UKBizDB.co.uk

RICHARD M MARKETING LIMITED

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

This company is commonly known as Richard M Marketing Limited. The company was founded 9 years ago and was given the registration number 09567652. The firm's registered office is in WARWICK. You can find them at 5 Corunna Court, Corunna Road, Warwick, Warwickshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RICHARD M MARKETING LIMITED
Company Number:09567652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Warwick Road, Stratford Upon Avon, England, CV37 6YW

Director29 April 2015Active

People with Significant Control

Mr Richard Mildren
Notified on:30 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:15 Warwick Road, Stratford Upon Avon, England, CV37 6YW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Gazette

Gazette dissolved liquidation.

Download
2022-12-17Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-08-01Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-10-28Address

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

Download
2021-10-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-28Resolution

Resolution.

Download
2021-10-28Insolvency

Liquidation voluntary statement of affairs.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Address

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

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-12Officers

Change person director company with change date.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.