UKBizDB.co.uk

SHORTLIST MARKETING LTD

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

This company is commonly known as Shortlist Marketing Ltd. The company was founded 13 years ago and was given the registration number 07377250. The firm's registered office is in NOTTINGHAM. You can find them at Space 2, Dakeyne Street, Nottingham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SHORTLIST MARKETING LTD
Company Number:07377250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Space 2, Dakeyne Street, Nottingham, England, NG3 2AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Space 2, Dakeyne Street, Nottingham, England, NG3 2AR

Director01 October 2017Active
Space 2, Dakeyne Street, Nottingham, England, NG3 2AR

Director15 September 2010Active

People with Significant Control

Mr Gary Cooper
Notified on:01 October 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Space 2, Dakeyne Street, Nottingham, England, NG3 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Philip Lee Richardson
Notified on:15 September 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Space 2, Dakeyne Street, Nottingham, England, NG3 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Address

Move registers to registered office company with new address.

Download
2018-09-19Address

Change sail address company with old address new address.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Persons with significant control

Notification of a person with significant control.

Download
2018-09-19Address

Change sail address company with old address new address.

Download
2018-09-19Address

Move registers to registered office company with new address.

Download
2018-09-19Address

Move registers to registered office company with new address.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Address

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

Download
2017-09-21Resolution

Resolution.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Address

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

Download

Copyright © 2024. All rights reserved.