This company is commonly known as Hs2 Database Marketing Limited. The company was founded 26 years ago and was given the registration number 03569293. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | HS2 DATABASE MARKETING LIMITED |
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Company Number | : | 03569293 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, London, England, WC2H 9JQ | Secretary | 07 July 1998 | Active |
71-75, Shelton Street, London, England, WC2H 9JQ | Director | 07 July 1998 | Active |
71-75, Shelton Street, London, England, WC2H 9JQ | Director | 07 July 1998 | Active |
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Nominee Secretary | 22 May 1998 | Active |
48 Kings Road, Ilkley, LS29 9AT | Director | 07 July 1998 | Active |
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Corporate Nominee Director | 22 May 1998 | Active |
Mrs Susan Halliday | ||
Notified on | : | 29 May 2018 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
|
Mrs Susan Halliday | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
|
Mr Nicholas Silcocks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Change person secretary company with change date. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Accounts | Change account reference date company current extended. | Download |
2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-29 | Address | Change sail address company with old address new address. | Download |
2018-05-03 | Address | Change registered office address company with date old address new address. | Download |
2018-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-09 | Officers | Change person director company with change date. | Download |
2017-08-09 | Officers | Change person director company with change date. | Download |
2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
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