ELECTRONICS MARKETING LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
ELECTRONICS MARKETING LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
ELECTRONICS MARKETING LIMITED was incorporated 36 years ago on 31/08/1987 and has the registered number: 02159548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELECTRONICS MARKETING LIMITED was incorporated 36 years ago on 31/08/1987 and has the registered number: 02159548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELECTRONICS MARKETING LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ALBANY BOATHOUSE
KINGSTON UPON THAMES
SURREY
KT2 5BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH CATHERINE PENTON | Jan 1973 | British | Director | 2011-05-18 | CURRENT |
MRS LOUISE PALMER | May 1977 | British | Director | 2022-04-07 | CURRENT |
MR CHRISTOPHER JOHN KING | Nov 1978 | British | Director | 2022-04-07 | CURRENT |
MRS PAULA MARIE FIFIELD | Jan 1977 | British | Director | 2011-04-06 | CURRENT |
DEBORAH ANN PARKER | Feb 1958 | British | Director | 2006-02-20 UNTIL 2020-02-06 | RESIGNED |
DAVID MARK MARSDEN | Apr 1969 | British | Director | 2006-01-20 UNTIL 2016-07-29 | RESIGNED |
MRS LORRAINE SARAH JENKINS | May 1964 | British | Director | 2011-05-18 UNTIL 2017-11-03 | RESIGNED |
ANDREW DAVID GOTHARD | Aug 1962 | British | Director | 1996-11-29 UNTIL 2003-11-30 | RESIGNED |
MR GEOFFREY STEPHEN BOYES | Feb 1947 | British | Director | RESIGNED | |
MR ANDREW FRANCIS SHEPHARD | Secretary | 2018-01-05 UNTIL 2024-04-29 | RESIGNED | ||
DEBORAH ANN PARKER | Feb 1958 | British | Secretary | 2005-10-10 UNTIL 2018-01-05 | RESIGNED |
MRS ALISON BOYES | Secretary | RESIGNED | |||
MR RICHARD IAN LIONEL PARKER | Mar 1955 | British | Director | RESIGNED | |
MR ANDREW FRANCIS SHEPHARD | Oct 1963 | British | Director | 2006-01-20 UNTIL 2024-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albatross 2020 Limited | 2020-02-06 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Deborah Ann Parker | 2018-03-02 - 2020-02-06 | 2/1958 | Ownership of shares 25 to 50 percent | |
Mr Richard Ian Lionel Parker | 2016-04-06 - 2020-02-06 | 3/1955 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Electronics Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 30-04-2023 | £722,841 Cash £808,244 equity |
Electronics_Marketing_Lim - Accounts | 2022-11-30 | 30-04-2022 | £986,176 Cash £841,000 equity |
Electronics_Marketing_Lim - Accounts | 2022-02-24 | 30-04-2021 | £672,703 Cash £567,441 equity |
Electronics_Marketing_Lim - Accounts | 2021-01-26 | 30-04-2020 | £325,583 Cash £720,106 equity |
Electronics_Marketing_Lim - Accounts | 2020-01-11 | 30-04-2019 | £477,220 Cash £849,216 equity |
Electronics Marketing Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 30-04-2018 | £191,884 Cash £620,774 equity |
Electronics Marketing Ltd - Accounts to registrar - small 17.2 | 2017-11-22 | 30-04-2017 | £336,021 Cash £875,644 equity |
Electronics Marketing Ltd - Abbreviated accounts 16.1 | 2017-01-25 | 30-04-2016 | £372,454 Cash £823,444 equity |
Abbreviated Company Accounts - ELECTRONICS MARKETING LIMITED | 2016-01-28 | 30-04-2015 | £349,551 Cash £865,072 equity |
Abbreviated Company Accounts - ELECTRONICS MARKETING LIMITED | 2014-12-24 | 30-04-2014 | £235,871 Cash £782,696 equity |