UKBizDB.co.uk

IAN POTTER MARKETING SERVICES LIMITED

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

This company is commonly known as Ian Potter Marketing Services Limited. The company was founded 14 years ago and was given the registration number 07219456. The firm's registered office is in ASHBOURNE. You can find them at Sallyfield Lane, Stanton, Ashbourne, Derbyshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:IAN POTTER MARKETING SERVICES LIMITED
Company Number:07219456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Sallyfield Lane, Stanton, Ashbourne, Derbyshire, DE6 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sallyfield Lane, Stanton, Ashbourne, DE6 2DA

Secretary01 April 2015Active
Sallyfield Lane, Stanton, Ashbourne, DE6 2DA

Director11 April 2010Active
Sallyfield Lane, Stanton, Ashbourne, DE6 2DA

Secretary11 April 2010Active
Sallyfield Lane, Stanton, Ashbourne, DE6 2DA

Director11 April 2010Active

People with Significant Control

Mr Ian Potter
Notified on:01 April 2019
Status:Active
Date of birth:May 1960
Nationality:English
Address:Sallyfield Lane, Stanton, Ashbourne, DE6 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Ann Potter
Notified on:01 April 2018
Status:Active
Date of birth:April 1957
Nationality:English
Address:Sallyfield Lane, Stanton, Ashbourne, DE6 2DA
Nature of control:
  • Ownership of shares 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
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-20Persons with significant control

Cessation of a person with significant control.

Download
2023-04-25Officers

Termination director company with name termination date.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Persons with significant control

Notification of a person with significant control.

Download
2019-04-30Persons with significant control

Notification of a person with significant control.

Download
2019-04-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-08Resolution

Resolution.

Download
2016-04-08Resolution

Resolution.

Download
2016-03-30Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.