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FISHPOOL MARKETING LIMITED

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

This company is commonly known as Fishpool Marketing Limited. The company was founded 8 years ago and was given the registration number 09830175. The firm's registered office is in CARLISLE. You can find them at Dalmar House Barras Lane Estate, Dalston, Carlisle, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:FISHPOOL MARKETING LIMITED
Company Number:09830175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Dalmar House Barras Lane Estate, Dalston, Carlisle, United Kingdom, CA5 7NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 The Meridian, Kenavon Drive, Reading, England, RG1 3DG

Secretary13 January 2020Active
23 The Meridian, Kenavon Drive, Reading, England, RG1 3DG

Director19 October 2015Active
23 The Meridian, Kenavon Drive, Reading, England, RG1 3DG

Director03 September 2019Active
Dalmar House, Barras Lane Estate, Dalston, Carlisle, United Kingdom, CA5 7NY

Secretary19 October 2015Active
Dalmar House, Barras Lane Estate, Dalston, Carlisle, United Kingdom, CA5 7NY

Director01 September 2017Active

People with Significant Control

Mr Andrew Waring
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Antenna Media Centre, Beck Street, Nottingham, England, NG1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Waring
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:23 The Meridian, Kenavon Drive, Reading, England, RG1 3DG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

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2024-03-12Address

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

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-08-02Capital

Capital allotment shares.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-01-23Officers

Appoint person secretary company with name date.

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2020-01-23Officers

Termination secretary company with name termination date.

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2020-01-22Officers

Change person secretary company with change date.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Change person secretary company with change date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person director company with change date.

Download
2019-09-16Officers

Change person secretary company with change date.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-07-02Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Address

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

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

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