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ACTUALLY MARKETING LIMITED

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

This company is commonly known as Actually Marketing Limited. The company was founded 7 years ago and was given the registration number 10616931. The firm's registered office is in GLOUCESTER. You can find them at Brunswick House, Gloucester Business Park, Gloucester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACTUALLY MARKETING LIMITED
Company Number:10616931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brunswick House, Gloucester Business Park, Gloucester, England, GL3 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunswick House, Gloucester Business Park, Gloucester, England, GL3 4AA

Director13 February 2017Active
Brunswick House, Gloucester Business Park, Gloucester, England, GL3 4AA

Director13 February 2017Active

People with Significant Control

Alder King Llp
Notified on:09 February 2018
Status:Active
Country of residence:United Kingdom
Address:Pembroke House, 15 Pembroke Road, Bristol, United Kingdom, BS8 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Richard Price
Notified on:13 February 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Brunswick House, Gloucester Business Park, Gloucester, England, GL3 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Mark Watson
Notified on:13 February 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Brunswick House, Gloucester Business Park, Gloucester, England, GL3 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-12Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-21Accounts

Legacy.

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2022-11-21Other

Legacy.

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2022-11-21Other

Legacy.

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2022-11-10Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-25Accounts

Legacy.

Download
2021-11-25Other

Legacy.

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2021-11-25Other

Legacy.

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2021-05-05Accounts

Change account reference date company previous extended.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-10Accounts

Legacy.

Download
2020-09-10Other

Legacy.

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2020-09-10Other

Legacy.

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2020-09-07Other

Legacy.

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2020-09-07Other

Legacy.

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2020-07-23Other

Legacy.

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