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FIELD MARKETING (UK) HOLDINGS LIMITED - 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
Company Information
- Company registration number
- 07851230
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Parkshot
- Richmond
- Surrey
- TW9 2RD
- England 1 Parkshot, Richmond, Surrey, TW9 2RD, England UK
Management
- Managing Directors
- BOYLE, Paul
- GABRAN, Carl Niclas
- MYTNIK, Daniel Konrad
- Company secretaries
- ROBERTS, Sean Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-17
- Dissolved on
- 2022-10-18
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ril Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
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FIELD MARKETING (UK) HOLDINGS LIMITED Company Description
- FIELD MARKETING (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07851230. Its current trading status is "closed". It was registered 2011-11-17. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary.It can be contacted at 1 Parkshot .
Get FIELD MARKETING (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Field Marketing (Uk) Holdings Limited - 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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confirmation-statement-with-updates (2020-12-11) - CS01
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accounts-with-accounts-type-group (2020-01-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-10-29) - PSC09
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notification-of-a-person-with-significant-control (2020-10-30) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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resolution (2019-06-19) - RESOLUTIONS
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resolution (2019-12-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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accounts-with-accounts-type-group (2018-01-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-12) - MR04
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accounts-with-accounts-type-group (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-04) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-07-30) - RP04
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second-filing-of-form-with-form-type (2015-07-03) - RP04
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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accounts-with-accounts-type-group (2015-04-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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legacy (2015-03-27) - SH20
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resolution (2015-03-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-03-27) - SH19
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legacy (2015-03-27) - CAP-SS
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-23) - AA
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
keyboard_arrow_right 2013
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annual-return-company (2013-12-24) - AR01
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termination-director-company-with-name (2013-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-group (2013-01-23) - AA
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capital-allotment-shares (2013-01-21) - SH01
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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resolution (2012-02-22) - RESOLUTIONS
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capital-allotment-shares (2012-02-22) - SH01
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second-filing-of-form-with-form-type (2012-03-07) - RP04
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appoint-person-secretary-company-with-name (2012-04-13) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-account-reference-date-company-current-shortened (2012-06-15) - AA01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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resolution (2012-12-21) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-17) - TM02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-20) - SH01
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legacy (2011-12-09) - MG01
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incorporation-company (2011-11-17) - NEWINC