COMMERCIAL MARKETING LIMITED

COMMERCIAL MARKETING LIMITED

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

    Company NameCOMMERCIAL MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09191536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL MARKETING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is COMMERCIAL MARKETING LIMITED located?

    Registered Office Address
    Midway House Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for COMMERCIAL MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2016

    15 pagesAA

    Termination of appointment of Simon John Bullingham as a director on Nov 10, 2016

    1 pagesTM01

    Satisfaction of charge 091915360001 in full

    4 pagesMR04

    Previous accounting period shortened from Jan 31, 2017 to Apr 30, 2016

    1 pagesAA01

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Bullingham on Dec 01, 2015

    2 pagesCH01

    Director's details changed for Mr Arthur Stephen Hindmarch on Nov 01, 2015

    2 pagesCH01

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

    5 pagesAA

    Termination of appointment of Peter George Cassidy as a director on Jun 22, 2016

    1 pagesTM01

    Previous accounting period extended from Aug 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Termination of appointment of Christopher Peter Martin as a director on Dec 08, 2015

    1 pagesTM01

    Registered office address changed from The Old School House Leckhampton Road Cheltenham GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on Nov 26, 2015

    1 pagesAD01

    Appointment of Mr Arthur Stephen Hindmarch as a director on Oct 21, 2015

    2 pagesAP01

    Director's details changed for Mr Christopher Reeves on Sep 15, 2015

    2 pagesCH01

    Appointment of Mr Simon Bullingham as a director on Sep 15, 2015

    2 pagesAP01

    Appointment of Mr Christopher Reeves as a director on Sep 15, 2015

    2 pagesAP01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of COMMERCIAL MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDMARCH, Arthur Michael Stephen
    Herrick Way
    Staverton Technology Park, Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way
    Staverton Technology Park, Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    EnglandBritishDirector38806350006
    BULLINGHAM, Simon John
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    EnglandBritishDirector151278770005
    CASSIDY, Peter George
    Gretton Road
    GL52 9QU Gotherington
    55-57
    United Kingdom
    Director
    Gretton Road
    GL52 9QU Gotherington
    55-57
    United Kingdom
    EnglandBritishDirector45196010003
    MARTIN, Christopher Peter
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    Director
    Herrick Way, Staverton Technology Park
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    EnglandBritishDirector75806480006

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Creative Agency Network Limited
    Herrick Way
    Staverton Technology Park, Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Apr 06, 2016
    Herrick Way
    Staverton Technology Park, Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does COMMERCIAL MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2014
    Delivered On Nov 26, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2014Registration of a charge (MR01)
    • Nov 16, 2016Satisfaction of a charge (MR04)

    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