This company is commonly known as U.k. Letterbox Marketing Limited. The company was founded 34 years ago and was given the registration number 02407774. The firm's registered office is in . You can find them at 1 Gunpowder Square, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | U.K. LETTERBOX MARKETING LIMITED |
|---|---|---|
| Company Number | : | 02407774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1989 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Gunpowder Square, London, EC4A 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Great Marlborough Street, London, England, W1F 7JP | Secretary | 22 March 2017 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 01 March 2006 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 21 September 2018 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 22 March 2017 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 01 June 2001 | Active |
| 25 Firs Walk, Tewin, Welwyn, AL6 0NY | Secretary | - | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Secretary | 01 March 2006 | Active |
| 35 Mermaid Close, Chatham, ME5 7PT | Director | 14 October 1991 | Active |
| 25 Firs Walk, Tewin, Welwyn, AL6 0NY | Director | 01 February 2006 | Active |
| 25 Firs Walk, Tewin, Welwyn, AL6 0NY | Director | - | Active |
| 31 Nursery Fields, Sawbridgeworth, CM21 0DH | Director | 01 October 1992 | Active |
| 1, Gunpowder Square, London, England, EC4A 3EP | Director | 22 March 2017 | Active |
| Felton House Liston, Long Melford, Sudbury, CO10 7HR | Director | - | Active |
| 10 Stockings Lane, Little Berkhamsted, Hertford, SG13 8LW | Director | 01 January 1998 | Active |
| 131 Wendover Drive, Bedford, MK41 9SS | Director | 01 March 2006 | Active |
| 2 Woodlands, Harpenden, AL5 3BY | Director | 31 August 2004 | Active |
| Fawke House, Fawke Common, Underriver, Sevenoaks, TN15 0JX | Director | 01 August 2002 | Active |
| 75 Mandeville Road, Hertford, SG13 8JJ | Director | 01 May 2002 | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Director | 01 March 2006 | Active |
| 7 Meadow Lane, Worsley, Manchester, M28 2PL | Director | 01 September 2005 | Active |
| 76 High Street, Stanstead Abbotts, SG12 8AQ | Director | 01 April 1995 | Active |
| Rosemead 2 St Marys Close, Aston End Road, Aston, SG2 7EQ | Director | 03 March 2000 | Active |
| Broad Oak, High Wych, Sawbridgeworth, CM21 0HX | Director | 01 June 2001 | Active |
| Media Concierge (Holdings) Limited | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Gunpowder Square, London, England, EC4A 3EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person secretary company with change date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.