9 Yards Marketing Limited

Company Registration Number: 04440063

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Yards Marketing Limited is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in London.

Registered Address

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 316 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

04440063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £135£135£301£1,089£1,227£3,159
of which Cash £135£135£298£1,086£342£2,276
Total Assets £135£135£301£1,089£1,227£3,159
Current Liabilities £2,348£2,348£2,699£3,671£3,499£4,100
Net Current Assets £-2,213£-2,213£-2,398£-2,582£-2,272£-941
Total Net Worth £-2,210£-2,210£-2,398£-2,582£-2,272£-941

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Hugh Manclark

    Director

    Appointed on 18 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    2 Riverside Mews
    Weymouth Street
    Bath
    Avon
    BA1 6AG

  • TOTTERMAN, Robin Bjorn Christian

    Director

    Appointed on 18 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Lodge Farm
    Hinton Charterhouse
    Bath
    Avon
    BA2 7TG

  • SMITH, Christopher Brian Davidson

    Secretary

    Appointed on 16 May 2002

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Director

    Wraxall House
    Wraxall
    Somerset
    BA4 6RQ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BORTON, Christopher Edward Moncrieff

    Director

    Appointed on 18 May 2006

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Church Barn
    Priston
    Bath
    Avon
    BA2 9EF

  • MATHEWS, Colin David

    Director

    Appointed on 16 May 2002

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1960

    Folly Farm
    Notgrove
    Cheltenham
    Gloucestershire
    GL54 3BY

  • SMITH, Christopher Brian Davidson

    Director

    Appointed on 16 May 2002

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Wraxall House
    Wraxall
    Somerset
    BA4 6RQ

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3PDL. Transaction: MzE1ODE3NjkxMGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N9XK. Transaction: MzE1Nzg2NzUwMmFkaXF6a2N4.

  3. 15 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzQ4OTk3M2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4M1NSU2. Transaction: MzEzNzM3MTM3NWFkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEyNzQxMWFkaXF6a2N4.

  6. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0FUS. Transaction: MzEzMjE4MTU0MGFkaXF6a2N4.

  7. 8 October 2014 Registered office address changed from C/O Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3EIAV. Transaction: MzEwOTA4MDQ2MWFkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNYY8. Transaction: MzEwODcwMzc2NGFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86T3T. Transaction: MzEwODMyODU5MWFkaXF6a2N4.

  10. 26 November 2013 Termination of appointment of Christopher Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LYZ1JM. Transaction: MzA4OTQ4MjAxMmFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWEEE0. Transaction: MzA4OTQwMTEzMmFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPO5B5. Transaction: MzA4NTE4OTI3MWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQLN6. Transaction: MzA2NDgwODU5NGFkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBH54H. Transaction: MzA2NDAxNTM5MWFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDVHOG. Transaction: MzA2MDE4MTYwNmFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A71LDXT6. Transaction: MzA0NDU4NzA4MGFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XHIDPWPJ. Transaction: MzA0MjA5OTQxN2FkaXF6a2N4.

  18. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFUR5ON1. Transaction: MzAyNjE5MzM4M2FkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XETZUK6N. Transaction: MzAxNjA2MDQyNGFkaXF6a2N4.

  20. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZSYIDY3. Transaction: MzAwMDYyNTA3N2FkaXF6a2N4.

  21. 31 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXQPBZH. Transaction: MjAzODIzMDEwOWFkaXF6a2N4.

  22. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOZBL4FC. Transaction: MjAxNzA4NDYzMWFkaXF6a2N4.

  23. 2 September 2008 Appointment terminated director christopher borton [View PDF]

    Category: Officers. Type: 288b. Barcode: ANJ342PE. Transaction: MjAxMjQxMzQ0NGFkaXF6a2N4.

  24. 3 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD8X13U. Transaction: MjAwODM2OTg3NGFkaXF6a2N4.

  25. 16 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM5MzEzMGFkaXF6a2N4.

  26. 17 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3MTM1M2FkaXF6a2N4.

  27. 22 December 2006 Registered office changed on 22/12/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA1NzgwNWFkaXF6a2N4.

  28. 30 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NjgwMGFkaXF6a2N4.

  29. 20 November 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0MDkzMGFkaXF6a2N4.

  30. 9 November 2006 Ad 16/11/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU1ODcyNmFkaXF6a2N4.

  31. 9 November 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQ0NjcyNWFkaXF6a2N4.

  32. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxMjM0MGFkaXF6a2N4.

  33. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwMTE5OGFkaXF6a2N4.

  34. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY3NTQ2M2FkaXF6a2N4.

  35. 18 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NDI4NjExNmFkaXF6a2N4.

  36. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA4ODE4MmFkaXF6a2N4.

  37. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI4NTQ1MGFkaXF6a2N4.

  38. 14 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTE5NTM1OWFkaXF6a2N4.

  39. 27 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1NTYxMGFkaXF6a2N4.

  40. 20 September 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA0NjQ5OWFkaXF6a2N4.

  41. 30 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyNzY1MGFkaXF6a2N4.

  42. 9 September 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MTYzMjI2NmFkaXF6a2N4.

  43. 6 September 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgxNTczNGFkaXF6a2N4.

  44. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYyNTk3N2FkaXF6a2N4.

  45. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEyOTcxMmFkaXF6a2N4.

  46. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODczMzI3OWFkaXF6a2N4.

  47. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0NDI1MmFkaXF6a2N4.

  48. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYyODIwMWFkaXF6a2N4.

  49. 5 August 2002 Registered office changed on 05/08/02 from: c/o thorne lancaster parkes 8TH floor aldwych house 81 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYzNTk2OWFkaXF6a2N4.

  50. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDYzODk2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.