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SOUTH WALES MARKETING LIMITED

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

This company is commonly known as South Wales Marketing Limited. The company was founded 11 years ago and was given the registration number 08286478. The firm's registered office is in PONTYPRIDD. You can find them at 1gelliwastad Road Pontypridd, Gelliwastad Road, Pontypridd, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SOUTH WALES MARKETING LIMITED
Company Number:08286478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1gelliwastad Road Pontypridd, Gelliwastad Road, Pontypridd, Wales, CF37 2BL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maes Gwyn, Tir Meibion Lane, Llantrisant, Pontyclun, United Kingdom, CF72 8DJ

Director08 November 2012Active
20, The Drive, Miskin, United Kingdom, CF72 8PX

Director08 November 2012Active
5, Gelli Deg, Tonyrefail, Porth, Wales, CF39 8DQ

Director08 November 2012Active
34, Preswylfa Court, Bridgend, United Kingdom, CF31 3NX

Director08 November 2012Active

People with Significant Control

Mr Jeff Kitchen
Notified on:01 November 2021
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Wales
Address:1gelliwastad Road Pontypridd, Gelliwastad Road, Pontypridd, Wales, CF37 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Jonathan Hinton
Notified on:01 November 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Wales
Address:1gelliwastad Road Pontypridd, Gelliwastad Road, Pontypridd, Wales, CF37 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Simon Aubrey
Notified on:08 November 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:Wales
Address:1gelliwastad Road Pontypridd, Gelliwastad Road, Pontypridd, Wales, CF37 2BL
Nature of control:
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-24Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-07-06Officers

Termination director company with name termination date.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type unaudited abridged.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

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

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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