General information

Name:

Old02946537co Limited

Office Address:

128 City Road EC1V 2NX London

Number: 02946537

Incorporation date: 1994-07-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Old02946537co Ltd business has been operating on the market for at least thirty years, having started in 1994. Registered with number 02946537, Old02946537co was set up as a Private Limited Company with office in 128 City Road, London EC1V 2NX. In the past, Old02946537co Ltd changed the company listed name four times. Before October 21, 2022 it used the registered name Created By Neon. Then it switched to the registered name Fast Web Media that was used till October 21, 2022 then the final name was accepted. The enterprise's registered with SIC code 62090 and their NACE code stands for Other information technology service activities. Old02946537co Limited released its account information for the period that ended on 2020-06-30. The firm's most recent confirmation statement was filed on 2022-10-25.

Having two recruitment announcements since Tuesday 9th September 2014, the enterprise has been relatively active on the employment market. On Thursday 23rd October 2014, it started searching for new employees for a Search Marketing Executive post in Manchester, and on Tuesday 9th September 2014, for the vacant post of a Digital Account Manager in City Of London.

Mark W. is this particular firm's individual director, who was selected to lead the company in 2021 in July. The following limited company had been guided by Andrew K. up until July 10, 2020. What is more another director, namely Cornelius D. gave up the position in 2019.

  • Previous company's names
  • Old02946537co Ltd 2022-10-21
  • Created By Neon Ltd 2019-11-20
  • Fast Web Media Ltd. 1999-04-08
  • Hercules Communications Limited 1994-12-15
  • Fleetness 202 Limited 1994-07-07

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 01 July 2021

Latest update: 7 January 2024

People with significant control

The companies that control this firm are: Creative Group owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 160 City Road, EC1V 2NX.

Creative Group
Address: Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inc & Co Group Ltd
Address: Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12070398
Notified on 15 September 2019
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mporium Group Plc
Address: 106 New Bond Street, London, W1S 1DN, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered United Kingdon
Place registered Uk Companies House
Registration number 08696120
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Jobs and Vacancies at Old02946537co Limited

Search Marketing Executive in Manchester, posted on Thursday 23rd October 2014
Region / City Manchester
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 20th November 2014
 
Digital Account Manager in City Of London, posted on Tuesday 9th September 2014
Region / City City Of London
Salary From £26000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 14th October 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to June 30, 2020 (AA01)
filed on: 18th, June 2020
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Unit 3.39 Canterbury Court Kennington Park 1-3 Brixton Road

Post code:

SW9 6DE

City / Town:

London

Accountant/Auditor,
2014

Name:

Haines Watts Manchester Limited

Address:

Northern Assurance Buildings 9-21 Princess Street

Post code:

M2 4DN

City / Town:

Manchester

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Services (by SIC Code)

  • 62090 : Other information technology service activities
29
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