This company is commonly known as Once Upon A Time Marketing Limited. The company was founded 26 years ago and was given the registration number 03406501. The firm's registered office is in LONDON. You can find them at Golden House, 30 Great Pulteney Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | ONCE UPON A TIME MARKETING LIMITED |
|---|---|---|
| Company Number | : | 03406501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Golden House, 30 Great Pulteney Street, London, W1F 9NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH | Director | 11 April 2017 | Active |
| 17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0BU | Director | 23 January 2014 | Active |
| 17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0BU | Director | 23 January 2014 | Active |
| 24 Waveney Close, London, E1W 2JL | Secretary | 05 November 1997 | Active |
| Bellway Court, Silkwood Park, Wakefield, WF5 7TL | Secretary | 01 February 2010 | Active |
| 105 Congleton Road, Macclesfield, SK11 7XD | Secretary | 12 October 2004 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 22 July 1997 | Active |
| South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH | Secretary | 20 March 2008 | Active |
| Skegby Lodge, Woodhouse Lane, Skegby, Sutton In Ashfield, NG17 3BZ | Secretary | 30 April 2009 | Active |
| Bellway Court, Silkwood Park, Wakefield, United Kingdom, WF5 9TL | Secretary | 27 February 2012 | Active |
| 22 Hillhouse Close, Turners Hill, RH10 4YY | Secretary | 01 July 2007 | Active |
| 24 Waveney Close, London, E1W 2JL | Director | 05 November 1997 | Active |
| Bellway Court, Silkwood Park, Wakefield, WF5 7TL | Director | 01 February 2010 | Active |
| Coles Barn, Belchamp Otten, Sudbury, CO10 7BG | Director | 02 July 2001 | Active |
| Coles Barn, Belchamp Otten, Sudbury, CO10 7BG | Director | 11 November 1997 | Active |
| 23 Lindsay Drive, Shepperton, TW17 8JU | Director | 30 December 1999 | Active |
| 2 Silver Birch Court, Shadoxhurst, TN26 1NR | Director | 25 November 2005 | Active |
| 6 The Chase, Great Woodcote Park, Loughton, IG10 4RE | Director | 01 January 2005 | Active |
| 29 Moody Street, Congleton, CW12 4AN | Director | 12 October 2004 | Active |
| 39 Anchorage Point, Cuba Street, London, E14 8NF | Director | 11 November 1997 | Active |
| 138 Whittington Road, Bowes Park, London, N22 8YL | Director | 01 January 2005 | Active |
| 25, St. George Street, London, England, W1S 1FS | Director | 30 October 2013 | Active |
| South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH | Director | 20 March 2008 | Active |
| Elm Green Farm, Danbury, Chelmsford, CM3 4DW | Director | 29 June 2000 | Active |
| Elm Green Farm, Danbury, Chelmsford, CM3 4DW | Director | 11 November 1997 | Active |
| 21 Rylett Road, London, W12 9SS | Director | 05 November 1997 | Active |
| Bellway Court, Silkwood Park, Wakefield, United Kingdom, WF5 9TL | Director | 23 January 2012 | Active |
| 10 Roundhill Close, Market Harborough, LE16 8FZ | Director | 01 February 2001 | Active |
| 21 Midmoor Road, Baalham, London, SW12 0EW | Director | 01 January 1998 | Active |
| 42 Foord Road, Lenham, Maidstone, ME17 2QN | Director | 30 December 1999 | Active |
| Aurora Three South Dock Marina, Rope Street, London, SE16 1TX | Director | 21 April 1998 | Active |
| 16 Codling Close, London, E1 | Director | 11 November 1997 | Active |
| 13 Perry Way, Lightwater, GU18 5LB | Director | 01 November 2007 | Active |
| 35 Allerton Road, London, N16 5UF | Director | 08 January 2001 | Active |
| 166 Rembrandt Court, Stubbs Drive, London, SE16 3EQ | Director | 30 December 1999 | Active |
| Andrea Clare Pilgrim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Bowling Green Lane, London, United Kingdom, EC1R 0QH |
| Nature of control | : |
|
| Once Upon A Time London Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Great Pulteney Street, London, England, W1F 9NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Incorporation | Memorandum articles. | Download |
| 2020-02-07 | Resolution | Resolution. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
| 2019-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
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