100% Marketing Limited

Company Registration Number: 05781609

Company registered in England and Wales

Approximate Location Map
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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.
100% Marketing Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Tyne & Wear.

Registered Address

21 CLYDE STREET, CHOPWELL
NEWCASTLE
TYNE & WEAR
NE17 7DH

There are 2 companies currently registered at this postcode, including this one.

All companies at NE17 7DH

Registration Data

Company Number

05781609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • MORTGAGEBOX.BIZ LIMITED, active until 8 August 2006

Company Officers

  • TYSON, Lynne

    Secretary

    Appointed on 27 July 2007

     

    21 Clyde Street
    Chopwell
    Newcastle
    Tyne & Wear
    NE17 7DH

  • TYSON, Anthony

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    21 Clyde Street
    Chopwell
    Newcastle
    Tyne & Wear
    NE17 7DH

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 April 2006

    Resigned on 27 July 2007

    2nd Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY

  • THIRD PARTY FORMATIONS LIMITED

    Corporate Director

    Appointed on 13 April 2006

    Resigned on 27 July 2007

    2nd Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MNT57T. Transaction: MzE2NTMwNTA5NmFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6Y8X. Transaction: MzE0NzgyMzQ1N2FkaXF6a2N4.

  3. 7 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LR3RHL. Transaction: MzEzNjk2NzgzNGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDUVS. Transaction: MzEyMjU2MDU4NmFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSL41M. Transaction: MzExMzUxNTAzMGFkaXF6a2N4.

  6. 3 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X374UKZL. Transaction: MzA5OTM4NTk2OWFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZIMP6. Transaction: MzA5Mjk2NDEwNmFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26QFZA3. Transaction: MzA3NjYwNDIxN2FkaXF6a2N4.

  9. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JUMY8. Transaction: MzA3MTQ3NTEzNGFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X180RU2Z. Transaction: MzA1NjgwNzE2MWFkaXF6a2N4.

  11. 19 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UOC9N. Transaction: MzA1MTAyMDE4MGFkaXF6a2N4.

  12. 26 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XQ94DUFM. Transaction: MzAzNzc3NTczM2FkaXF6a2N4.

  13. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM3DSR6O. Transaction: MzAzMTMwNjY4MGFkaXF6a2N4.

  14. 7 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XSG0SJR7. Transaction: MzAxNTA3NTU3NWFkaXF6a2N4.

  15. 7 May 2010 Director's details changed for Anthony Tyson on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XSG0RJR6. Transaction: MzAxNTAxMzUzNGFkaXF6a2N4.

  16. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZAJ9GP3. Transaction: MzAwNzIyMDA2N2FkaXF6a2N4.

  17. 6 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4CP9L7. Transaction: MjAzMjI3ODk3M2FkaXF6a2N4.

  18. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSP327MC. Transaction: MjAyNjQzMjIzMWFkaXF6a2N4.

  19. 8 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHY0ZJT. Transaction: MjAwNTAzNDg1NGFkaXF6a2N4.

  20. 4 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MTY5NGFkaXF6a2N4.

  21. 1 August 2007 Registered office changed on 01/08/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYwNjE2N2FkaXF6a2N4.

  22. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwNjE2NmFkaXF6a2N4.

  23. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwNjM3N2FkaXF6a2N4.

  24. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwNjM3NmFkaXF6a2N4.

  25. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwNjc2N2FkaXF6a2N4.

  26. 26 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1Mzg3MmFkaXF6a2N4.

  27. 8 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDkyNDE1OGFkaXF6a2N4.

  28. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc1NjkwMWFkaXF6a2N4.

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