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Ronin Marketing Limited, BR1 1QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RONIN MARKETING LIMITED

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

This company is commonly known as Ronin Marketing Limited. The company was founded 22 years ago and was given the registration number 04326627. The firm's registered office is in BROMLEY. You can find them at 40 East Street, , Bromley, Kent. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:RONIN MARKETING LIMITED
Company Number:04326627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:40 East Street, Bromley, Kent, BR1 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Elwill Way, Beckenham, BR3 6RY

Secretary21 November 2001Active
49 Elwill Way, Beckenham, BR3 6RY

Director21 November 2001Active
49 Elwill Way, Beckenham, BR3 6RY

Director21 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 November 2001Active

People with Significant Control

Mr Stephen John Lipscombe
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:49, Elwill Way, Beckenham, England, BR3 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judith Lipscombe
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:49, Elwill Way, Beckenham, England, BR3 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Address

Change sail address company with old address new address.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

Change sail address company with old address new address.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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