WORDBANK MARKETING LTD
Overview
| Company Name | WORDBANK MARKETING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08526639 |
| 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 WORDBANK MARKETING LTD?
- Other publishing activities (58190) / Information and communication
Where is WORDBANK MARKETING LTD located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORDBANK MARKETING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WORDBANK MARKETING LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for WORDBANK MARKETING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2026 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Appointment of Mr Sam Grant-Dalton as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amber Mercedes Trentham as a director on Oct 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 8 pages | CS01 | ||||||||||
Consolidation and sub-division of shares on Feb 20, 2023 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2023
| 4 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of WORDBANK MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT-DALTON, Jolyon | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 278853590001 | |||||
| GRANT-DALTON, Kevin Duncan Spry | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | 14050620001 | |||||
| GRANT-DALTON, Sam | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 316927950001 | |||||
| KLEEMAN, David George | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 33770960004 | |||||
| GALITZINE, Emma Magdeline | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 69464660001 | |||||
| TRENTHAM, Amber Mercedes | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 282423190001 |
Who are the persons with significant control of WORDBANK MARKETING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Duncan Spry Grant-Dalton | Jan 28, 2021 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Princess Emma Magdeline Galitzine | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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