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STM MARKETING SERVICES LIMITED

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

This company is commonly known as Stm Marketing Services Limited. The company was founded 21 years ago and was given the registration number 04721360. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:STM MARKETING SERVICES LIMITED
Company Number:04721360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Secretary28 April 2003Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director28 April 2003Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director28 April 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 April 2003Active
8 Bridle Way, Furlong Way, Greatamwell Ware, SG12 9TJ

Director28 April 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 April 2003Active

People with Significant Control

Mrs Suzanne Lynn
Notified on:30 June 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Lynn
Notified on:30 June 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Change account reference date company current extended.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Address

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

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-07Document replacement

Second filing of annual return with made up date.

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2016-08-01Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption full.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption full.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Mortgage

Mortgage satisfy charge full.

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