A MARKETING LIMITED
Overview
| Company Name | A MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10834240 |
| 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 A MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A MARKETING LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON MARKETING EVENTS LIMITED | Jun 23, 2017 | Jun 23, 2017 |
What are the latest accounts for A MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for A MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from London (Angel) Suite 238, Business Design Centre 52 Upper Street, Angel London N1 0QH England to 124 City Road London EC1V 2NX on Sep 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Prb Company Secretarial Llp as a secretary on Aug 25, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 56 Stamford Street London SE1 9LX England to London (Angel) Suite 238, Business Design Centre 52 Upper Street, Angel London N1 0QH on Jun 16, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Prb Company Secretarial Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to 56 Stamford Street London SE1 9LX on Jun 05, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of Andre Jorge Baptista Cummins as a person with significant control on Feb 12, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Andre Jorge Baptista Cummins as a director on Feb 12, 2018 | 2 pages | AP01 | ||
Who are the officers of A MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINS, Andre Jorge Baptista | Director | City Road EC1V 2NX London 124 England | England | British | 234233310001 | |||||||||||||
| PRB COMPANY SECRETARIAL LLP | Secretary | Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House, West Sussex United Kingdom |
| 156307310001 | ||||||||||||||
| CUMMINS, Andre Jorge Baptista | Director | Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House, Hurstwood Grange West Sussex United Kingdom | England | British | 234233310001 | |||||||||||||
| CUMMINS, Patrick Toamas Baptista | Director | Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House, Hurstwood Grange West Sussex United Kingdom | England | British | 237815930001 |
Who are the persons with significant control of A MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andre Jorge Baptista Cummins | Feb 12, 2018 | City Road EC1V 2NX London 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andre Jorge Baptista Cummins | Jun 23, 2017 | Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House, Hurstwood Grange West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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