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CONVEX MARKETING LTD.

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

This company is commonly known as Convex Marketing Ltd.. The company was founded 24 years ago and was given the registration number 03859504. The firm's registered office is in EAST MEON,, PETERSFIELD. You can find them at The Sustainability Centre, Droxford Road,, East Meon,, Petersfield, Hampshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CONVEX MARKETING LTD.
Company Number:03859504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1999
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Sustainability Centre, Droxford Road,, East Meon,, Petersfield, Hampshire, GU32 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Riplington Cottages, East Meon, Petersfield, GU32 1HU

Secretary23 July 2001Active
1 Riplington Cottages, East Meon, Petersfield, GU32 1HU

Director15 October 1999Active
5 Knapps Hard, West Meon, Petersfield, GU32 1LE

Director15 October 1999Active
25 Lower Wardown, Petersfield, GU31 4PA

Secretary15 October 1999Active

People with Significant Control

Mr Alexander Timothy Lyder Briggs
Notified on:30 June 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Leslie Cousins
Notified on:30 June 2016
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 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 (6 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
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-19Dissolution

Dissolution application strike off company.

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2021-11-25Accounts

Change account reference date company current extended.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-03-01Address

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

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2021-03-01Capital

Capital allotment shares.

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2021-03-01Capital

Capital allotment shares.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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