POW MARKETING LIMITED

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

    Company NamePOW MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06237377
    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 POW MARKETING LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is POW MARKETING LIMITED located?

    Registered Office Address
    Midsummer House Top House Court
    Kirk Smeaton
    WF8 3LA Pontefract
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POW MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueYes

    What are the latest filings for POW MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Notification of Barnaby Simon Byfield as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Termination of appointment of Pamela Louise Byfield as a secretary on Dec 12, 2016

    1 pagesTM02

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2016

    Statement of capital on Jul 03, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of POW MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYFIELD, Barnaby Simon
    Midsummer House
    Top House Court
    WF8 3LA Kirk Smeaton
    West Yorkshire
    Director
    Midsummer House
    Top House Court
    WF8 3LA Kirk Smeaton
    West Yorkshire
    United KingdomBritish122029530001
    BYFIELD, Pamela Louise
    Pensilver
    Penwartha Coombe
    TR6 0AY Perranporth
    Cornwall
    Secretary
    Pensilver
    Penwartha Coombe
    TR6 0AY Perranporth
    Cornwall
    BritishSecretary122029410001
    AR CORPORATE SERVICES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    115963520001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    115963510001

    Who are the persons with significant control of POW MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barnaby Simon Byfield
    Midsummer House Top House Court
    Kirk Smeaton
    WF8 3LA Pontefract
    West Yorkshire
    Apr 06, 2016
    Midsummer House Top House Court
    Kirk Smeaton
    WF8 3LA Pontefract
    West Yorkshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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