Carswell Gould Marcom Limited

General information

Name:

Carswell Gould Marcom Ltd

Office Address:

16 Brunswick Place SO15 2AQ Southampton

Number: 10149312

Incorporation date: 2016-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

10149312 is the reg. no. of Carswell Gould Marcom Limited. The company was registered as a Private Limited Company on 2016-04-27. The company has been actively competing on the British market for eight years. This enterprise could be reached at 16 Brunswick Place in Southampton. The main office's area code assigned to this place is SO15 2AQ. The enterprise's classified under the NACE and SIC code 73120 meaning Media representation services. Its latest filed accounts documents cover the period up to April 30, 2023 and the most recent confirmation statement was filed on June 14, 2023.

The info we posses related to this particular company's members indicates that there are three directors: Gareth M., Edward G. and Gill G. who were appointed on 2022-04-29, 2016-04-27.

Edward G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gareth M.

Role: Director

Appointed: 29 April 2022

Latest update: 7 April 2024

Edward G.

Role: Director

Appointed: 27 April 2016

Latest update: 7 April 2024

Gill G.

Role: Director

Appointed: 27 April 2016

Latest update: 7 April 2024

People with significant control

Edward G.
Notified on 27 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian G.
Notified on 27 April 2016
Ceased on 29 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-27
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control April 27, 2022 (PSC04)
filed on: 15th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
7
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