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HOLISTIC MARKETING LIMITED

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

This company is commonly known as Holistic Marketing Limited. The company was founded 20 years ago and was given the registration number 04789794. The firm's registered office is in LONDON. You can find them at 7 Northfields Prospect, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:HOLISTIC MARKETING LIMITED
Company Number:04789794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:7 Northfields Prospect, London, United Kingdom, SW18 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 3, The Landing, Tileman House, 133 Upper Richmond Road, London, England, SW15 2TL

Secretary19 February 2006Active
No 3, The Landing, Tileman House, 133 Upper Richmond Road, London, England, SW15 2TL

Director10 March 2004Active
16 Saint Davids Road, Hethersett, Norwich, NR9 3DH

Secretary06 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 June 2003Active
7 Landford Road, Putney, London, SW15 1AQ

Director06 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 June 2003Active

People with Significant Control

Ms Sophie Peta Eastwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:No 3, The Landing, Tileman House, London, England, SW15 2TL
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
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-08-22Address

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

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

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

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-11-28Address

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

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2019-11-28Address

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

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-06-13Address

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

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-29Accounts

Accounts with accounts type dormant.

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