MOMENTUM MARKETING SOLUTIONS LIMITED

MOMENTUM MARKETING SOLUTIONS LIMITED

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

    Company NameMOMENTUM MARKETING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07492846
    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 MOMENTUM MARKETING SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOMENTUM MARKETING SOLUTIONS LIMITED located?

    Registered Office Address
    6 Beechpark Way
    WD17 3TY Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOMENTUM MARKETING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 27, 2017

    What are the latest filings for MOMENTUM MARKETING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 27, 2017

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Jan 27, 2017

    1 pagesAA01

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to C/O Fox Jennings Cullen Tarn House, 77 High Street Yeadon Leeds West Yorkshire LS19 7SP

    1 pagesAD02

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

    7 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 6 Beach Park Way Watford Herts WD17 3TY United Kingdom* on Feb 24, 2012

    2 pagesAD01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

    3 pagesAA01

    Appointment of Louisa Earley as a secretary

    3 pagesAP03

    Appointment of Mrs Rhona Valvano as a director

    2 pagesAP01

    Appointment of Mrs Louisa Earley as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Incorporation

    43 pagesNEWINC

    Who are the officers of MOMENTUM MARKETING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Louisa
    Beechpark Way
    WD17 3TY Watford
    6
    Hertfordshire
    Secretary
    Beechpark Way
    WD17 3TY Watford
    6
    Hertfordshire
    British158346230001
    EARLEY, Louisa
    Beechpark Way
    WD17 3TY Watford
    6
    Herts
    United Kingdom
    Director
    Beechpark Way
    WD17 3TY Watford
    6
    Herts
    United Kingdom
    EnglandBritishMarketing Consultant157433960001
    VALVANO, Rhona
    Denewood Close, Nascotwood
    WD17 4SZ Watford
    8
    Herts
    United Kingdom
    Director
    Denewood Close, Nascotwood
    WD17 4SZ Watford
    8
    Herts
    United Kingdom
    EnglandBritishDirector157434090001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of MOMENTUM MARKETING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louisa Earley
    Beechpark Way
    WD17 3TY Watford
    6
    Herts
    Apr 06, 2016
    Beechpark Way
    WD17 3TY Watford
    6
    Herts
    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