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HEADSHOT MARKETING LIMITED

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

This company is commonly known as Headshot Marketing Limited. The company was founded 21 years ago and was given the registration number 04737144. The firm's registered office is in LYMM. You can find them at 19 Grove Avenue, , Lymm, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEADSHOT MARKETING LIMITED
Company Number:04737144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Grove Avenue, Lymm, Cheshire, England, WA13 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Grove Avenue, Lymm, England, WA13 0HF

Secretary16 April 2003Active
19, Grove Avenue, Lymm, England, WA13 0HF

Director16 April 2003Active
19, Grove Avenue, Lymm, England, WA13 0HF

Director16 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 April 2003Active

People with Significant Control

Mr Peter Andrew Collier
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:19, Grove Avenue, Lymm, England, WA13 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Josephine Collier
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:19, Grove Avenue, Lymm, England, WA13 0HF
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 (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
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-08-25Resolution

Resolution.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-23Officers

Change person director company with change date.

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2018-11-25Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Change account reference date company current extended.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Change account reference date company current shortened.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Change person secretary company with change date.

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2016-05-10Officers

Change person director company with change date.

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2016-05-10Officers

Change person director company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-06Address

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

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