HALLMARK MARKETING LIMITED
Overview
| Company Name | HALLMARK MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03959769 |
| 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 HALLMARK MARKETING LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HALLMARK MARKETING LIMITED located?
| Registered Office Address | 97 Carlton Avenue East HA9 8LZ Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLMARK MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HALLMARK MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for HALLMARK MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Elliott Marzell as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||||||||||||||||||||||
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 97 Carlton Avenue East Wembley Middlesex HA9 8LZ on Nov 14, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 15 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 15 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Mar 26, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN to Northside House Mount Pleasant Barnet Herts EN4 9EE on Sep 29, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Simon Marzell as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Sara Marzell as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Simon Marzell as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of HALLMARK MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARZELL, Sara | Secretary | HA9 8LZ Wembley 97 Carlton Avenue East Middlesex United Kingdom | British | 43525440002 | ||||||
| MARZELL, Elliott | Director | HA9 8LZ Wembley 97 Carlton Avenue East Middlesex United Kingdom | United Kingdom | British | 331993060001 | |||||
| MARZELL, Sara | Director | HA9 8LZ Wembley 97 Carlton Avenue East Middlesex United Kingdom | United Kingdom | British | 43525440003 | |||||
| MARZELL, Simon | Director | HA9 8LZ Wembley 97 Carlton Avenue East Middlesex United Kingdom | United Kingdom | British | 1519770003 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| AMBIAN SECRETARIES LTD | Secretary | PO BOX 136 23 Old Green Road CT10 2GN Broadstairs Kent | 73571950001 | |||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| GLASSMAN, Brian | Director | Newtrees Rucklers Lane WD4 9NQ Kings Langley Hertfordshire | England | British | 96250920001 | |||||
| MARZELL, Simon | Director | 2 Hampden Way Nascot Wood WD17 4SS Watford Hertfordshire | United Kingdom | British | 1519770003 |
Who are the persons with significant control of HALLMARK MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Marzell | Mar 31, 2020 | E1 8NN London 66 Prescot St England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sara Marzell | Apr 06, 2016 | E1 8NN London 66 Prescot Street United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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