

Nov 10, 2017

Change of details for Mr Simon Difford as a person with significant control on Oct 30, 2017

2 pages

PSC04

Nov 10, 2017

Director's details changed for Mr Simon Newlyn Difford on Oct 30, 2017

2 pages

CH01

May 10, 2017

Registered office address changed from Office 2.10 Stancliffe House Molyneux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ to The Clocktower Sherbourne Valley Hastings Road Northiam East Sussex TN31 6HY on May 10, 2017

1 pages

AD01

Jan 11, 2017

Total exemption small company accounts made up to Apr 30, 2016

3 pages

Nov 04, 2016

Confirmation statement made on Oct 30, 2016 with updates

5 pages

CS01

Jan 20, 2016

Total exemption small company accounts made up to Apr 30, 2015

3 pages

Nov 20, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 336,543.2	SH01

Aug 17, 2015

Director's details changed for Simon Newlyn Difford on Aug 17, 2015

2 pages

CH01

View All Filings

Who are the officers of SAUCE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIFFORD, Simon Newlyn Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	Jul 30, 2001		Director	Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	England	British	1965-11	Director	74343350002
DIFFORD, Simon Newlyn 169 Grange Road Bermondsey SE1 38N London 1 Futura House	May 01, 2003	Nov 04, 2008	Secretary	169 Grange Road Bermondsey SE1 38N London 1 Futura House		British		Publisher	74343350002
DIFFORD, Simon Newlyn Flat 12 Walker House Boundary Street E2 7JE London	Apr 05, 2001	Jun 20, 2002	Secretary	Flat 12 Walker House Boundary Street E2 7JE London		British		Director	74343350001
HARRIS, Michael Lionel 5 Briar Road HA3 0DP Kenton Middlesex	Jun 20, 2002	Apr 28, 2003	Secretary	5 Briar Road HA3 0DP Kenton Middlesex		British			18692980001
SHARMAN-COX, Hannah Pinehurst Court 1-3 Colville Gardens W11 2BH London Flat 10	Nov 04, 2008	Aug 11, 2015	Secretary	Pinehurst Court 1-3 Colville Gardens W11 2BH London Flat 10		British		Company Secretary	136615570001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 10, 2000	Mar 10, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
AGNEW, Richard Alexander 35 Craigmillar Avenue Milngavie G62 8AX Glasgow	Jul 28, 2004	Mar 02, 2007	Director	35 Craigmillar Avenue Milngavie G62 8AX Glasgow	Scotland	British	1947-6	Director	461440004
COE, John Maitland Bishops Green Barnston CM6 1NF Great Dunmow Essex	Jul 30, 2001	Sep 30, 2004	Director	Bishops Green Barnston CM6 1NF Great Dunmow Essex	United Kingdom	English	1955-2	Director	34924830002
COOPER, Robert 100 S.Pointe Dr Suite 3705 Miami Beach 33139 Fl Usa	Mar 02, 2007	Oct 06, 2008	Director	100 S.Pointe Dr Suite 3705 Miami Beach 33139 Fl Usa		Usa	1976-3	Executive	119910600001
HOPKINS, Paul Charles 7 Upper Belgrave Street SW1X 8BD London	Apr 28, 2003	Mar 23, 2005	Director	7 Upper Belgrave Street SW1X 8BD London		British	1957-5	Investment Manager	54423860002
HOPKINS, Paul Charles Butlers Hatfield Peverel CM3 2LY Chelmsford Essex	May 17, 2000	Jan 29, 2002	Director	Butlers Hatfield Peverel CM3 2LY Chelmsford Essex		British	1957-5	Director	54423860001
STEELE COLTON, Valerie Maxine 43 Woodside Road IG8 0TW Woodford Green Essex	Sep 08, 2003	Jan 12, 2004	Director	43 Woodside Road IG8 0TW Woodford Green Essex	United Kingdom	British	1957-8	Co Director	46956170002
STOUTZKER, Ian Isaac 33 Wilton Crescent SW1X 8RX London	May 17, 2000	Sep 30, 2004	Director	33 Wilton Crescent SW1X 8RX London	England	British	1929-1	Director	2658490001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 10, 2000	Mar 10, 2000	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 SAUCE MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Newlyn Difford Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	Apr 06, 2016	Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	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.
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