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OFFLINE MARKETING LIMITED

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

This company is commonly known as Offline Marketing Limited. The company was founded 5 years ago and was given the registration number 11928058. The firm's registered office is in DROITWICH. You can find them at 10 Roman Way, Berry Hill Industrial Estate, Droitwich, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OFFLINE MARKETING LIMITED
Company Number:11928058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:10 Roman Way, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom, WR9 9AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, WR9 9AJ

Director05 April 2019Active
10, Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, WR9 9AJ

Director05 April 2019Active
10, Roman Way, Berry Hill Industrial Estate, Droitwich, United Kingdom, WR9 9AJ

Director05 April 2019Active

People with Significant Control

Mr Paul Joseph Newton
Notified on:05 April 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:10, Roman Way, Droitwich, United Kingdom, WR9 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Newton
Notified on:05 April 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:10, Roman Way, Droitwich, United Kingdom, WR9 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip James Newton
Notified on:05 April 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:10, Roman Way, Droitwich, United Kingdom, WR9 9AJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Persons with significant control

Cessation of a person with significant control.

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2024-03-14Capital

Capital allotment shares.

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2024-03-13Resolution

Resolution.

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2024-03-13Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-05Incorporation

Incorporation company.

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