This company is commonly known as Eureka Marketing Limited. The company was founded 27 years ago and was given the registration number 03291099. The firm's registered office is in WORCESTERSHIRE. You can find them at Hunt House Farm, Frith Common, Tenbury Wells, Worcestershire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EUREKA MARKETING LIMITED |
|---|---|---|
| Company Number | : | 03291099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hunt House Farm, Frith Common, Tenbury Wells, Worcestershire, WR15 8JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW | Secretary | 18 May 2004 | Active |
| Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW | Director | 09 December 1997 | Active |
| Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW | Director | 18 May 2004 | Active |
| Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW | Director | 30 July 2023 | Active |
| Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW | Director | 30 July 2023 | Active |
| Hunt House Farm, Frith Common, Tenbury Wells, WR15 8JY | Secretary | 30 March 2004 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Nominee Secretary | 12 December 1996 | Active |
| 102 Stoneleigh Avenue, Sutton, KT4 8XY | Secretary | 01 December 2002 | Active |
| 2 Green Street, Sunbury On Thames, TW16 6RN | Corporate Secretary | 09 December 1997 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Nominee Director | 12 December 1996 | Active |
| Mr Michael Stevenson | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW |
| Nature of control | : |
|
| Mr Michael Stevenson Smith | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | Hunt House Farm, Frith Common, Worcestershire, WR15 8JY |
| Nature of control | : |
|
| Mrs Alexia Stevenson Smith | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Change person secretary company with change date. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
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