LONDONMARKETING.COM LIMITED

Key Data

Status

Active

Company No.

03189585

Incorporation date

23/04/1996

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1996)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

29/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

06/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

02/10/2023

Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-02

View PDF (1 pages)

27/09/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2023-09-27

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

24/04/2023

Change of details for Ms Ana Simone Potter as a person with significant control on 2022-07-01

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

25/07/2022

Director's details changed for Ms Ana Simone Potter on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-07-25

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

15/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (5 pages)

15/05/2019

Notification of Ana Simone Potter as a person with significant control on 2019-01-01

View PDF (2 pages)

15/05/2019

Cessation of Steven Potter as a person with significant control on 2019-01-01

View PDF (1 pages)

15/05/2019

Registered office address changed from 90 Long Acre London WC2E 9RZ to Raedan 7 Henrietta Street London WC2E 8PS on 2019-05-15

View PDF (1 pages)

26/02/2019

Director's details changed for Ms Ana Simone Potter on 2018-12-21

View PDF (2 pages)

28/01/2019

Cessation of Roger Peter Brenninkmeyer as a person with significant control on 2018-09-05

View PDF (1 pages)

28/01/2019

Notification of Steven Potter as a person with significant control on 2018-09-05

View PDF (2 pages)

26/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

12/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2018

Appointment of Ms Ana Simone Potter as a director on 2018-09-05

View PDF (2 pages)

11/09/2018

Termination of appointment of Roger Peter Brenninkmeyer as a director on 2018-09-05

View PDF (1 pages)

11/09/2018

Termination of appointment of Roger Peter Brenninkmeyer as a secretary on 2018-09-05

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

26/10/2016

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

04/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

22/05/2015

Termination of appointment of Steven Potter as a secretary on 2015-01-01

View PDF (1 pages)

22/05/2015

Termination of appointment of Steven Potter as a director on 2015-01-01

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

30/04/2015

Director's details changed for Roger Brenninkmeyer on 2015-03-31

View PDF (2 pages)

30/04/2015

Secretary's details changed for Roger Peter Brenninkmeyer on 2015-03-31

View PDF (1 pages)

22/04/2015

Termination of appointment of H S (Nominees) Limited as a secretary on 2015-03-31

View PDF (1 pages)

22/04/2015

Registered office address changed from 21 Bedford Square London WC1B 3HH to 90 Long Acre London WC2E 9RZ on 2015-04-22

View PDF (1 pages)

03/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/10/2014

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

21/10/2013

View PDF (7 pages)

12/08/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-07

View PDF (2 pages)

12/08/2013

Notice of completion of voluntary arrangement

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

10/10/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-20

View PDF (7 pages)

02/10/2012

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

08/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-20

View PDF (10 pages)

04/10/2011

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

01/11/2010

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

View PDF (7 pages)

13/10/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

18/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

05/11/2009

View PDF (7 pages)

22/06/2009

Secretary appointed roger peter brenninkmeyer

View PDF (2 pages)

22/06/2009

Resolutions

View PDF (8 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

09/06/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

18/03/2009

Director appointed roger brenninkmeyer

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/04/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

18/10/2006

Amended full accounts made up to 2005-12-31

View PDF (13 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

28/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

08/06/2005

Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

05/08/2004

View PDF (7 pages)

28/07/2004

Ad 01/06/04--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

28/07/2004

Nc inc already adjusted 01/06/04

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (1 pages)

19/05/2004

Return made up to 23/04/04; no change of members

View PDF (4 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/09/2003

Auditor's resignation

View PDF (1 pages)

17/06/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

17/01/2003

Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/06/2002

Return made up to 23/04/02; no change of members

View PDF (5 pages)

08/02/2002

Certificate of change of name

View PDF (2 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

26/06/2001

Return made up to 23/04/01; no change of members

View PDF (5 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/05/1999

Return made up to 23/04/99; no change of members

View PDF (5 pages)

17/05/1999

Location of register of members address changed

View PDF (0 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/1998

Director's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/10/1998

Registered office changed on 30/10/98 from: 50 queen anne street london W1M 0HQ

View PDF (0 pages)

14/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/06/1997

Return made up to 23/04/97; full list of members

View PDF (5 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

10/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

Registered office changed on 29/04/96 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
11.65K
-
0.00
-
-

2021
1
11.65K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

11.65K £- *

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
Potter, Steven	Director	22/04/1996 - 31/12/2014	34
Brenninkmeyer, Roger	Director	22/04/1996 - 16/02/2006	20
Gareth, Sian	Director	21/11/1996 - 27/02/1998	4
THEYDON SECRETARIES LIMITED	Nominee Secretary	22/04/1996 - 22/04/1996	3962
H S (NOMINEES) LIMITED	Corporate Secretary	31/03/2005 - 30/03/2015	210

Persons with Significant Control

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

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Description

About LONDONMARKETING.COM LIMITED

LONDONMARKETING.COM LIMITED is an(a) Active company incorporated on 23/04/1996 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDONMARKETING.COM LIMITED?

LONDONMARKETING.COM LIMITED is currently Active. It was registered on 23/04/1996 .

Where is LONDONMARKETING.COM LIMITED located?

LONDONMARKETING.COM LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does LONDONMARKETING.COM LIMITED do?

LONDONMARKETING.COM LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does LONDONMARKETING.COM LIMITED have?

LONDONMARKETING.COM LIMITED had 1 employees in 2021.

What is the latest filing for LONDONMARKETING.COM LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.