FIELD MARKETING (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07851230

Incorporation date

17/11/2011

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2011)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2022

Application to strike the company off the register

View PDF (4 pages)

01/07/2022

Statement of capital on 2022-07-01

View PDF (5 pages)

01/07/2022

Statement by Directors

View PDF (2 pages)

01/07/2022

Solvency Statement dated 30/06/22

View PDF (2 pages)

01/07/2022

Resolutions

View PDF (3 pages)

15/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2021

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

19/02/2021

Appointment of Mr Thomas Fitzgerald as a director on 2020-12-31

View PDF (2 pages)

19/02/2021

Termination of appointment of Otto Carl Christian Gernandt as a director on 2020-12-31

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

30/10/2020

Notification of Ril Bidco Limited as a person with significant control on 2019-07-12

View PDF (2 pages)

29/10/2020

Withdrawal of a person with significant control statement on 2020-10-29

View PDF (2 pages)

24/02/2020

Registration of charge 078512300002, created on 2020-02-21

View PDF (51 pages)

30/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (37 pages)

17/12/2019

Resolutions

View PDF (26 pages)

20/11/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

25/10/2019

Appointment of Mr Carl Niclas Gabran as a director on 2019-10-08

View PDF (2 pages)

25/10/2019

Appointment of Mr Daniel Konrad Mytnik as a director on 2019-10-08

View PDF (2 pages)

25/10/2019

Appointment of Mr Otto Carl Christian Gernandt as a director on 2019-10-08

View PDF (2 pages)

16/07/2019

Termination of appointment of David Norbury as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Kelvin Mak as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Philip Peter Latham as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Mian Hua Chen as a director on 2019-07-12

View PDF (1 pages)

19/06/2019

Resolutions

View PDF (38 pages)

22/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (39 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

09/08/2018

Appointment of Mr Paul Boyle as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Termination of appointment of Victor Davies as a director on 2018-08-09

View PDF (1 pages)

29/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (37 pages)

30/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY to 1 Parkshot Richmond Surrey TW9 2rd on 2017-10-23

View PDF (1 pages)

07/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (41 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

12/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

08/06/2016

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

26/01/2016

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (4 pages)

30/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-17

View PDF (20 pages)

30/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-11-17

View PDF (19 pages)

03/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

14/04/2015

Appointment of Mr Sean Marc Roberts as a secretary on 2015-04-07

View PDF (2 pages)

13/04/2015

Termination of appointment of Eoin Kane as a secretary on 2015-03-31

View PDF (1 pages)

12/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (30 pages)

10/04/2015

Registered office address changed from , Blueprint House Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS, England to 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY on 2015-04-10

View PDF (1 pages)

27/03/2015

Statement by Directors

View PDF (2 pages)

27/03/2015

Statement of capital on 2015-03-27

View PDF (4 pages)

27/03/2015

Solvency Statement dated 24/03/15

View PDF (4 pages)

27/03/2015

Resolutions

View PDF (1 pages)

20/01/2015

Annual return made up to 2014-11-17. List of shareholders has changed

View PDF (19 pages)

21/08/2014

Appointment of Mr Victor Davies as a director on 2014-07-11

View PDF (2 pages)

23/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (31 pages)

24/12/2013

Annual return

View PDF (18 pages)

28/08/2013

Termination of appointment of Craig Hart as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (18 pages)

23/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (31 pages)

21/01/2013

Statement of capital following an allotment of shares on 2012-11-05

View PDF (7 pages)

21/12/2012

Resolutions

View PDF (41 pages)

25/07/2012

Appointment of Mr Mian Hua Chen as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr Kelvin Mak as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr Craig Robert Andrew Hart as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr David Norbury as a director

View PDF (2 pages)

15/06/2012

Director's details changed for Philip Peter Latham on 2012-06-15

View PDF (2 pages)

15/06/2012

Director's details changed for Philip Peter Latham on 2012-06-15

View PDF (2 pages)

15/06/2012

Current accounting period shortened from 2012-11-30 to 2012-06-30

View PDF (1 pages)

17/04/2012

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

13/04/2012

Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom on 2012-04-13

View PDF (1 pages)

13/04/2012

Appointment of Mr Eoin Kane as a secretary

View PDF (2 pages)

07/03/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-07

View PDF (4 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-07

View PDF (3 pages)

22/02/2012

Resolutions

View PDF (23 pages)

10/01/2012

Resolutions

View PDF (1 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/11/2011

Incorporation

View PDF (26 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

30/06/2020

Last change occurred

30/06/2020

Accounts

Group

Last made up date

30/06/2020

Next account date

30/06/2021

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
Mytnik, Daniel Konrad	Director	08/10/2019 - Present	10

Persons with Significant Control

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

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Description

About FIELD MARKETING (UK) HOLDINGS LIMITED

FIELD MARKETING (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/11/2011 with the registered office located at 1 Parkshot, Richmond, Surrey TW9 2RD. 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 FIELD MARKETING (UK) HOLDINGS LIMITED?

FIELD MARKETING (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 17/11/2011 and dissolved on 18/10/2022.

Where is FIELD MARKETING (UK) HOLDINGS LIMITED located?

FIELD MARKETING (UK) HOLDINGS LIMITED is registered at 1 Parkshot, Richmond, Surrey TW9 2RD.

What does FIELD MARKETING (UK) HOLDINGS LIMITED do?

FIELD MARKETING (UK) HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FIELD MARKETING (UK) HOLDINGS LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.