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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURY COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THREE OXFORD ROAD (TEDDINGTON) LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
WILDFIRE PR LIMITED KINGSTON UPON THAMES Active DORMANT 73120 - Media representation services
AGE UK RICHMOND UPON THAMES HAMPTON ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
WALSINGHAM CARE WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGE UK RICHMOND HANDYPERSON SERVICE LTD HAMPTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
EML GLOBAL LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 99999 - Dormant Company
DITTONS MARKETING LIMITED HAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ALBATROSS 2020 LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE CONTENTWISE GROUP LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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WILDFIRE PR LIMITED KINGSTON UPON THAMES Active DORMANT 73120 - Media representation services
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ALBATROSS 2020 LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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