This company is commonly known as Catalogue Marketing Uk Limited. The company was founded 25 years ago and was given the registration number 03560915. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CATALOGUE MARKETING UK LIMITED |
|---|---|---|
| Company Number | : | 03560915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Secretary | 25 January 2016 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 25 January 2016 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 08 May 1998 | Active |
| Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW | Secretary | 08 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 May 1998 | Active |
| Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW | Director | 05 November 2003 | Active |
| Poole Bay Holdings Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, England, CV34 5LB |
| Nature of control | : |
|
| Mrs Fiona Jane Mckenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | Greenway House, Sugarswell Business Park, Shenington, Banbury, OX15 6HW |
| Nature of control | : |
|
| Poole Bay Holdings Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Greenway House, Sugarswell Business Park, Banbury, United Kingdom, OX15 6HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Officers | Change person director company with change date. | Download |
| 2016-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-04 | Officers | Appoint person director company with name date. | Download |
| 2016-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-04 | Officers | Termination director company with name termination date. | Download |
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