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ACTIVATED MARKETING LIMITED

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

This company is commonly known as Activated Marketing Limited. The company was founded 28 years ago and was given the registration number 03144877. The firm's registered office is in CARSHALTON. You can find them at Unit 7 No 3 Chantry Court, Plumpton Way, Carshalton, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ACTIVATED MARKETING LIMITED
Company Number:03144877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 7 No 3 Chantry Court, Plumpton Way, Carshalton, Surrey, SM5 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Court Drive, Sutton, SM1 3RG

Director06 March 1996Active
Old Post Office, Upper Street, Higham, CO7 6LB

Secretary06 March 1996Active
33 Court Drive, Sutton, SM1 3RG

Secretary31 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 January 1996Active
Old Post Office, Upper Street, Higham, CO7 6LB

Director06 March 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 January 1996Active

People with Significant Control

Mr Christopher Vieyra
Notified on:30 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Unit 7 No 3 Chantry Court, Carshalton, SM5 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Termination secretary company with name termination date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts amended with accounts type total exemption small.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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