A1 Marketing Solutions Limited

Company Registration Number: 07751797

Company registered in England and Wales

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A1 Marketing Solutions Limited is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in London.

Registered Address

VENUE 34 NEW HOUSE
67-68 HATTON GARDEN
LONDON
EC1N 8JY

There are 1066 companies currently registered at this postcode, including this one.

All companies at EC1N 8JY

Registration Data

Company Number

07751797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47630 - Retail sale of music and video recordings in specialised stores

58190 - Other publishing activities

59200 - Sound recording and music publishing activities

60100 - Radio broadcasting

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£2,704£0
Current Assets £6,460£8,303£94£1
of which Cash £100£100£0£1
Total Assets £6,460£8,303£2,798£1
Current Liabilities £3,000£6,892£1,613£0
Net Current Assets £3,460£1,411£-1,519£1
Total Net Worth £3,460£2,411£1,185£1

Previous Names

No previous names

Company Officers

  • PASCAL, Kassieon

    Secretary

    Appointed on 24 August 2011

     

    Chingford Office
    106 Station Road
    50950
    London
    E4 6AA
    United Kingdom

  • JOACHIM, Maria

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1967

    Venue 34
    New House
    67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • PASCAL, Myron

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1988

    Chingford Office
    106 Station Road
    50950
    London
    E4 6AA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKMB4Y. Transaction: MzE1NjQxODAyOGFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SEE97. Transaction: MzE0ODMwMTA5NGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4I1SQGM. Transaction: MzEzMzEyMDExOGFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C7SF7. Transaction: MzEyMzA5NTE0NWFkaXF6a2N4.

  5. 30 October 2014 Registered office address changed from Suite 6767 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH to Venue 34 New House 67-68 Hatton Garden London EC1N 8JY on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLXA3L. Transaction: MzExMDM4OTIwOGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKIYJ7. Transaction: MzEwNzUzMjkxNWFkaXF6a2N4.

  7. 18 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3852LO8. Transaction: MzEwMDI0NDY4MmFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKL8AJ. Transaction: MzA4NDY4OTg0NmFkaXF6a2N4.

  9. 9 September 2013 Registered office address changed from 56 295 High Road London N15 4RQ United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKL6GP. Transaction: MzA4NDY4OTE3MGFkaXF6a2N4.

  10. 18 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2AFWDPS. Transaction: MzA3OTk3NDk2NGFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOKDKG. Transaction: MzA2NTA4MzgwM2FkaXF6a2N4.

  12. 27 September 2012 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBQN42. Transaction: MzA2NDkwNTAxOGFkaXF6a2N4.

  13. 9 August 2012 Appointment of Ms Maria Joachim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYPV6I. Transaction: MzA2MjIwODg0MmFkaXF6a2N4.

  14. 23 January 2012 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X10X900Z. Transaction: MzA1MTA5MTAwNWFkaXF6a2N4.

  15. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKDBBWYA. Transaction: MzA0MjYzNjE5NmFkaXF6a2N4.

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