ASPEN MARKETING GROUP LIMITED

Q: What is the latest filing for ASPEN MARKETING GROUP LIMITED?

The latest filing was on 15/05/2026: **Application to strike the company off the register**.

Key Data

Status

Active

Company No.

05256422

Incorporation date

12/10/2004

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

15/05/2026

Application to strike the company off the register

View PDF (1 pages)

21/04/2026

Statement of capital on 2026-04-21

View PDF (3 pages)

21/04/2026

Resolutions

View PDF (3 pages)

21/04/2026

Solvency Statement dated 20/04/26

View PDF (1 pages)

21/04/2026

Statement by Directors

View PDF (1 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

05/01/2025

Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31

View PDF (1 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

21/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

03/10/2022

Termination of appointment of Anthony John Carr as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Ian Conrad Forshew as a director on 2022-10-01

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

23/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

30/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a secretary on 2020-07-24

View PDF (1 pages)

31/07/2020

Appointment of Mrs Justine Maxwell as a secretary on 2020-07-24

View PDF (2 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a director on 2020-07-24

View PDF (1 pages)

28/04/2020

Appointment of Mr Anthony John Carr as a director on 2020-04-09

View PDF (2 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mrs Justine Maxwell as a director on 2018-11-21

View PDF (2 pages)

22/11/2018

Termination of appointment of Mark Paul Smith as a director on 2018-11-21

View PDF (1 pages)

20/11/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

06/07/2018

Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

06/07/2018

Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

05/02/2018

Termination of appointment of Steven Dake Matthesen as a director on 2018-01-05

View PDF (1 pages)

07/11/2017

Termination of appointment of Timothy Scott Bensley as a director on 2017-10-27

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

10/07/2017

Termination of appointment of Reece Alford as a secretary on 2017-07-06

View PDF (1 pages)

10/07/2017

Appointment of Mrs Charlene Emma Friend as a secretary on 2017-07-06

View PDF (2 pages)

10/07/2017

Appointment of Mrs Charlene Emma Friend as a director on 2017-07-06

View PDF (2 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

14/02/2017

Appointment of Mr Todd Johnson as a director on 2017-02-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Steven Dake Matthesen as a director on 2017-02-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Timothy Scott Bensley as a director on 2017-02-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Peter Ewart Handscomb as a secretary on 2017-02-03

View PDF (1 pages)

13/02/2017

Termination of appointment of Peter Ewart Handscomb as a director on 2017-02-03

View PDF (1 pages)

13/02/2017

Appointment of Mr Reece Alford as a secretary on 2017-02-03

View PDF (2 pages)

13/02/2017

Appointment of Mr Mark Paul Smith as a director on 2017-02-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Gary Patrick Macmanus as a director on 2017-02-03

View PDF (1 pages)

04/02/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

04/02/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

09/05/2016

Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW to C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09

View PDF (1 pages)

30/03/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/03/2014

Director's details changed for Gary Patrick Macmanus on 2014-02-17

View PDF (2 pages)

29/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

21/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

14/04/2011

Resolutions

View PDF (4 pages)

14/04/2011

Resolutions

View PDF (21 pages)

14/04/2011

Change of share class name or designation

View PDF (2 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

05/04/2011

Termination of appointment of Katie Lowe as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Shani Zindel as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Mark Turner as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Karen Mcmillan as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Julian Spooner as a director

View PDF (1 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

24/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (12 pages)

01/11/2010

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (12 pages)

21/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

11/03/2010

Director's details changed for Shani Zindel on 2010-02-28

View PDF (2 pages)

25/02/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (2 pages)

19/10/2009

Director's details changed for Mark Robert James Turner on 2009-10-19

View PDF (2 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Director's details changed for Katie Lowe on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Shani Zindel on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Peter Ewart Handscomb on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Karen Louise Mcmillan on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Gary Patrick Macmanus on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Julian Robert Archer Spooner on 2009-10-19

View PDF (2 pages)

20/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

23/10/2008

Director appointed karen louise mcmillan

View PDF (2 pages)

20/10/2008

Return made up to 12/10/08; full list of members

View PDF (10 pages)

17/10/2008

Appointment terminated director christian jones

View PDF (1 pages)

25/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

02/05/2008

Appointment terminated director clive beharrell

View PDF (1 pages)

25/03/2008

Director appointed mark turner

View PDF (2 pages)

25/03/2008

Director appointed julian robert archer spooner

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Resolutions

View PDF (9 pages)

22/10/2007

Return made up to 12/10/07; full list of members

View PDF (6 pages)

04/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

03/10/2007

New director appointed

View PDF (2 pages)

16/08/2007

Ad 24/01/07--------- £ si [email protected]=296 £ ic 17891/18187

View PDF (2 pages)

13/10/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from: c/o dvc sales tectonic place holyport road holyport maidenhead berkshire SL6 2YE

View PDF (1 pages)

05/09/2006

£ ic 18071/17756 09/08/06 £ sr [email protected]=315

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

12/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

21/04/2006

Resolutions

View PDF (8 pages)

24/02/2006

Nc inc already adjusted 27/01/06

View PDF (2 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Ad 27/01/06--------- £ si [email protected]=971 £ ic 17100/18071

View PDF (0 pages)

15/02/2006

Statement of affairs

View PDF (83 pages)

05/12/2005

Return made up to 12/10/05; full list of members

View PDF (11 pages)

27/09/2005

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

27/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

28/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Memorandum and Articles of Association

View PDF (39 pages)

14/12/2004

Nc inc already adjusted 01/11/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (43 pages)

14/12/2004

Ad 01/11/04--------- £ si [email protected]=2902 £ ic 5197/8099

View PDF (2 pages)

14/12/2004

Ad 01/11/04--------- £ si [email protected]=2901 £ ic 721/3622

View PDF (2 pages)

14/12/2004

S-div 01/11/04

View PDF (1 pages)

14/12/2004

Ad 01/11/04--------- £ si [email protected]=9000 £ ic 8099/17099

View PDF (2 pages)

14/12/2004

Ad 01/11/04--------- £ si [email protected]=1575 £ ic 3622/5197

View PDF (2 pages)

14/12/2004

Nc inc already adjusted 01/11/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (43 pages)

30/11/2004

Ad 01/11/04--------- £ si [email protected]=720 £ ic 1/721

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

S-div 01/11/04

View PDF (1 pages)

26/11/2004

Certificate of change of name

View PDF (3 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Registered office changed on 02/11/04 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ASPEN MARKETING GROUP LIMITED has not submitted financial statements

ASPEN MARKETING GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About ASPEN MARKETING GROUP LIMITED

ASPEN MARKETING GROUP LIMITED is an(a) Active company incorporated on 12/10/2004 with the registered office located at C/O REACH, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN MARKETING GROUP LIMITED?

ASPEN MARKETING GROUP LIMITED is currently Active. It was registered on 12/10/2004 .

Where is ASPEN MARKETING GROUP LIMITED located?

ASPEN MARKETING GROUP LIMITED is registered at C/O REACH, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH.

What does ASPEN MARKETING GROUP LIMITED do?

ASPEN MARKETING GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASPEN MARKETING GROUP LIMITED?

The latest filing was on 15/05/2026: Application to strike the company off the register.