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ON-LINE MARKETING AND SALES LIMITED

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

This company is commonly known as On-line Marketing And Sales Limited. The company was founded 26 years ago and was given the registration number 03545679. The firm's registered office is in REDDITCH. You can find them at 30 Greenlands Business Centre, Studley Road, Redditch, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ON-LINE MARKETING AND SALES LIMITED
Company Number:03545679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Greenlands Business Centre, Studley Road, Redditch, Worcestershire, B98 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Director31 March 2023Active
3 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Director31 March 2023Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Secretary14 April 1998Active
3 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Secretary14 April 1998Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Director14 April 1998Active
3 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Director17 July 1999Active
3 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Director14 April 1998Active

People with Significant Control

Vs Group Holdings Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:3, Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hayley Stanley
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:3 Vantage Court, Riverside Way, Nelson, England, BB9 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Stanley
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:3 Vantage Court, Riverside Way, Nelson, England, BB9 6BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination secretary company with name termination date.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Address

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

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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