Polygon Marketing Limited

General information

Name:

Polygon Marketing Ltd

Office Address:

Goodridge Court Goodridge Avenue GL2 5EN Gloucester

Number: 04498456

Incorporation date: 2002-07-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Polygon Marketing Limited firm has been offering its services for at least 19 years, as it's been founded in 2002. Registered under the number 04498456, Polygon Marketing was set up as a Private Limited Company with office in Goodridge Court, Gloucester GL2 5EN. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to September 30, 2020 and the most recent annual confirmation statement was submitted on July 30, 2020.

We have 1 managing director this particular moment supervising the limited company, namely Martin A. who has been performing the director's duties since July 30, 2002. To find professional help with legal documentation, this particular limited company has been using the skills of Susan A. as a secretary since July 2002.

Financial data based on annual reports

Company staff

Susan A.

Role: Secretary

Appointed: 30 July 2002

Latest update: 9 July 2021

Martin A.

Role: Director

Appointed: 30 July 2002

Latest update: 9 July 2021

People with significant control

Executives who have control over the firm are as follows: Martin A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan A. owns 1/2 or less of company shares.

Martin A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 December 2014
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 2 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 20 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/09/30 (AA)
filed on: 17th, May 2021
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

60 Kings Walk

Post code:

GL1 1LA

City / Town:

Gloucester

Accountant/Auditor,
2013

Name:

Kingscott Dix Limited

Address:

60 Kings Walk

Post code:

GL1 1LA

City / Town:

Gloucester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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