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CATALOGUE MARKETING UK LIMITED

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CATALOGUE MARKETING UK LIMITED

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Key Data

Status

Active

Company No.

03560915

Incorporation date

08/05/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset BH17 0LACopy
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Latest events (Record since 08/05/1998)
dot icon02/05/2026
Confirmation statement made on 2026-05-01 with updates
View PDF (4 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon03/11/2025
Termination of appointment of Kenneth James Adnams as a secretary on 2025-10-31
View PDF (1 pages)
dot icon03/11/2025
Appointment of Mr William Bright as a secretary on 2025-10-31
View PDF (2 pages)
dot icon03/11/2025
Director's details changed for Mr Martyn Andrew Bright on 2025-11-03
View PDF (2 pages)
dot icon03/11/2025
Director's details changed for Mr Hugh Michael Mckenna on 2025-11-03
View PDF (2 pages)
dot icon26/08/2025
Change of details for Poole Bay Holdings Limited as a person with significant control on 2024-10-10
View PDF (2 pages)
dot icon19/08/2025
Director's details changed for Mr Hugh Michael Mckenna on 2025-08-01
View PDF (2 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon23/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon10/10/2024
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 2024-10-10
View PDF (1 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon08/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon21/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon11/05/2020
Change of details for Poole Bay Holdings Limited as a person with significant control on 2019-10-29
View PDF (2 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon29/10/2019
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2019-10-29
View PDF (1 pages)
dot icon12/07/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (7 pages)
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon30/07/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (7 pages)
dot icon21/05/2018
Change of details for Poole Bay Holdings Limited as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon21/12/2017
Current accounting period shortened from 2018-05-31 to 2018-03-31
View PDF (1 pages)
dot icon12/12/2017
Accounts for a dormant company made up to 2017-05-31
View PDF (5 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (9 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon16/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2016
Director's details changed for Mr Martyn Andrew Bright on 2016-01-25
View PDF (2 pages)
dot icon04/02/2016
Termination of appointment of Fiona Jane Mckenna as a secretary on 2016-01-25
View PDF (1 pages)
dot icon04/02/2016
Appointment of Mr Martyn Andrew Bright as a director on 2016-01-25
View PDF (2 pages)
dot icon04/02/2016
Termination of appointment of Fiona Jane Mckenna as a director on 2016-01-25
View PDF (1 pages)
dot icon04/02/2016
Appointment of Mr Kenneth James Adnams as a secretary on 2016-01-25
View PDF (2 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon28/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (3 pages)
dot icon15/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon16/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon17/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon26/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Director's details changed for Fiona Jane Mckenna on 2011-03-01
View PDF (2 pages)
dot icon22/03/2011
Secretary's details changed for Fiona Jane Mckenna on 2011-03-01
View PDF (1 pages)
dot icon22/03/2011
Director's details changed for Mr Hugh Michael Mckenna on 2009-10-01
View PDF (2 pages)
dot icon21/03/2011
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 2011-03-21
View PDF (1 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Director's details changed for Fiona Jane Mckenna on 2009-10-01
View PDF (2 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon02/06/2009
Return made up to 08/05/09; full list of members
View PDF (4 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon29/05/2008
Return made up to 08/05/08; full list of members
View PDF (4 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon25/05/2007
Return made up to 08/05/07; full list of members
View PDF (2 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon16/06/2006
Return made up to 08/05/06; full list of members
View PDF (2 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon19/05/2005
Return made up to 08/05/05; full list of members
View PDF (2 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon24/05/2004
Return made up to 08/05/04; full list of members
View PDF (7 pages)
dot icon20/02/2004
New director appointed
View PDF (3 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon30/05/2003
Registered office changed on 30/05/03 from: 50 willis way poole dorset BH15 3SY
View PDF (1 pages)
dot icon27/05/2003
Return made up to 08/05/03; full list of members
View PDF (6 pages)
dot icon13/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon05/06/2002
Return made up to 08/05/02; full list of members
View PDF (6 pages)
dot icon30/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon17/07/2001
Return made up to 08/05/01; full list of members
View PDF (6 pages)
dot icon09/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon27/07/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon21/06/2000
Return made up to 08/05/00; full list of members
View PDF (6 pages)
dot icon14/12/1999
Registered office changed on 14/12/99 from: suite 1 27 high street middleton cheney oxfordshire OX17 2PA
View PDF (1 pages)
dot icon09/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/11/1999
Director's particulars changed
View PDF (1 pages)
dot icon05/08/1999
Return made up to 08/05/99; full list of members
View PDF (6 pages)
dot icon13/05/1998
Secretary resigned
View PDF (1 pages)
dot icon08/05/1998
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
100.00
-
0.00
-
-
2023
3
100.00
-
0.00
-
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/05/1998 - 08/05/1998
99600
Mckenna, Hugh Michael
Director
08/05/1998 - Present
30
Bright, Martyn Andrew
Director
25/01/2016 - Present
24
Mckenna, Fiona Jane
Director
05/11/2003 - 25/01/2016
1
Adnams, Kenneth James
Secretary
25/01/2016 - 31/10/2025
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CATALOGUE MARKETING UK LIMITED

CATALOGUE MARKETING UK LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset BH17 0LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CATALOGUE MARKETING UK LIMITED?

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CATALOGUE MARKETING UK LIMITED is currently Active. It was registered on 08/05/1998 .

Where is CATALOGUE MARKETING UK LIMITED located?

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CATALOGUE MARKETING UK LIMITED is registered at 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset BH17 0LA.

What does CATALOGUE MARKETING UK LIMITED do?

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CATALOGUE MARKETING UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CATALOGUE MARKETING UK LIMITED have?

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CATALOGUE MARKETING UK LIMITED had 3 employees in 2023.

What is the latest filing for CATALOGUE MARKETING UK LIMITED?

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The latest filing was on 02/05/2026: Confirmation statement made on 2026-05-01 with updates.