1080 Marketing Limited

Company Registration Number: 06679168

Company registered in England and Wales

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1080 Marketing Limited is a Private Company Limited by Shares first registered on 21 August 2008. Its current registered address is in Retford, Nottinghamshire.

Registered Address

PEARTREE HOUSE
BOLHAM LANE
RETFORD
NOTTINGHAMSHIRE
ENGLAND
DN22 6SU

There are 118 companies currently registered at this postcode, including this one.

All companies at DN22 6SU

Registration Data

Company Number

06679168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2008

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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,850£9,945£5,830£2,555£21,648£8,789£38,247
of which Cash £25,181£7,289£5,815£0£21,127£3,764£32,811
Total Assets £33,850£9,945£5,830£2,555£21,648£8,789£38,247
Current Liabilities £32,433£9,325£5,526£14,809£21,138£13,438£37,700
Net Current Assets £1,417£620£304£-12,254£510£-4,649£547
Total Net Worth £1,417£620£304£-12,254£510£-4,649£547

Previous Names

  • EXTREME MARKETING LTD, active until 18 March 2015

Company Officers

  • COOK, Lewis John Francis

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    The Copse
    School Lane
    Cornwood
    Devon
    PL21 9QA
    England

  • RDA CO SECS LIMITED

    Corporate Secretary

    Appointed on 21 August 2008

    Resigned on 21 May 2013

    Peartree House
    Bolham Lane
    Retford
    Notts
    DN22 6SU
    England

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

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Latest Filings

  1. 8 December 2016 Registered office address changed from 2nd Floor 26 Baldwin Street Bristol BS1 1SE to Peartree House Bolham Lane Retford Nottinghamshire DN22 6SU on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEZCQ8. Transaction: MzE2Mzk0Mjc2N2FkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27VK9. Transaction: MzE1NTgxNDE0MmFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71NGO. Transaction: MzE1NTAzOTcyNmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIMJD. Transaction: MzEzMjAwOTE1OWFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUR6J. Transaction: MzEzMDkyNTkzMGFkaXF6a2N4.

  6. 10 June 2015 Registered office address changed from 47 Paul Street London EC2A 4LP to 2nd Floor 26 Baldwin Street Bristol BS1 1SE on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AGTOY. Transaction: MzEyNDg5MDg2N2FkaXF6a2N4.

  7. 18 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43CRZ0O. Transaction: MzExOTQwMDQ0MGFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H06SLF. Transaction: MzEwODAwNzYwNGFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHWURF. Transaction: MzEwNzQ4NjgzMWFkaXF6a2N4.

  10. 5 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: X2GAEE94. Transaction: MzA4NDUwMzY4N2FkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8P6D. Transaction: MzA4NDA0NTk2NmFkaXF6a2N4.

  12. 21 May 2013 Termination of appointment of Rda Co Secs Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28TIH41. Transaction: MzA3ODM1ODUzN2FkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6FPXF. Transaction: MzA2NDcxNTM1OWFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGO90A. Transaction: MzA2MzMzMjU5M2FkaXF6a2N4.

  15. 28 March 2012 Registered office address changed from Century House , 2Nd Floor 22 Southern Haywest Exceter EX1 1PR England on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJWWH. Transaction: MzA1NDkyNDk2NmFkaXF6a2N4.

  16. 11 November 2011 Secretary's details changed for Rda Co Secs Limited on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH04. Barcode: XBABPZ5M. Transaction: MzA0NzAxODIwNWFkaXF6a2N4.

  17. 24 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: XUC29XT4. Transaction: MzA0NDM3MTI4NmFkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XSQZBXPB. Transaction: MzA0NDA4Mzc0OWFkaXF6a2N4.

  19. 13 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X99WQND1. Transaction: MzAyMzE3MjE0MGFkaXF6a2N4.

  20. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ68DKRV. Transaction: MzAxNzUzOTE5MWFkaXF6a2N4.

  21. 20 May 2010 Registered office address changed from Peartree House Bolham Lane Retford Nottinghamshire DN22 6SU on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDDNKK4I. Transaction: MzAxNTg1MTg3NWFkaXF6a2N4.

  22. 16 November 2009 Secretary's details changed for Rda Co Secs Limited on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH04. Barcode: X138FEXZ. Transaction: MzAwMjg0MDU1OWFkaXF6a2N4.

  23. 30 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM1EDPG. Transaction: MjA0MjQ5Njc2N2FkaXF6a2N4.

  24. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4R5ND5U. Transaction: MjA0MTE0MTI4NGFkaXF6a2N4.

  25. 8 December 2008 Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOR35HB. Transaction: MjAxOTYwNjEwN2FkaXF6a2N4.

  26. 26 August 2008 Accounting reference date shortened from 31/08/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQGLT2IE. Transaction: MjAxMTgwNDk5N2FkaXF6a2N4.

  27. 21 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMI4W2GJ. Transaction: MjAxMTU4MTIyMGFkaXF6a2N4.

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