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FIELD MARKETING SOLUTIONS LIMITED

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

This company is commonly known as Field Marketing Solutions Limited. The company was founded 14 years ago and was given the registration number 07003169. The firm's registered office is in HAVANT. You can find them at C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FIELD MARKETING SOLUTIONS LIMITED
Company Number:07003169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England, PO9 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL

Secretary18 June 2010Active
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL

Director18 June 2010Active
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL

Director10 November 2009Active
Mockbeggars, Bedham, Pulborough, RH20 1JP

Secretary09 November 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary27 August 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Director27 August 2009Active

People with Significant Control

Equation Management Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-29Resolution

Resolution.

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2019-10-29Change of name

Change of name notice.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-04-13Address

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

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-03-22Address

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

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2017-03-22Officers

Change person director company with change date.

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2017-03-22Officers

Change person director company with change date.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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