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DRIVINGFORCE MARKETING LIMITED

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

This company is commonly known as Drivingforce Marketing Limited. The company was founded 21 years ago and was given the registration number 04741843. The firm's registered office is in LONDON. You can find them at 6 High Trees, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DRIVINGFORCE MARKETING LIMITED
Company Number:04741843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2003
End of financial year:07 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 High Trees, London, England, SW2 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, High Trees, London, England, SW2 3PU

Director20 December 2019Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary23 April 2003Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX

Corporate Secretary06 September 2004Active
International House, 15 Bredbury Business Park, Bredbury, Stockport, SK6 2SN

Corporate Secretary28 January 2004Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX

Director21 March 2012Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director23 April 2003Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX

Corporate Director28 January 2004Active
International House, 15 Bredbury Business Park, Bredbury, Stockport, SK6 2SN

Corporate Director28 January 2004Active

People with Significant Control

Mr Tarso Rodrigo Beretta
Notified on:20 December 2019
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:England
Address:6, High Trees, London, England, SW2 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham James Foster
Notified on:23 April 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:Mottram House, 43 Greek Street, Stockport, SK3 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Address

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

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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