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FURNACE MARKETING LIMITED

FURNACE MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFURNACE MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12619637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FURNACE MARKETING LIMITED?

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

    Where is FURNACE MARKETING LIMITED located?

    Registered Office Address
    87-88 Turnmill Street
    EC1M 5QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FURNACE MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SA2020 ALPHA LIMITEDMay 22, 2020May 22, 2020

    What are the latest accounts for FURNACE MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FURNACE MARKETING LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for FURNACE MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Leonard Carlton-Parada as a director on Dec 29, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		5 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Registration of charge 126196370006, created on Oct 01, 2024

    		30 pagesMR01

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Simon James Quarendon as a director on Jan 26, 2023

    		1 pagesTM01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Appointment of Dominic Peter John Hawes-Fairley as a director on Dec 16, 2022

    		2 pagesAP01

    Registration of charge 126196370005, created on Dec 16, 2022

    		26 pagesMR01

    Registration of charge 126196370004, created on Jun 14, 2022

    		26 pagesMR01

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 126196370003, created on May 12, 2022

    		25 pagesMR01

    Registration of charge 126196370002, created on May 11, 2022

    		25 pagesMR01

    Satisfaction of charge 126196370001 in full

    		1 pagesMR04

    Director's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of FURNACE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWES-FAIRLEY, Dominic Peter John
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		Director
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		EnglandBritish303544120001
    CARLTON-PARADA, Matthew Leonard
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		Director
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		EnglandBritish275721720002
    HAWES-FAIRLEY, Dominic Peter John
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		Director
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		EnglandBritish170200820004
    QUARENDON, Simon James
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		Director
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		EnglandBritish17880080003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Selbey Anderson Ltd
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		May 22, 2020
    Turnmill Street
    EC1M 5QU London
    87-88
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11151713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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