General information

Name:

Marketing 360 Ltd

Office Address:

51 Holmesdale Road TW11 9LJ Teddington

Number: 08715011

Incorporation date: 2013-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08715011 11 years ago, Marketing 360 Limited was set up as a Private Limited Company. Its latest registration address is 51 Holmesdale Road, Teddington. This enterprise's Standard Industrial Classification Code is 73110 meaning Advertising agencies. 2022-10-31 is the last time when company accounts were filed.

In order to satisfy their clientele, the limited company is continually overseen by a number of two directors who are Philippa B. and Jonathan B.. Their work been of pivotal importance to this limited company since Wed, 15th Feb 2023. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Philippa B. as a secretary since February 2023.

Executives with significant control over the firm are: Philippa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philippa B.

Role: Secretary

Appointed: 15 February 2023

Latest update: 19 April 2024

Philippa B.

Role: Director

Appointed: 15 February 2023

Latest update: 19 April 2024

Jonathan B.

Role: Director

Appointed: 02 October 2013

Latest update: 19 April 2024

People with significant control

Philippa B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philippa B.
Notified on 6 April 2016
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 2016-06-13
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 2016-06-13
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 1st Aug 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
10
Company Age

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