Ackroyd Marketing Ltd

Company Registration Number: 06771285

Company registered in England and Wales

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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.
Ackroyd Marketing Ltd is a Private Company Limited by Shares first registered on 11 December 2008. Its current registered address is in London.

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 69 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

06771285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • FRANKLIN, Bruce Alexander

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1981

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 11 December 2008

    Resigned on 30 May 2012

    4th Floor,
    Lawford House
    Albert Place
    London
    N3 1RL
    United Kingdom

  • BODIN, Bruno

    Director

    Appointed on 19 April 2010

    Resigned on 21 October 2011

    Nationality: French

    Occupation: None

    Month of birth: August 1972

    Flat 12
    Cedar Court
    Sheen Lane
    London
    SW14 8LY
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Director

    Appointed on 11 December 2008

    Resigned on 2 December 2009

    4th Floor,
    Lawford House
    Albert Place
    London
    N3 1RL
    United Kingdom

  • MIRO-LADET, Marc-Antoine

    Director

    Appointed on 5 December 2013

    Resigned on 26 January 2015

    Nationality: French

    Occupation: Marketing Manager

    Month of birth: November 1988

    MARC-ANTOINE MIRO-LADET
    21 Kindersley House
    Pinchin Street
    London
    E1 1RR
    England

  • MWANJE, Shirley

    Director

    Appointed on 11 December 2008

    Resigned on 2 December 2009

    Nationality: German

    Occupation: Adminstrator

    Month of birth: April 1959

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • NEWNHAM, David Robert

    Director

    Appointed on 21 October 2011

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    65
    Shrubbery Road
    South Darenth
    Dartford
    Kent
    DA4 9AP
    United Kingdom

  • OLDHAM, Robert Charles Edward

    Director

    Appointed on 2 December 2009

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    8
    Cambridge Road
    Oakington
    Cambridge
    CB24 3BG
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwNjQyMWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDE4NDMzN2FkaXF6a2N4.

  3. 16 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A523CTVD. Transaction: MzE0NDE4MjYxNmFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPLIP. Transaction: MzEzNzcxODE2NWFkaXF6a2N4.

  5. 25 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: X4GO3YUY. Transaction: MzEzMTc3NzEwOWFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from 29 Juliana Close London N2 0TJ to 410 Parkway House Sheen Lane London SW14 8LS on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A30VI3. Transaction: MzEyNTU2MDYyOGFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Marc-Antoine Miro-Ladet as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVLMEG. Transaction: MzExNjA4OTk5MmFkaXF6a2N4.

  8. 6 January 2015 Appointment of Mr Bruce Alexander Franklin as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YI84SH. Transaction: MzExNDgwNzMwMWFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI61K0. Transaction: MzExMzI3NzI3MmFkaXF6a2N4.

  10. 3 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: X3FMZDKG. Transaction: MzEwNjgwODI4NWFkaXF6a2N4.

  11. 5 August 2014 Director's details changed for Mr Marc-Antoine Miro-Ladet on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DMH9IW. Transaction: MzEwNTAzNTcwMWFkaXF6a2N4.

  12. 2 January 2014 Director's details changed for Mr Marc-Antoine Miro on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2YOY4QY. Transaction: MzA5MTgxMTQ4OWFkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHO84Q. Transaction: MzA5MTAzNDAzOWFkaXF6a2N4.

  14. 5 December 2013 Termination of appointment of David Newnham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJXX6J. Transaction: MzA5MDEzNzgzM2FkaXF6a2N4.

  15. 5 December 2013 Appointment of Mr Marc-Antoine Miro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJXP56. Transaction: MzA5MDEzNTU0M2FkaXF6a2N4.

  16. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMZ6PM. Transaction: MzA4Mzg3ODc5MGFkaXF6a2N4.

  17. 13 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPC2IA. Transaction: MzA2OTM2NzYwNGFkaXF6a2N4.

  18. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDPN2B. Transaction: MzA1OTM1ODYzM2FkaXF6a2N4.

  19. 30 May 2012 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0WZ48. Transaction: MzA1ODQxMTE1NmFkaXF6a2N4.

  20. 10 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X109W1AX. Transaction: MzA1MDQ4Njk0OWFkaXF6a2N4.

  21. 3 November 2011 Termination of appointment of Bruno Bodin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8AUBYXF. Transaction: MzA0NjU1NzQxNmFkaXF6a2N4.

  22. 3 November 2011 Appointment of Mr David Robert Newnham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8AV0YX5. Transaction: MzA0NjU1NzQwOWFkaXF6a2N4.

  23. 16 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: A9UMZXKF. Transaction: MzA0MzkyNjQ0MWFkaXF6a2N4.

  24. 30 March 2011 Registered office address changed from 36 Juliana Close Finchley London N2 0TJ United Kingdom on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6RNTSVX. Transaction: MzAzNDc0MzM2NGFkaXF6a2N4.

  25. 16 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XS281RPG. Transaction: MzAzMjM0MjAxOGFkaXF6a2N4.

  26. 5 July 2010 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XQ6H8LFI. Transaction: MzAxODg5NjAyOWFkaXF6a2N4.

  27. 22 April 2010 Director's details changed for Bruno Bodin on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XLFNUJDA. Transaction: MzAxNDA5NDI3N2FkaXF6a2N4.

  28. 20 April 2010 Termination of appointment of Robert Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVYEJBH. Transaction: MzAxMzg1NDk5N2FkaXF6a2N4.

  29. 20 April 2010 Appointment of Bruno Bodin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVYDJBG. Transaction: MzAxMzg1NDk5NmFkaXF6a2N4.

  30. 2 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQSN7HYO. Transaction: MzAxMDUwMTQ2MGFkaXF6a2N4.

  31. 14 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFN6SFS4. Transaction: MzAwNDkxMTA5MWFkaXF6a2N4.

  32. 2 December 2009 Appointment of Robert Charles Edward Oldham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7Z1FG9. Transaction: MzAwNDEyNTY5N2FkaXF6a2N4.

  33. 2 December 2009 Termination of appointment of Shirley Mwanje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA7Z2FGA. Transaction: MzAwNDEyNTYwNmFkaXF6a2N4.

  34. 2 December 2009 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA7XLFGR. Transaction: MzAwNDEyNTU5MGFkaXF6a2N4.

  35. 6 October 2009 Director's details changed for Shirley Mwanje on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHUVDDVO. Transaction: MzAwMDEzMDQ1NWFkaXF6a2N4.

  36. 11 December 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XBMG85K7. Transaction: MjAxOTkxNjA1MWFkaXF6a2N4.

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