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FORMULA ONE MARKETING LIMITED

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

This company is commonly known as Formula One Marketing Limited. The company was founded 18 years ago and was given the registration number 05731193. The firm's registered office is in LONDON. You can find them at No. 2, St. James's Market, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORMULA ONE MARKETING LIMITED
Company Number:05731193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70210 - Public relations and communications activities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH

Director08 September 2022Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH

Director31 May 2006Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH

Director21 July 2011Active
111, Strand, London, WC2R 0AG

Secretary06 March 2006Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH

Secretary22 January 2010Active
111, Strand, London, WC2R 0AG

Director06 March 2006Active
6, Princes Gate, London, United Kingdom, SW7 1QJ

Director16 September 2015Active
6 Princes Gate, London, SW7 1QJ

Director21 July 2011Active
111, Strand, London, WC2R 0AG

Director24 November 2006Active
13 Kelmscott Road, London, SW11 6QX

Director06 March 2006Active

People with Significant Control

Beta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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