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ACUMEN MARKETING COMMUNICATIONS LIMITED

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

This company is commonly known as Acumen Marketing Communications Limited. The company was founded 26 years ago and was given the registration number 03478573. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ACUMEN MARKETING COMMUNICATIONS LIMITED
Company Number:03478573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 Upper Grosvenor Road, Tunbridge Wells, TN2 4EB

Secretary01 January 1998Active
Chaucers Puttenham Road, Seale, Farnham, GU10 1HP

Director01 September 2001Active
161 Upper Grosvenor Road, Tunbridge Wells, TN2 4EB

Director01 January 1998Active
57 Walsham Road, Walderslade, Chatham, ME5 9HX

Secretary10 December 1997Active
33 Lambourne Drive, Kings Hill, West Malling, ME19 6FN

Director10 December 1997Active
5 Redwood Park, Capel, Tonbridge, TN12 6WB

Director01 January 1998Active

People with Significant Control

Mr Peter Anthony Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lester William David Corney
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-03-05Gazette

Gazette dissolved liquidation.

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2020-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2019-12-23Address

Change sail address company with new address.

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2019-12-04Address

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

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2019-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-03Resolution

Resolution.

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2019-12-03Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-07-19Mortgage

Mortgage satisfy charge full.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2011-06-17Accounts

Accounts with accounts type full.

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