21 Six Marketing Limited

Company Registration Number: 08739710

Company registered in England and Wales

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21 Six Marketing Limited is a Private Company Limited by Shares first registered on 21 October 2013. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

ALEXANDER HOUSE MERE PARK
DEDMERE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1FX

There are 15 companies currently registered at this postcode, including this one.

All companies at SL7 1FX

Registration Data

Company Number

08739710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • ANKERS, Richard William John

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Alexander House
    Mere Park
    Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1FX
    England

  • COLLIS, James David

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Alexander House
    Mere Park
    Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1FX
    England

  • ANKERS, Amanda

    Secretary

    Appointed on 21 July 2014

    Resigned on 9 September 2015

    Nationality: British

    Suite B, First Floor, Hollythorns House
    The Hollythorns
    New Road
    Swanmore
    Hampshire
    SO32 2NW

  • HULSE, Andrew Ian

    Secretary

    Appointed on 21 October 2013

    Resigned on 21 July 2014

    Suite B, First Floor, Hollythorns House
    The Hollythorns
    New Road
    Swanmore
    Hampshire
    SO32 2NW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFW3GI. Transaction: MzEzNTQ0MzkwM2FkaXF6a2N4.

  2. 18 November 2015 Director's details changed for Mr Richard William John Ankers on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4KFW3MR. Transaction: MzEzNTQ0MzY4MmFkaXF6a2N4.

  3. 18 November 2015 Termination of appointment of Amanda Ankers as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4KFW3J6. Transaction: MzEzNTQ0MzY4MWFkaXF6a2N4.

  4. 18 November 2015 Appointment of Mr James David Collis as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4KFW3MZ. Transaction: MzEzNTQ0MzY4NWFkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from Suite B, Hollythorns House, the Hollythorns Swanmore Southampton SO32 2NW to Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFW3IY. Transaction: MzEzNTQ0MzY3OGFkaXF6a2N4.

  6. 16 November 2015 Registration of charge 087397100001, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KAP9SI. Transaction: MzEzNTI3MjA1M2FkaXF6a2N4.

  7. 9 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AY3F6H. Transaction: MzEyNjYwODEzNWFkaXF6a2N4.

  8. 17 June 2015 Previous accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X49Q6CHC. Transaction: MzEyNTMyNzM0OGFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRUPK. Transaction: MzExMTU1MTM0M2FkaXF6a2N4.

  10. 18 November 2014 Secretary's details changed for Amanda Ankers Britton on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH03. Barcode: X3KWRUXL. Transaction: MzExMTU1MTE3M2FkaXF6a2N4.

  11. 18 November 2014 Registered office address changed from Suite B, First Floor, Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW to Suite B, Hollythorns House, the Hollythorns Swanmore Southampton SO32 2NW on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWRUXD. Transaction: MzExMTU1MTE3MmFkaXF6a2N4.

  12. 12 August 2014 Termination of appointment of Andrew Ian Hulse as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM02. Barcode: A3D9Q3GP. Transaction: MzEwNTExNjcyMmFkaXF6a2N4.

  13. 12 August 2014 Appointment of Amanda Ankers Britton as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP03. Barcode: A3D9Q3H5. Transaction: MzEwNTExNjcxOWFkaXF6a2N4.

  14. 12 August 2014 Registered office address changed from Unit 600 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW United Kingdom to Suite B, First Floor, Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: A3D9Q3GX. Transaction: MzEwNTExNjcyMWFkaXF6a2N4.

  15. 21 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2J8OYMB. Transaction: MzA4NzIxNzUyMGFkaXF6a2N4.

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