Acquire Performance Marketing Limited

Company Registration Number: 09090839

Company registered in England and Wales

Approximate Location Map
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Acquire Performance Marketing Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in Royston.

Registered Address

HEYDON LODGE, FLINT CROSS
NEWMARKET ROAD, HEYDON
ROYSTON
SG8 7PN

There are 67 companies currently registered at this postcode, including this one.

All companies at SG8 7PN

Registration Data

Company Number

09090839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £541
of which Cash £538
Total Assets £541
Current Liabilities £43,916
Net Current Assets £-43,375
Total Net Worth £-43,375

Previous Names

No previous names

Company Officers

  • HOLLAND, Thomas

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    Heydon Lodge, Flint Cross
    Newmarket Road, Heydon
    Royston
    SG8 7PN
    United Kingdom

  • NOBLE, Robert Michael

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Woodside Cottage
    Crampshaw Lane
    Ashtead
    Surrey
    KT21 2UJ
    United Kingdom

  • STEVENS, Edward John David

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Heydon Lodge
    Flint Cross
    Newmarket Road
    Royston
    Hertfordshire
    SG8 7PN
    United Kingdom

  • WRIGHT, Thomas

    Director

    Appointed on 18 June 2014

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    Heydon Lodge, Flint Cross
    Newmarket Road, Heydon
    Royston
    SG8 7PN
    United Kingdom

  • GLOBAL DIGITAL MARKETS LIMITED

    Corporate Director

    Appointed on 18 June 2014

    Resigned on 9 October 2014

    Heydon Lodge, Flint Cross
    Newmarket Road, Heydon
    Royston
    SG8 7PN
    United Kingdom

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59P34KH. Transaction: MzE1MTMxNzEzMGFkaXF6a2N4.

  2. 22 June 2016 Termination of appointment of Thomas Wright as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X59P2DYG. Transaction: MzE1MTMwODk1OGFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50YHY5O. Transaction: MzE0MjA2NzI2OWFkaXF6a2N4.

  4. 14 January 2016 Statement of capital following an allotment of shares on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH01. Barcode: A4XXM60Y. Transaction: MzEzOTM4MTc3N2FkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7X4Z. Transaction: MzEyNzIyNDAyM2FkaXF6a2N4.

  6. 10 October 2014 Appointment of Mr Robert Michael Noble as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I8OCUZ. Transaction: MzEwOTIzODEyMmFkaXF6a2N4.

  7. 10 October 2014 Appointment of Mr Edward Stevens as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I8OCE0. Transaction: MzEwOTIzODAyMmFkaXF6a2N4.

  8. 10 October 2014 Termination of appointment of Global Digital Markets Limited as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3I8OBIW. Transaction: MzEwOTIzNzg3M2FkaXF6a2N4.

  9. 20 June 2014 Director's details changed for Thomas Hollan on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3AG4SC2. Transaction: MzEwMjI2NzI5MGFkaXF6a2N4.

  10. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3A8BV1F. Transaction: MzEwMjA0MzcwNGFkaXF6a2N4.

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