O.E.M. MARKETING SERVICES LIMITED - BARNET


Company Profile Company Filings

Overview

O.E.M. MARKETING SERVICES LIMITED is a Private Limited Company from BARNET and has the status: Active.
O.E.M. MARKETING SERVICES LIMITED was incorporated 47 years ago on 06/10/1976 and has the registered number: 01280260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/03/2025.

O.E.M. MARKETING SERVICES LIMITED - BARNET

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 6 31/05/2023 01/03/2025

Registered Office

CARTWRIGHTS
REGENCY HOUSE
BARNET
HERTFORDSHIRE
EN5 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

CARTWRIGHTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLE SUZANNE NEAL Jan 1962 British Director 2023-10-30 CURRENT
MR ROBERT HILL-SMITH Aug 1991 British Director 2023-11-30 CURRENT
MR PETER BRYAN TUBBS Sep 1940 British Director RESIGNED
MR BRIAN BRENDAN KAIN Dec 1942 British Director 1996-07-31 UNTIL 2001-06-01 RESIGNED
MRS JOYCE MATTHEWS GRANT May 1941 British Director 1992-06-01 UNTIL 2023-11-30 RESIGNED
MR CAMERON JAMES ALEXANDER GRANT Feb 1968 British Director RESIGNED
MR BENJAMIN NICHOLSON GRANT Apr 1941 British Director RESIGNED
MRS JULIE JAYNE DALY Jul 1966 British Director RESIGNED
LESLIE JOSEPH CROSTON Jun 1926 British Director RESIGNED
DAVID ALFRED COOTE Jan 1963 British Director RESIGNED
MRS JOYCE MATTHEWS GRANT May 1941 British Secretary RESIGNED
JOSEPHINE KING Sep 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perrin & Partners Ltd 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Cameron James Alexander Grant 2020-06-25 - 2023-11-30 2/1968 Enfield   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Benjamin Nicholson Grant 2016-06-30 - 2021-12-21 4/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE) WINCHESTER ENGLAND Active UNAUDITED ABRIDGED 33200 - Installation of industrial machinery and equipment
BARDACHOICE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OEM GROUP LIMITED BARNET Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AUTOMOTIVE COMPONENT MARKETING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MANORFAIR LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OEM BUSINESS ENTERPRISES LIMITED BARNET Active DORMANT 74990 - Non-trading company
OEM COMMERCIAL SERVICES LIMITED BARNET Active DORMANT 74990 - Non-trading company
BLS ASBESTOS LIMITED LIVERSEDGE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SECURESEAL SYSTEMS LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLOODY MARVELLOUS LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS&D LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE NETTLE PATCH LIMITED WINCHMORE HILL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HS EQUITY RESEARCH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
DONERAILE CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
O.E.M. Marketing Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-05-2023 £73,412 Cash £352,237 equity
O.E.M. Marketing Services Limited - Accounts to registrar (filleted) - small 22.3 2023-02-16 31-05-2022 £106,419 Cash £342,876 equity
O.E.M. Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 31-05-2021 £96,202 Cash £344,334 equity
O.E.M. Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-05-2020 £103,207 Cash £331,101 equity
O.E.M. Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-05-2019 £103,031 Cash £332,222 equity
O.E.M. Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-05-2018 £74,030 Cash £331,757 equity
O.E.M. Marketing Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-07 31-05-2017 £75,026 Cash £329,599 equity
O.E.M. Marketing Services Limited - Accounts to registrar - small 16.3d 2017-01-25 31-05-2016 £60,268 Cash £327,483 equity
O.E.M. Marketing Services Limited - Limited company - abbreviated - 11.9 2015-11-11 31-05-2015 £8,090 Cash £325,771 equity
OEM Marketing Services Limited - Limited company accounts 11.4 2015-02-28 31-05-2014 £8,546 Cash £356,826 equity

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PEBBLE HOLDINGS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.