Certainty Marketing Limited

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General information

Name:

Certainty Marketing Ltd

Office Address:

Netton House Netton Noss Mayo PL8 1HB Plymouth

Number: 04039751

Incorporation date: 2000-07-24

Dissolution date: 2019-06-18

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Certainty Marketing began its business in 2000 as a Private Limited Company registered with number: 04039751. The firm's registered office was based in Plymouth at Netton House Netton. The Certainty Marketing Limited firm had been operating on the market for at least 19 years. Up till now Certainty Marketing Limited switched it’s registered name three times. Up to 2014-10-07 this firm used the business name Dangerous Marketing. After that this firm adapted the business name Windley Associates which was used till 2014-10-07 when the currently used name was adopted.

The firm was supervised by a solitary managing director: Susan W., who was appointed in September 2001.

Susan W. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Certainty Marketing Limited 2014-10-07
  • Dangerous Marketing Limited 2009-06-23
  • Windley Associates Limited 2001-09-13
  • Ladywood Designs Limited 2000-07-24

Financial data based on annual reports

Company staff

Susan W.

Role: Director

Appointed: 25 September 2001

Latest update: 17 April 2024

People with significant control

Susan W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 15 July 2019
Confirmation statement last made up date 01 July 2018
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 14 January 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 20 January 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 3 February 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
End Date For Period Covered By Report 31 July 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2017-07-31 (AA)
filed on: 9th, January 2018
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
18
Company Age

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