UKBizDB.co.uk

ONE SIXTY MARKETING LTD

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

This company is commonly known as One Sixty Marketing Ltd. The company was founded 6 years ago and was given the registration number 11360384. The firm's registered office is in BRIGHTON. You can find them at First Floor Telecom House 125 -135, Preston Road, Brighton, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ONE SIXTY MARKETING LTD
Company Number:11360384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor Telecom House 125 -135, Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Barney Lane, Flaxton, York, England, YO60 7RS

Secretary01 June 2019Active
6, Barney Lane, Flaxton, York, England, YO60 7RS

Director14 May 2018Active
6, Barney Lane, Flaxton, York, England, YO60 7RS

Director20 September 2019Active

People with Significant Control

Natalie Jade Roxeanne Laura Claire Taylor
Notified on:18 February 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:6, Barney Lane, York, England, YO60 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Mark Taylor
Notified on:14 May 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:6, Barney Lane, York, England, YO60 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2022-02-28Address

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

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-23Officers

Change person secretary company with change date.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Gazette

Gazette filings brought up to date.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-07-23Address

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

Download
2019-06-10Officers

Appoint person secretary company with name date.

Download
2019-04-29Resolution

Resolution.

Download
2019-02-18Resolution

Resolution.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Capital

Capital allotment shares.

Download
2018-07-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.