EMPOWERED MARKETING GROUP LIMITED
Overview
| Company Name | EMPOWERED MARKETING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11069712 |
| 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 EMPOWERED MARKETING GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EMPOWERED MARKETING GROUP LIMITED located?
| Registered Office Address | 128 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPOWERED MARKETING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WE FILL EVENTS LTD | Nov 17, 2017 | Nov 17, 2017 |
What are the latest accounts for EMPOWERED MARKETING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EMPOWERED MARKETING GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | Yes |
What are the latest filings for EMPOWERED MARKETING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 2 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Nov 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Notification of Hyper Targeted Marketing Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Joseph Smith as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Steven Christopher Oddy as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Daniel Steven Priestley as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Mark Telford as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Daniel Priestley as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Mark Telford as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Joseph Smith on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Joseph Smith as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||||||
Who are the officers of EMPOWERED MARKETING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODDY, Steven Christopher | Director | City Road EC1V 2NX London 128 United Kingdom | England | British | 119352310004 | |||||
| SMITH, Joseph | Director | City Road EC1V 2NX London 128 United Kingdom | England | Australian | 240276640001 | |||||
| PRIESTLEY, Daniel Steven | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | 244239570002 | |||||
| TELFORD, Robert Mark | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | British | 123853320001 |
Who are the persons with significant control of EMPOWERED MARKETING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyper Targeted Marketing Limited | Jul 01, 2025 | Clarendon Road C/O Hillier Hopkins Llp First Floor, Radius House WD17 1HP Watford 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Smith | Nov 17, 2017 | City Road EC1V 2NX London 128 United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
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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