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3RD AGE MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3rd Age Marketing Ltd. The company was founded 3 years ago and was given the registration number 13023373. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:3RD AGE MARKETING LTD
Company Number:13023373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director07 June 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary02 December 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director16 November 2020Active

People with Significant Control

Neville Anthony Taylor
Notified on:07 June 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Phillip Reeves Knyght
Notified on:16 November 2020
Status:Active
Date of birth:August 1970
Nationality:Australian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Appoint corporate secretary company with name date.

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2020-11-16Incorporation

Incorporation company.

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