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Electronics Marketing Limited, KT2 5BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRONICS MARKETING LIMITED

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

This company is commonly known as Electronics Marketing Limited. The company was founded 37 years ago and was given the registration number 02159548. The firm's registered office is in KINGSTON UPON THAMES. You can find them at The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ELECTRONICS MARKETING LIMITED
Company Number:02159548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1987
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Secretary05 January 2018Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director06 April 2011Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director07 April 2022Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director07 April 2022Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director18 May 2011Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director20 January 2006Active
76 Broom Road, Teddington, TW11 9NW

Secretary-Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Secretary10 October 2005Active
76 Broom Road, Teddington, TW11 9NW

Director-Active
67 Replingham Road, Southfields, London, SW18 5LU

Director29 November 1996Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director18 May 2011Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director20 January 2006Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director20 February 2006Active
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director-Active

People with Significant Control

Wildfire Group Limited
Notified on:06 February 2020
Status:Active
Country of residence:United Kingdom
Address:The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Deborah Ann Parker
Notified on:02 March 2018
Status:Active
Date of birth:February 1958
Nationality:British
Address:The Albany Boathouse, Kingston Upon Thames, KT2 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Ian Lionel Parker
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:The Albany Boathouse, Kingston Upon Thames, KT2 5BB
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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