1159 Marketing Ltd

General information

Name:

1159 Marketing Limited

Office Address:

C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House Stanwell Road CF64 2AA Penarth

Number: 10263408

Incorporation date: 2016-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10263408 six years ago, 1159 Marketing Ltd is categorised as a Private Limited Company. The firm's actual registration address is C/o Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Stanwell Road Penarth. This firm's registered with SIC code 73110 meaning Advertising agencies. 1159 Marketing Limited released its latest accounts for the period up to Sat, 31st Jul 2021. The firm's most recent confirmation statement was released on Sun, 4th Jul 2021.

There seems to be 1 director this particular moment running this particular limited company, specifically Saul J. who has been utilizing the director's obligations for six years. This limited company had been managed by Thomas O. until 2020-07-16. Additionally another director, including Jordan P. quit on 2019-03-31.

Saul J. is the individual who controls 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

Saul J.

Role: Director

Appointed: 05 July 2016

Latest update: 19 March 2022

People with significant control

Saul J.
Notified on 5 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jordan P.
Notified on 5 July 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 18 July 2022
Confirmation statement last made up date 04 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from C/O Lime Advisory 4th Floor Capital Tower Greyfriars Road Cardiff Caerdydd CF10 3AE Wales to C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 2021-07-21 (AD01)
filed on: 21st, July 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
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