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WINSTONE MARKETING COMMUNICATIONS LTD

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

This company is commonly known as Winstone Marketing Communications Ltd. The company was founded 21 years ago and was given the registration number 04678794. The firm's registered office is in TONBRIDGE. You can find them at 7 Castle Street, , Tonbridge, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:WINSTONE MARKETING COMMUNICATIONS LTD
Company Number:04678794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7 Castle Street, Tonbridge, England, TN9 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, St Leonards Road, Bexhill On Sea, United Kingdom, TN40 1JB

Director01 April 2003Active
48, St Leonards Road, Bexhill On Sea, United Kingdom, TN40 1JB

Secretary01 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 February 2003Active
5 Tarragon Road, Maidstone, ME16 0UR

Director17 November 2004Active
48, St Leonards Road, Bexhill On Sea, United Kingdom, TN40 1JB

Director08 March 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 February 2003Active

People with Significant Control

Theodore Jules Pascal Winstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:48, St Leonards Road, Bexhill On Sea, United Kingdom, TN40 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clive Rupert Etienne Winstone
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:48, St Leonards Road, Bexhill On Sea, United Kingdom, TN40 1JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Termination director company with name termination date.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-30Address

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

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-22Officers

Termination secretary company with name termination date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Officers

Change person secretary company with change date.

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2016-02-17Officers

Change person secretary company with change date.

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2016-02-17Officers

Change person director company with change date.

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