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THE ULTIMATE MARKETING CO LIMITED

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

This company is commonly known as The Ultimate Marketing Co Limited. The company was founded 12 years ago and was given the registration number 07947537. The firm's registered office is in DUKINFIELD. You can find them at Office 1, 1st Floor, 1 Globe Lane, Dukinfield, Cheshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:THE ULTIMATE MARKETING CO LIMITED
Company Number:07947537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Office 1, 1st Floor, 1 Globe Lane, Dukinfield, Cheshire, United Kingdom, SK16 4RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, 2nd Floor, 1 Globe Lane, Dukinfield, United Kingdom, SK16 4RF

Director13 February 2012Active
Unit 4, Globe Square, Globe Lane, Dukinfield, England, SK16 4RG

Secretary13 February 2012Active
Unit 4, Globe Square, Globe Lane, Dukinfield, United Kingdom, SK16 4RG

Director13 February 2012Active
Office 1, 2nd Floor, 1 Globe Lane, Dukinfield, United Kingdom, SK16 4RF

Director13 February 2012Active

People with Significant Control

Mr Robert David Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Office 1, 2nd Floor, Dukinfield, United Kingdom, SK16 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Termination director company with name termination date.

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2022-11-07Change of name

Certificate change of name company.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-05-07Address

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

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-08Address

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

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Termination director company with name termination date.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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