This company is commonly known as Beta Marketing Limited. The company was founded 17 years ago and was given the registration number 06094446. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | BETA MARKETING LIMITED |
|---|---|---|
| Company Number | : | 06094446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Northfields Prospect, London, SW18 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Helena Road, London, United Kingdom, NW10 1HY | Director | 27 November 2009 | Active |
| 15, Northfields Prospect, London, England, SW18 1PE | Corporate Secretary | 12 February 2007 | Active |
| Via Don Sturzo 2, Guanzate, Como, Italy, | Director | 21 April 2008 | Active |
| 17 Belsize Road, London, NW6 4RX | Director | 12 February 2007 | Active |
| 15, Northfields Prospect, London, SW18 1PE | Director | 09 July 2010 | Active |
| Mr. Ernestino Franz | ||
| Notified on | : | 09 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 23, Helena Road, London, United Kingdom, NW10 1HY |
| Nature of control | : |
|
| Mr. Antonio Ruggieri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Italian |
| Address | : | 15, Northfields Prospect, London, SW18 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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