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ORCKID DESIGN & MARKETING LIMITED

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

This company is commonly known as Orckid Design & Marketing Limited. The company was founded 36 years ago and was given the registration number 02234363. The firm's registered office is in LONDON. You can find them at 87 Turnmill Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ORCKID DESIGN & MARKETING LIMITED
Company Number:02234363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:87 Turnmill Street, London, England, EC1M 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Turnmill Street, London, England, EC1M 5QU

Secretary14 October 2020Active
87, Turnmill Street, London, England, EC1M 5QU

Director01 March 2021Active
87, Turnmill Street, London, England, EC1M 5QU

Director16 December 2022Active
87, Turnmill Street, London, England, EC1M 5QU

Secretary01 February 2019Active
Highfield Brighton Road, Godalming, GU7 1NS

Secretary-Active
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR

Corporate Secretary26 January 1999Active
87, Turnmill Street, London, England, EC1M 5QU

Director22 July 2021Active
87, Turnmill Street, London, England, EC1M 5QU

Director01 February 2019Active
87, Turnmill Street, London, England, EC1M 5QU

Director15 March 2019Active
The Old Station, Moor Lane, Staines-Upon-Thames, England, TW18 4BB

Director-Active
The Old Station, Moor Lane, Staines-Upon-Thames, England, TW18 4BB

Director-Active

People with Significant Control

Selbey Anderson Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:87, Turnmill Street, London, England, EC1M 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Andrew James Rodick
Notified on:05 October 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:The Old Station, Moor Lane, Staines-Upon-Thames, TW18 4BB
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 (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
2024-01-09Accounts

Accounts with accounts type small.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person secretary company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-23Officers

Appoint person director company with name date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person secretary company with name date.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Address

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

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