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FLAGSHIP MARKETING LIMITED

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

This company is commonly known as Flagship Marketing Limited. The company was founded 7 years ago and was given the registration number 10729856. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FLAGSHIP MARKETING LIMITED
Company Number:10729856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 73110 - Advertising agencies
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Dartmouth Road, London, England, SE23 3HT

Secretary19 April 2017Active
71, Dartmouth Road, London, England, SE23 3HT

Director19 April 2017Active
71, Dartmouth Road, London, England, SE23 3HT

Director19 April 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 August 2017Active

People with Significant Control

Anne Dalton
Notified on:01 August 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:71, Dartmouth Road, London, England, SE23 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Dalton
Notified on:19 April 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:71, Dartmouth Road, London, England, SE23 3HT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person secretary company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person secretary company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-03-28Address

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

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-10-27Accounts

Change account reference date company current shortened.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Persons with significant control

Change to a person with significant control.

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