FIELD MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05143940

Incorporation date

02/06/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/11/2022

Registered office address changed to PO Box 4385, 05143940 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-24

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/10/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (2 pages)

01/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (2 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

25/08/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (2 pages)

19/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

02/10/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

17/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (2 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

07/02/2019

Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 2019-02-07

View PDF (1 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

07/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

07/06/2018

Change of details for Mr Richard Anthony Blane as a person with significant control on 2018-06-07

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

01/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

12/07/2016

Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 2016-07-12

View PDF (1 pages)

09/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

26/06/2013

Registered office address changed from Unit 416 & 418 the Busworks 39/41 North Road London N7 9DP on 2013-06-26

View PDF (1 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

22/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

09/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

23/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

16/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

16/06/2010

Secretary's details changed for Lisa Danielle Blane on 2009-10-01

View PDF (1 pages)

16/06/2010

Director's details changed for Richard Anthony Blane on 2009-10-01

View PDF (2 pages)

24/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

18/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

02/07/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

25/07/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

21/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

18/10/2006

Registered office changed on 18/10/06 from: unit 4 the quadrant busines centre, 135 salusbury road london NW6 6RJ

View PDF (1 pages)

15/08/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

06/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

17/06/2005

Registered office changed on 17/06/05 from: middlesex house 29-45 high street edgware middlesex HA8 7LH

View PDF (1 pages)

13/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

23/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/07/2004

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

20/07/2004

Registered office changed on 20/07/04 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blane, Richard Anthony	Director	01/07/2004 - Present	26
Blane, Lisa Danielle	Secretary	01/07/2004 - Present	-

Persons with Significant Control

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

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Description

About FIELD MARKETING SERVICES LIMITED

FIELD MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at 4385, 05143940 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 FIELD MARKETING SERVICES LIMITED?

FIELD MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 20/12/2022.

Where is FIELD MARKETING SERVICES LIMITED located?

FIELD MARKETING SERVICES LIMITED is registered at 4385, 05143940 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does FIELD MARKETING SERVICES LIMITED do?

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

What is the latest filing for FIELD MARKETING SERVICES LIMITED?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.