21st Century Marketing Limited

Company Registration Number: 06684511

Company registered in England and Wales

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21st Century Marketing Limited is a Private Company Limited by Shares first registered on 29 August 2008. Its current registered address is in Leatherhead, Surrey.

Registered Address

24 BADINGHAM DRIVE
FETCHAM
LEATHERHEAD
SURREY
KT22 9EU

There are 10 companies currently registered at this postcode, including this one.

All companies at KT22 9EU

Registration Data

Company Number

06684511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLACKWOOD, Iain Bruce

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    5
    Beltane Close
    East Preston
    Littlehampton
    West Sussex
    BN16 1FH
    England

  • PETTIFAR, Trevor Stuart

    Secretary

    Appointed on 29 August 2008

    Resigned on 1 August 2017

    Nationality: British

    24
    Badingham Drive
    Fetcham
    Leatherhead
    Surrey
    KT22 9EU
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MzM0MDE5OGFkaXF6a2N4.

  2. 21 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6CDLO20. Transaction: MzE4Mjk0NDMyOWFkaXF6a2N4.

  3. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D421FT. Transaction: MzE4MzI2NzI2MWFkaXF6a2N4.

  4. 1 August 2017 Termination of appointment of Trevor Stuart Pettifar as a secretary on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM02. Barcode: X6BX79LL. Transaction: MzE4MTk0NzU4NmFkaXF6a2N4.

  5. 1 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BW0SPN. Transaction: MzE4MTkwNjczN2FkaXF6a2N4.

  6. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUTY4Q. Transaction: MzE1NjYzOTAwMmFkaXF6a2N4.

  7. 5 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTUYQ. Transaction: MzE1NjYzODAyOWFkaXF6a2N4.

  8. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLIHQI. Transaction: MzEzMTY4Mzk5MmFkaXF6a2N4.

  9. 24 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIBBN. Transaction: MzEzMTY4MTMwMWFkaXF6a2N4.

  10. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUDPM. Transaction: MzEwODQxNjM5NGFkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFT9PR. Transaction: MzEwODQwNTg5NmFkaXF6a2N4.

  12. 29 September 2014 Director's details changed for Mr Iain Bruce Blackwood on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFT9PF. Transaction: MzEwODQwNTYzMWFkaXF6a2N4.

  13. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6ULU. Transaction: MzA4NTg2OTkwMmFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6PJ4. Transaction: MzA4NTg2OTAwNWFkaXF6a2N4.

  15. 26 September 2013 Secretary's details changed for Mr Trevor Stuart Pettifar on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2HQ6PIW. Transaction: MzA4NTg2ODgxOWFkaXF6a2N4.

  16. 1 July 2013 Registered office address changed from F3 First Floor 5 St. John's Lane London EC1M 4BH on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOXN4X. Transaction: MzA4MDc2NTM3NGFkaXF6a2N4.

  17. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8TGY. Transaction: MzA2NDkyMjM5NWFkaXF6a2N4.

  18. 26 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1I9070Y. Transaction: MzA2NDc4MjMwMmFkaXF6a2N4.

  19. 26 September 2012 Director's details changed for Mr Iain Bruce Blackwood on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I9070Q. Transaction: MzA2NDc4MjE2NWFkaXF6a2N4.

  20. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVR2RXX6. Transaction: MzA0NDU4MjQ3OGFkaXF6a2N4.

  21. 26 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XUUA7XVU. Transaction: MzA0NDQzMzE0NGFkaXF6a2N4.

  22. 14 January 2011 Registered office address changed from 3 Chestnut Place Sydenham Hill Greater London SE26 6RW on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XH8HFQS0. Transaction: MzAzMDQyOTY3M2FkaXF6a2N4.

  23. 10 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XL8UZO4B. Transaction: MzAyNDkyMDgwMGFkaXF6a2N4.

  24. 10 October 2010 Director's details changed for Iain Bruce Blackwood on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XL8UYO4A. Transaction: MzAyNDkyMDc5NWFkaXF6a2N4.

  25. 31 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGHUTKGH. Transaction: MzAxNjYyNjUyNmFkaXF6a2N4.

  26. 12 November 2009 Current accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X0DO5EWD. Transaction: MzAwMjc1MjUxMWFkaXF6a2N4.

  27. 9 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACG2D4I. Transaction: MjA0MDk5NTczN2FkaXF6a2N4.

  28. 29 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNY0Q2OY. Transaction: MjAxMjExNTg2MGFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:21:34 +0100