COMMERCIAL MARKETING LIMITED
Overview
Company Name | COMMERCIAL MARKETING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09191536 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL MARKETING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for COMMERCIAL MARKETING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Simon John Bullingham as a director on Nov 10, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 091915360001 in full | 4 pages | MR04 | ||||||||||
Previous accounting period shortened from Jan 31, 2017 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Bullingham on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arthur Stephen Hindmarch on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Peter George Cassidy as a director on Jun 22, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Aug 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Peter Martin as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Arthur Stephen Hindmarch as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Christopher Reeves on Sep 15, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Bullingham as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Reeves as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of COMMERCIAL MARKETING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HINDMARCH, Arthur Michael Stephen | Director | Herrick Way Staverton Technology Park, Staverton GL51 6TQ Cheltenham Midway House England | England | British | Director | 38806350006 | ||||
BULLINGHAM, Simon John | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | England | British | Director | 151278770005 | ||||
CASSIDY, Peter George | Director | Gretton Road GL52 9QU Gotherington 55-57 United Kingdom | England | British | Director | 45196010003 | ||||
MARTIN, Christopher Peter | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | England | British | Director | 75806480006 |
Who are the persons with significant control of COMMERCIAL MARKETING LIMITED?
Name | Notified On | Address | Ceased | ||||
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Creative Agency Network Limited | Apr 06, 2016 | Herrick Way Staverton Technology Park, Staverton GL51 6TQ Cheltenham Midway House England | No | ||||
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Natures of Control
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Does COMMERCIAL MARKETING LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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