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NEW CONCEPT MARKETING CO., LIMITED

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

This company is commonly known as New Concept Marketing Co., Limited. The company was founded 20 years ago and was given the registration number 05005723. The firm's registered office is in CARDIFF. You can find them at Msh2284 Rm B, 1/f La Bldg, 66 Corporation Road Grangetown, Cardiff, Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEW CONCEPT MARKETING CO., LIMITED
Company Number:05005723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Msh2284 Rm B, 1/f La Bldg, 66 Corporation Road Grangetown, Cardiff, Wales, CF11 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary05 January 2004Active
Msh2284, Rm B 1/F La Bldg 66, Corporation Road, Grandetown,, United Kingdom, CF11 7AW

Director05 January 2004Active

People with Significant Control

Ms Chen Jianxiu
Notified on:05 January 2017
Status:Active
Date of birth:January 1969
Nationality:Chinese
Address:Msh2284 Rm B, 1/F La Bldg, Cardiff, CF11 7AW
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 (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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2016-02-17Officers

Change person director company with change date.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Officers

Change person director company with change date.

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2014-02-11Accounts

Accounts with accounts type dormant.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Officers

Change person director company with change date.

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2013-03-19Accounts

Accounts with accounts type dormant.

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2012-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Accounts

Accounts with accounts type dormant.

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2011-03-01Annual return

Annual return company with made up date full list shareholders.

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