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ELEVEN EIGHT MARKETING LTD

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

This company is commonly known as Eleven Eight Marketing Ltd. The company was founded 10 years ago and was given the registration number 09022473. The firm's registered office is in CAMBERLEY. You can find them at The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Camberley, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ELEVEN EIGHT MARKETING LTD
Company Number:09022473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Camberley, Surrey, England, GU14 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Madox Brown End, College Town, Sandhurst, England, GU47 0GJ

Director02 May 2014Active
3, Madox Brown End, College Town, Sandhurst, England, GU47 0GJ

Director02 May 2014Active

People with Significant Control

Tconsult Ltd
Notified on:07 February 2018
Status:Active
Country of residence:England
Address:30, Mill Lane, Yateley, England, GU46 7TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Alan Haye
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:10 Elizabeth Drive, Church Crookham, Fleet, England, GU52 6HR
Nature of control:
  • Significant influence or control
Mrs Charlotte Louise Haye
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:30 Mill Lane, Yateley, England, GU46 7TN
Nature of control:
  • Significant influence or control
Mr Christopher Alan Haye
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:3, Madox Brown End, Sandhurst, England, GU47 0GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Louise Haye
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:3, Madox Brown End, Sandhurst, England, GU47 0GJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

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

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-10-19Address

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

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-04-17Address

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

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Address

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

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2018-03-28Accounts

Change account reference date company current shortened.

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2018-02-21Resolution

Resolution.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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