CIMMA MARKETING LIMITED

Key Data

Status

Active

Company No.

01516398

Incorporation date

08/09/1980

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1985)

11/12/2025

Appointment of Mr Michael Roy Gordon-Smith as a secretary on 2025-12-01

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

19/11/2025

Termination of appointment of Carolyn Elizabeth Gordon-Smith as a director on 2025-11-12

View PDF (1 pages)

19/11/2025

Termination of appointment of Carolyn Elizabeth Gordon-Smith as a secretary on 2025-11-12

View PDF (1 pages)

19/11/2025

Cessation of Carolyn Elizabeth Gordon-Smith as a person with significant control on 2025-11-12

View PDF (1 pages)

19/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

07/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

11/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

18/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

22/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

25/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

25/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

04/01/2016

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

View PDF (5 pages)

16/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

05/01/2015

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

View PDF (5 pages)

06/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

13/12/2013

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

View PDF (5 pages)

01/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

17/12/2012

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

View PDF (5 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

15/12/2011

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

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

13/01/2011

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

View PDF (5 pages)

16/09/2010

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

View PDF (3 pages)

22/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (13 pages)

17/12/2009

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

View PDF (5 pages)

17/12/2009

Director's details changed for Michael Roy Gordon-Smith on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Mrs Carolyn Elizabeth Gordon-Smith on 2009-12-17

View PDF (2 pages)

02/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

18/12/2008

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

View PDF (4 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

10/12/2007

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

View PDF (2 pages)

10/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

11/12/2006

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

View PDF (2 pages)

30/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

12/12/2005

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

View PDF (2 pages)

12/12/2005

Location of register of members

View PDF (1 pages)

21/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

08/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

06/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (13 pages)

16/12/2003

Registered office changed on 16/12/03 from: the summer house oakholm high street lower green broadway worcestershire WR12 7BU

View PDF (1 pages)

16/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

30/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (15 pages)

07/02/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

20/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (15 pages)

19/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

19/12/2001

Registered office changed on 19/12/01 from: the manor haseley warwick warwickshire CV35 7LS

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

22/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

01/09/2000

Registered office changed on 01/09/00 from: cimma house 7 allcock street digbeth birmingham , B9 4DY

View PDF (1 pages)

10/08/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/08/2000

Re-registration of Memorandum and Articles

View PDF (18 pages)

10/08/2000

Application for reregistration from PLC to private

View PDF (1 pages)

10/08/2000

Resolutions

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

06/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

07/04/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/04/1999

Declaration on reregistration from private to PLC

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07/04/1999

Application for reregistration from private to PLC

View PDF (1 pages)

07/04/1999

Balance Sheet

View PDF (1 pages)

07/04/1999

Auditor's statement

View PDF (1 pages)

07/04/1999

Auditor's report

View PDF (1 pages)

07/04/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Resolutions

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07/04/1999

Resolutions

View PDF (1 pages)

02/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

02/04/1999

Ad 15/03/99--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

01/04/1999

£ nc 100/1000000 15/03/99

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08/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

07/01/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

26/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

11/12/1997

Return made up to 10/12/97; full list of members

View PDF (6 pages)

19/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

24/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

24/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

08/01/1996

Return made up to 10/12/95; no change of members

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-08-31

View PDF (10 pages)

18/12/1994

Return made up to 10/12/94; full list of members

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11/05/1994

Accounts for a small company made up to 1993-08-31

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24/01/1994

Return made up to 10/12/93; full list of members

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27/01/1993

Full accounts made up to 1992-08-31

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17/01/1993

Return made up to 10/12/92; no change of members

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08/05/1992

Full accounts made up to 1991-08-31

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15/01/1992

Return made up to 10/12/91; full list of members

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16/08/1991

Full accounts made up to 1990-08-31

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14/01/1991

Accounts for a small company made up to 1989-09-05

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11/01/1991

Return made up to 10/12/90; full list of members

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05/10/1990

Secretary resigned;new secretary appointed

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04/09/1990

Accounting reference date shortened from 05/09 to 31/08

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09/12/1989

Particulars of mortgage/charge

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27/11/1989

Registered office changed on 27/11/89 from: stanley house 47A high street henley in arden , solihull warwickshire B95 5AA

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20/11/1989

Full accounts made up to 1988-09-05

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20/11/1989

Return made up to 16/10/89; full list of members

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20/07/1988

Return made up to 24/06/88; full list of members

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07/07/1988

Full accounts made up to 1987-09-05

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14/03/1988

Wd 09/02/88 ad 03/09/84--------- £ si 98@1=98 £ ic 2/100

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13/02/1988

Accounts made up to 1986-03-31

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09/02/1988

Registered office changed on 09/02/88 from: 631 warwick rd solihull west midlands B91 1AR

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17/11/1987

Accounting reference date shortened from 31/03 to 05/09

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10/11/1987

Return made up to 18/09/87; full list of members

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08/10/1987

Accounts made up to 1985-09-05

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08/10/1987

Accounts made up to 1984-09-05

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18/09/1987

Registered office changed on 18/09/87 from: cavalier house 202 hagley road edgbaston birmingham B16 9PQ

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14/08/1987

Return made up to 01/06/86; full list of members

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14/08/1987

Return made up to 01/06/85; full list of members

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04/08/1987

Restoration by order of the court

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08/07/1986

Dissolution

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13/09/1985

First gazette

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
517.00
-
0.00
-
-

2022
2
517.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon-Smith, Michael Roy	Secretary	01/12/2025 - Present	-

Persons with Significant Control

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

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Description

About CIMMA MARKETING LIMITED

CIMMA MARKETING LIMITED is an(a) Active company incorporated on 08/09/1980 with the registered office located at The Summer House, Oakholm High Street, Lower Green Broadway, Worcestershire WR12 7BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIMMA MARKETING LIMITED?

CIMMA MARKETING LIMITED is currently Active. It was registered on 08/09/1980 .

Where is CIMMA MARKETING LIMITED located?

CIMMA MARKETING LIMITED is registered at The Summer House, Oakholm High Street, Lower Green Broadway, Worcestershire WR12 7BU.

What does CIMMA MARKETING LIMITED do?

CIMMA MARKETING LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for CIMMA MARKETING LIMITED?

The latest filing was on 11/12/2025: Appointment of Mr Michael Roy Gordon-Smith as a secretary on 2025-12-01.