Agentur Der Ideen Marketing Ltd

Company Registration Number: 06805359

Company registered in England and Wales

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Agentur Der Ideen Marketing Ltd is a Private Company Limited by Shares first registered on 29 January 2009. Its current registered address is in London.

Registered Address

SUITE 192
2 LANSDOWNE ROW
LONDON
W1J 6HL

There are 673 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

06805359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2009

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£6,526£0£6,152
Current Assets £1,000£9,023£6,367£2,585
of which Cash £1,000£2,178£2,487£432
Total Assets £1,000£15,549£6,367£8,737
Current Liabilities £0£0£0£5,775
Net Current Assets £1,000£9,023£6,367£-3,190
Total Net Worth £1,000£15,549£464£2,962

Previous Names

  • REAL MARKETING LTD, active until 27 April 2010

Company Officers

  • COMPANY CONSULTANTS & SECRETARIAL LTD

    Corporate Secretary

    Appointed on 14 September 2012

     

    A18
    2 Alexandra Gate
    Cardiff
    CF24 2SA
    United Kingdom

  • SPRECKELSEN-SIMBUERGER, Petra Astrid

    Director

    Appointed on 27 July 2010

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: February 1961

    19/5
    Khekgasse
    Wien
    1230
    Austria

  • NOMINEE SECRETARY LTD

    Secretary

    Appointed on 29 January 2009

    Resigned on 25 September 2011

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 21 November 2011

    Resigned on 29 January 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 29 January 2009

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • NOMINEE DIRECTOR LTD

    Director

    Appointed on 29 January 2009

    Resigned on 21 April 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • SPRECKELSEN, Jens

    Director

    Appointed on 21 April 2010

    Resigned on 27 July 2010

    Nationality: German

    Occupation: Director

    Month of birth: April 1955

    29
    Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXH39L. Transaction: MzE1Njc1NTM1NWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50AZN3E. Transaction: MzE0MTQzNzk4MWFkaXF6a2N4.

  3. 23 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4I3FHOZ. Transaction: MzEzMzM3ODE2OWFkaXF6a2N4.

  4. 30 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: X4H1BYJ5. Transaction: MzEzMjE0MjIzN2FkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X413U9QA. Transaction: MzExNzE1Mjk2OWFkaXF6a2N4.

  6. 19 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: X3GSF08W. Transaction: MzEwNzc5MjczMWFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAC6R. Transaction: MzA5MzUyNTQxOWFkaXF6a2N4.

  8. 16 July 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP4X03. Transaction: MzA4MTU4MzcxNGFkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27X1IXL. Transaction: MzA3ODM1NjI4N2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X26L7ZMY. Transaction: MzA3NjQ2MDIzN2FkaXF6a2N4.

  11. 11 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JBU2JK. Transaction: MzA2NTY4NTcyOGFkaXF6a2N4.

  12. 11 October 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1JBTZHS. Transaction: MzA2NTY4NDQ1MGFkaXF6a2N4.

  13. 18 September 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1HQVWF7. Transaction: MzA2NDI4OTc2NWFkaXF6a2N4.

  14. 18 September 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1HQVGJU. Transaction: MzA2NDI4MzgwOGFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X1HGP1H4. Transaction: MzA2NDIwMzEzMGFkaXF6a2N4.

  16. 17 September 2012 Appointment of Company Consultants & Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HGP7CY. Transaction: MzA2NDE1MjI4N2FkaXF6a2N4.

  17. 17 September 2012 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HGP1GG. Transaction: MzA2NDE1MDg1N2FkaXF6a2N4.

  18. 17 September 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGP1GO. Transaction: MzA2NDE1MDg1OGFkaXF6a2N4.

  19. 17 September 2012 Director's details changed for Petra Astrid Spreckelsen-Simbuerger on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X1HGP1GW. Transaction: MzA2NDE1MDg1OWFkaXF6a2N4.

  20. 21 November 2011 Appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XE3NCZFR. Transaction: MzA0NzQ4ODc3M2FkaXF6a2N4.

  21. 25 September 2011 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUD5JXUJ. Transaction: MzA0NDM3Njc2M2FkaXF6a2N4.

  22. 29 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTU5NTcyN2FkaXF6a2N4.

  23. 28 June 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X1E7UVDL. Transaction: MzAzOTU5NTY5OWFkaXF6a2N4.

  24. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwMjA3M2FkaXF6a2N4.

  25. 24 September 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XELCHNO0. Transaction: MzAyMzkzOTAwM2FkaXF6a2N4.

  26. 19 August 2010 Appointment of Petra Astrid Spreckelsen-Simbuerger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJHYMO4. Transaction: MzAyMTY3NzIyN2FkaXF6a2N4.

  27. 19 August 2010 Termination of appointment of Jens Spreckelsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJX6MOS. Transaction: MzAyMTY3ODMxN2FkaXF6a2N4.

  28. 27 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9EHLJFX. Transaction: MzAxNDM3MDc3OWFkaXF6a2N4.

  29. 27 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9EHKJFW. Transaction: MzAxNDM3MDQwOWFkaXF6a2N4.

  30. 21 April 2010 Registered office address changed from , Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street, London, W1G 9QR on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKX12JCC. Transaction: MzAxNDAwMzE1OGFkaXF6a2N4.

  31. 21 April 2010 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKX10JCA. Transaction: MzAxNDAwMzE1N2FkaXF6a2N4.

  32. 21 April 2010 Appointment of Mr Jens Spreckelsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKX15JCF. Transaction: MzAxNDAwMzE2MWFkaXF6a2N4.

  33. 21 April 2010 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKX1FJCP. Transaction: MzAxNDAwMzE2OGFkaXF6a2N4.

  34. 3 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP5P3H77. Transaction: MzAwODYxMzUwMWFkaXF6a2N4.

  35. 29 January 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XYKDUH25. Transaction: MzAwODIwNDIwMGFkaXF6a2N4.

  36. 30 January 2009 Registered office changed on 30/01/2009 from, suite b 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XMQK46X0. Transaction: MjAyNDU0ODU5M2FkaXF6a2N4.

  37. 29 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMJLC6X2. Transaction: MjAyNDUxMzAxOWFkaXF6a2N4.

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