A Couper Marketing Services Ltd

Company Registration Number: 05742127

Company registered in England and Wales

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A Couper Marketing Services Ltd is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in London.

Registered Address

2ND FLOOR, 201 HAVERSTOCK HILL
BELSIZE PARK
LONDON
NW3 4QG

There are 544 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

05742127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2006

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £130,450£124,241£117,733£75,317£60,833£36,336£28,210£26,215£76,982£17,270
of which Cash £101,934£113,003£117,733£61,108£60,833£17,467£27,547£23,417£67,725£11,984
Total Assets £130,450£124,241£117,733£75,317£60,833£36,336£28,210£26,215£76,982£17,270
Current Liabilities £31,390£27,317£35,569£27,310£26,716£21,083£12,742£14,953£65,605£16,375
Net Current Assets £99,060£96,924£82,164£48,007£34,117£15,253£15,468£11,262£11,377£895
Total Net Worth £100,266£99,219£85,565£52,455£35,200£16,521£16,890£11,719£11,377£895

Previous Names

No previous names

Company Officers

  • DE WHATTON COUPER, Krissie Anne

    Secretary

    Appointed on 14 March 2006

     

    Staddlestones
    Aston Road, Brighthampton
    Oxon
    OX29 7QW

  • COUPER, Andrew

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1950

    Staddlestones
    Aston Road, Brighthampton
    Oxon
    OX29 7QW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2006

    Resigned on 14 March 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2006

    Resigned on 14 March 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKA0Y. Transaction: MzE2NTE1ODI5NmFkaXF6a2N4.

  2. 24 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CC0ZNT. Transaction: MzEyNzczNDc1NWFkaXF6a2N4.

  3. 3 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRTHE. Transaction: MzEyMDU3NDE1NWFkaXF6a2N4.

  4. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B61H4Y. Transaction: MzEwMjg3MzA5OWFkaXF6a2N4.

  5. 3 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X351HMLN. Transaction: MzA5NzU2MzA3N2FkaXF6a2N4.

  6. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWGAYW. Transaction: MzA4MDEwOTc3NGFkaXF6a2N4.

  7. 31 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25APGCA. Transaction: MzA3NTQ1MDUzMGFkaXF6a2N4.

  8. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BJ0336. Transaction: MzA1OTU2NTgwN2FkaXF6a2N4.

  9. 18 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X173614R. Transaction: MzA1NjA1MzQ5MWFkaXF6a2N4.

  10. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK261WXJ. Transaction: MzA0MjU1Mzk2MGFkaXF6a2N4.

  11. 18 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XDMHMTE6. Transaction: MzAzNTc3NTQzM2FkaXF6a2N4.

  12. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABFHPL5W. Transaction: MzAxODUxOTExOWFkaXF6a2N4.

  13. 21 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XKK4YJCY. Transaction: MzAxMzk3NzYxNWFkaXF6a2N4.

  14. 21 April 2010 Director's details changed for Andrew Couper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKK4XJCX. Transaction: MzAxMzk2OTUwNWFkaXF6a2N4.

  15. 1 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2LFKBZH. Transaction: MjAzODMyNTc5M2FkaXF6a2N4.

  16. 16 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LN392P. Transaction: MjAzMDc1NjExNGFkaXF6a2N4.

  17. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A83DX1JF. Transaction: MjAwOTQ1MzMxNWFkaXF6a2N4.

  18. 8 July 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBTD18Z. Transaction: MjAwODY0ODcyM2FkaXF6a2N4.

  19. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5MzgzN2FkaXF6a2N4.

  20. 11 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMjc1MWFkaXF6a2N4.

  21. 11 April 2006 Ad 15/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDEzMDI5MWFkaXF6a2N4.

  22. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU5NTYwNGFkaXF6a2N4.

  23. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1NTE4OGFkaXF6a2N4.

  24. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2NzM4MmFkaXF6a2N4.

  25. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1MTk2MWFkaXF6a2N4.

  26. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg3MDcwN2FkaXF6a2N4.

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