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FIELD MARKETING DESIGN LTD

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

This company is commonly known as Field Marketing Design Ltd. The company was founded 8 years ago and was given the registration number 09974931. The firm's registered office is in LONDON. You can find them at 147 Station Road, North Chingford, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FIELD MARKETING DESIGN LTD
Company Number:09974931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:147 Station Road, North Chingford, London, United Kingdom, E4 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Station Road, North Chingford, London, United Kingdom, E4 6AG

Director28 January 2016Active
147 Station Road, North Chingford, London, United Kingdom, E4 6AG

Director22 July 2021Active

People with Significant Control

Mr Russell Field
Notified on:01 May 2023
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:147 Station Road, North Chingford, London, United Kingdom, E4 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Field
Notified on:26 January 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:147 Station Road, North Chingford, London, United Kingdom, E4 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-10-05Capital

Capital name of class of shares.

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2023-10-05Incorporation

Memorandum articles.

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2023-10-05Resolution

Resolution.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-02-24Accounts

Change account reference date company current extended.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-07-22Officers

Appoint person director company with name date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-29Officers

Change person director company with change date.

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2017-11-29Persons with significant control

Change to a person with significant control.

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