Norton Pr And Marketing Limited

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General information

Name:

Norton Pr And Marketing Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 03870490

Incorporation date: 1999-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norton Pr And Marketing Limited with Companies House Reg No. 03870490 has been a part of the business world for twenty five years. This Private Limited Company is located at 128 City Road, , London and company's area code is EC1V 2NX. This Norton Pr And Marketing Limited firm was known under five different names in the past. This company was founded as of Norton Global Brands to be switched to Kids Stuff Communications on 2017/12/13. The company's third name was current name up till 2007. The enterprise's Standard Industrial Classification Code is 96090, that means Other service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

This company has a solitary managing director at present overseeing this particular limited company, namely Karen M. who's been doing the director's obligations since 1999/11/03. The following limited company had been controlled by Stephen F. up until nearly one year ago. Additionally another director, specifically Anthony N. quit on 2023/08/17.

  • Previous company's names
  • Norton Pr And Marketing Limited 2017-12-13
  • Norton Global Brands Limited 2008-11-05
  • Kids Stuff Communications Limited 2007-10-15
  • Norton & Company Event Management Ltd 2002-07-24
  • Norton & Company Marketing Communications Limited 2001-08-13
  • E-com.pr Limited 1999-11-03

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 29 January 2024

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Gpa Klm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Baron Way, Kingmoor Business Park, CA6 4BU and was registered as a PSC under the registration number 14830247.

Gpa Klm Ltd
Address: Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14830247
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Applied Emerald Holdings Ltd
Address: 128 City Road, London, EC1V 2NX, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 31 August 2023
Ceased on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michele N.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony N.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 7 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 7 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

Hide filing type
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 December 31, 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Framework House 1-3 Church Lane Snaith

Post code:

DN14 9HN

City / Town:

Goole

HQ address,
2013

Address:

Framework House 1-3 Church Lane Snaith

Post code:

DN14 9HN

City / Town:

Goole

HQ address,
2014

Address:

Framework House 1-3 Church Lane Snaith

Post code:

DN14 9HN

City / Town:

Goole

HQ address,
2015

Address:

Framework House 1-3 Church Lane Snaith

Post code:

DN14 9HN

City / Town:

Goole

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
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