GERONIMO MARKETING & COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03461074

Incorporation date

04/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1997)

03/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/04/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2018

Application to strike the company off the register

View PDF (3 pages)

05/12/2017

Termination of appointment of Mark Anthony Stoner as a director on 2017-12-04

View PDF (1 pages)

05/12/2017

Appointment of Mr Steven Clive Rawlins as a director on 2017-12-04

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

13/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

01/02/2016

Termination of appointment of David Rushton as a director on 2016-01-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Nigel Guy Howes as a director on 2016-01-31

View PDF (1 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (7 pages)

11/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (7 pages)

16/09/2014

Appointment of Mr Mark Anthony Stoner as a director on 2014-09-16

View PDF (2 pages)

07/09/2014

Resolutions

View PDF (24 pages)

31/08/2014

Appointment of Mr Nigel Guy Howes as a director on 2014-08-15

View PDF (2 pages)

29/08/2014

Appointment of Mr David Rushton as a director on 2014-08-15

View PDF (2 pages)

29/08/2014

Termination of appointment of Andrew George Snuggs as a director on 2014-08-15

View PDF (1 pages)

29/08/2014

Appointment of Mr Andrew Martin Blundell as a director on 2014-08-15

View PDF (2 pages)

29/08/2014

Registered office address changed from 5Th Floor 21 Dartmouth Street London SW1H 9BP United Kingdom to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-29

View PDF (1 pages)

29/08/2014

Appointment of Sarah Louise Caddy as a secretary on 2014-08-15

View PDF (2 pages)

08/08/2014

Registered office address changed from Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB to 5Th Floor 21 Dartmouth Street London SW1H 9BP on 2014-08-08

View PDF (1 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

11/09/2013

Director's details changed for Andrew George Snuggs on 2013-09-10

View PDF (2 pages)

07/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (3 pages)

25/10/2012

Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 2012-10-25

View PDF (1 pages)

02/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

23/11/2011

Certificate of change of name

View PDF (3 pages)

22/11/2011

Registered office address changed from First Floor Drury House 34-43 Russell Street London WC2B 5AH on 2011-11-22

View PDF (1 pages)

09/11/2011

Registered office address changed from 4Th Floor Newlands House 40 Berners Street London W1T 3NA on 2011-11-09

View PDF (2 pages)

16/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (3 pages)

10/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Andrew George Snuggs on 2009-11-16

View PDF (2 pages)

22/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

29/12/2008

Director's change of particulars / andrew snuggs / 01/11/2008

View PDF (1 pages)

25/04/2008

Appointment terminated secretary fyaz akbar

View PDF (1 pages)

04/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/01/2008

Return made up to 05/11/07; full list of members

View PDF (2 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/11/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

07/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

11/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

23/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

16/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

27/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

31/12/2001

Return made up to 05/11/01; full list of members

View PDF (8 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/11/2000

Return made up to 05/11/00; no change of members

View PDF (6 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

03/12/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

05/10/1998

Registered office changed on 05/10/98 from: 1 cloth court cloth fair london EC1A 7LS

View PDF (1 pages)

21/09/1998

Certificate of change of name

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

18/12/1997

Ad 23/11/97--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/11/1997

Incorporation

View PDF (12 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Rawlins, Steven Clive	Director	04/12/2017 - Present	67
Howes, Nigel Guy	Director	15/08/2014 - 31/01/2016	47
INSTANT COMPANIES LIMITED	Nominee Director	05/11/1997 - 19/11/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/11/1997 - 19/11/1997	99600
JOHN LANSBURY UNLIMITED	Corporate Director	19/11/1997 - 16/09/1998	31

Persons with Significant Control

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

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Description

About GERONIMO MARKETING & COMMUNICATIONS LIMITED

GERONIMO MARKETING & COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at Communisis House, Manston Lane, Leeds LS15 8AH. 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 GERONIMO MARKETING & COMMUNICATIONS LIMITED?

GERONIMO MARKETING & COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 02/07/2018.

Where is GERONIMO MARKETING & COMMUNICATIONS LIMITED located?

GERONIMO MARKETING & COMMUNICATIONS LIMITED is registered at Communisis House, Manston Lane, Leeds LS15 8AH.

What does GERONIMO MARKETING & COMMUNICATIONS LIMITED do?

GERONIMO MARKETING & COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GERONIMO MARKETING & COMMUNICATIONS LIMITED?

The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.