• UK
  • LONDONMARKETING HOLDINGS LIMITED - Ground Floor Flat, 57 Fitzroy Road, London, NW1 8TP, United Kingdom

Company Information

Company registration number
02737434
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Flat
57 Fitzroy Road
London
NW1 8TP
England
Ground Floor Flat, 57 Fitzroy Road, London, NW1 8TP, England UK

Management

Managing Directors
BRENNINKMEYER, Roger Peter
Company secretaries
BRENNINKMEYER, Roger Peter

Company Details

Type of Business
ltd
Incorporated
1992-08-05
Age Of Company
1992-08-05 31 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Steven Potter
Mr Roger Peter Brenninkmeyer
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLOBALVISION (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-08-19
Last Date: 2021-08-05

LONDONMARKETING HOLDINGS LIMITED Company Description

LONDONMARKETING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02737434. Its current trading status is "live". It was registered 1992-08-05. It was previously called GLOBALVISION (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Ground Floor Flat .
More information

Get LONDONMARKETING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Londonmarketing Holdings Limited - Ground Floor Flat, 57 Fitzroy Road, London, NW1 8TP, United Kingdom

1992-08-05 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-09-06) - CS01

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  • confirmation-statement-with-updates (2018-09-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • change-person-secretary-company-with-change-date (2018-09-04) - CH03

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  • change-person-director-company-with-change-date (2018-09-04) - CH01

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  • resolution (2018-09-05) - RESOLUTIONS

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  • mortgage-satisfy-charge-part (2018-09-12) - MR04

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  • resolution (2018-09-18) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • cessation-of-a-person-with-significant-control (2018-09-27) - PSC07

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  • change-to-a-person-with-significant-control (2018-09-27) - PSC04

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  • notification-of-a-person-with-significant-control (2018-10-03) - PSC01

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  • change-to-a-person-with-significant-control (2018-10-03) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-10-03) - PSC07

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  • accounts-with-accounts-type-dormant (2017-06-16) - AA

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  • change-person-director-company-with-change-date (2017-08-10) - CH01

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  • change-person-secretary-company-with-change-date (2017-08-10) - CH03

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • confirmation-statement-with-updates (2017-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-11) - TM02

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  • accounts-with-accounts-type-dormant (2016-01-27) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

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  • accounts-with-accounts-type-dormant (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-10) - AA

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  • accounts-with-accounts-type-dormant (2009-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • statement-of-affairs (2009-10-14) - SA

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  • capital-allotment-shares (2009-10-14) - SH01

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  • miscellaneous (2009-10-14) - MISC

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  • resolution (2009-10-14) - RESOLUTIONS

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  • statement-of-affairs (2009-07-14) - SA

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  • legacy (2009-07-14) - 88(2)

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  • legacy (2009-06-23) - 288a

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  • legacy (2009-06-23) - 123

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  • resolution (2009-06-23) - RESOLUTIONS

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  • legacy (2009-06-20) - 395

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  • accounts-with-accounts-type-dormant (2008-10-31) - AA

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  • legacy (2008-09-29) - 363a

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  • legacy (2007-09-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-15) - AA

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  • accounts-with-accounts-type-dormant (2006-09-13) - AA

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-02-21) - 288b

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  • legacy (2005-11-28) - 288c

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  • legacy (2005-09-14) - 353

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  • accounts-with-accounts-type-dormant (2005-09-07) - AA

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  • legacy (2005-09-06) - 363a

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  • legacy (2005-07-04) - 288a

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  • legacy (2005-06-08) - 287

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  • accounts-with-accounts-type-dormant (2004-08-25) - AA

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  • legacy (2004-09-13) - 363a

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  • accounts-with-accounts-type-dormant (2003-08-20) - AA

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  • legacy (2003-08-20) - 363a

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  • legacy (2003-08-20) - 353

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  • legacy (2003-01-17) - 287

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  • accounts-with-accounts-type-dormant (2002-10-31) - AA

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  • legacy (2002-09-20) - 363a

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  • legacy (2001-08-28) - 363a

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  • resolution (2001-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-06-18) - AA

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  • legacy (2000-08-22) - 363a

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  • accounts-with-accounts-type-dormant (2000-08-10) - AA

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  • resolution (2000-08-10) - RESOLUTIONS

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  • legacy (1999-04-01) - 288c

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  • accounts-with-accounts-type-dormant (1999-10-28) - AA

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  • legacy (1999-09-02) - 363s

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  • legacy (1998-12-22) - 288c

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  • legacy (1998-11-24) - 288c

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  • legacy (1998-10-30) - 287

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  • accounts-with-accounts-type-dormant (1998-10-14) - AA

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  • resolution (1998-10-14) - RESOLUTIONS

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  • legacy (1998-08-26) - 363s

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  • legacy (1997-10-10) - 363s

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  • accounts-with-accounts-type-dormant (1997-08-22) - AA

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  • accounts-with-accounts-type-dormant (1996-10-30) - AA

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  • legacy (1996-10-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-07-28) - AA

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  • legacy (1995-11-30) - 363s

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  • legacy (1994-09-27) - 363s

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  • certificate-change-of-name-company (1994-08-11) - CERTNM

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  • resolution (1994-05-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-05-05) - AA

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  • legacy (1993-08-22) - 363s

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  • legacy (1992-11-05) - 88(2)R

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  • legacy (1992-11-05) - 224

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  • legacy (1992-10-01) - 287

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  • legacy (1992-10-01) - 288

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  • incorporation-company (1992-08-05) - NEWINC

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