This company is commonly known as Denfield Advertising & Marketing Limited. The company was founded 23 years ago and was given the registration number 04145473. The firm's registered office is in LEAMINGTON SPA. You can find them at 22 New Street, , Leamington Spa, Warwickshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | DENFIELD ADVERTISING & MARKETING LIMITED |
|---|---|---|
| Company Number | : | 04145473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 New Street, Leamington Spa, Warwickshire, CV31 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Clarence Terrace, Warwick Street, Leamington Spa, England, CV32 5LD | Secretary | 22 January 2001 | Active |
| 6 Clarence Terrace, Warwick Street, Leamington Spa, England, CV32 5LD | Director | 01 September 2021 | Active |
| 6 Clarence Terrace, Warwick Street, Leamington Spa, England, CV32 5LD | Director | 22 January 2001 | Active |
| 6 Clarence Terrace, Warwick Street, Leamington Spa, England, CV32 5LD | Director | 22 January 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 22 January 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 22 January 2001 | Active |
| Mr Timothy Guy Baumfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Clarence Terrace, Warwick Street, Leamington Spa, England, CV32 5LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Officers | Change person secretary company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Capital | Capital cancellation shares. | Download |
| 2018-12-18 | Capital | Capital return purchase own shares. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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