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SANTEREM LIMITED

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

This company is commonly known as Santerem Limited. The company was founded 20 years ago and was given the registration number 04825574. The firm's registered office is in BLACKPOOL. You can find them at Unit 1 Barons Court, Graceways, Blackpool, Lancashire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SANTEREM LIMITED
Company Number:04825574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom, FY4 5GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Secretary01 October 2004Active
40 The Wynd, The Fairways, Wynyard, TS22 5QE

Director01 September 2003Active
Unit 1, Barons Court, Graceways, Blackpool, United Kingdom, FY4 5GP

Director08 July 2003Active
Beck House, Shirley Heights Derby Road, Poulton Le Fylde, FY6 7ES

Secretary08 July 2003Active
West Park House 7-9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Secretary08 July 2003Active
West Park House, 7/9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Director08 July 2003Active

People with Significant Control

Rochecim Holdings (No.2) Limited
Notified on:08 September 2021
Status:Active
Country of residence:England
Address:1 Barons Court, Graceways, Blackpool, England, FY4 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Joseph Roche
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Barons Court, Blackpool, United Kingdom, FY4 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Christopher Hall
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Barons Court, Blackpool, United Kingdom, FY4 5GP
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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Officers

Change person director company with change date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-13Address

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

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2016-07-12Address

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

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2016-07-11Address

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

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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