Field Marketing Solutions Limited

General information

Name:

Field Marketing Solutions Ltd

Office Address:

C/o Approved Accounting Ltd 36 Fifth Avenue PO9 2PL Havant

Number: 07003169

Incorporation date: 2009-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 2009-08-27. Established under company registration number 07003169, this firm operates as a Private Limited Company. You may find the main office of this firm during its opening hours at the following address: C/o Approved Accounting Ltd 36 Fifth Avenue, PO9 2PL Havant. The company switched its business name already two times. Before 2019 this firm has provided the services it's been known for as Equation Management but now this firm is featured under the name Field Marketing Solutions Limited. This business's declared SIC number is 73110 meaning Advertising agencies. The latest accounts were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-08-27.

In order to meet the requirements of its client base, this particular company is consistently directed by a body of two directors who are Louise S. and Vincent S.. Their mutual commitment has been of crucial use to the following company since June 2010.

  • Previous company's names
  • Field Marketing Solutions Limited 2019-10-29
  • Equation Management Limited 2009-09-22
  • Equation Trading Limited 2009-08-27

Financial data based on annual reports

Company staff

Louise S.

Role: Director

Appointed: 18 June 2010

Latest update: 6 February 2024

Louise S.

Role: Secretary

Appointed: 18 June 2010

Latest update: 6 February 2024

Vincent S.

Role: Director

Appointed: 10 November 2009

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Equation Management Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Havant at 36 Fifth Avenue, Horsforth, PO9 2PL, Hampshire and was registered as a PSC under the reg no 07047393.

Equation Management Limited
Address: C/O Approved Accounting Ltd 36 Fifth Avenue, Horsforth, Havant, Hampshire, PO9 2PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registar Of Companies For England And Wales
Registration number 07047393
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 11/04/2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11/04/2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
14
Company Age

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