ONCE UPON A TIME MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONCE UPON A TIME MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONCE UPON A TIME MARKETING LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406501. The accounts status is FULL and accounts are next due on 31/01/2025.
ONCE UPON A TIME MARKETING LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406501. The accounts status is FULL and accounts are next due on 31/01/2025.
ONCE UPON A TIME MARKETING LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
17 BOWLING GREEN LANE
LONDON
EC1R 0QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COUTTS RETAIL COMMUNICATIONS LIMITED (until 24/07/2014)
COUTTS RETAIL COMMUNICATIONS LIMITED (until 24/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREA CLARE PILGRAM | Nov 1976 | British | Director | 2014-01-23 | CURRENT |
MR ROBERT DAVID WARD | Jun 1975 | British | Director | 2014-01-23 | CURRENT |
MR DANIEL ERIC MILLER | Dec 1974 | British | Director | 2017-04-11 | CURRENT |
MR GREGORY JOHN LAWSON | Mar 1970 | British | Director | 2005-01-01 UNTIL 2007-02-19 | RESIGNED |
WARREN STAFFORD GODRIDGE | Jan 1967 | British | Director | 1998-04-21 UNTIL 1999-11-26 | RESIGNED |
KEVIN PRICE | Jan 1959 | British | Director | 1999-12-30 UNTIL 2001-01-31 | RESIGNED |
MATTHEW ALAN PICKERING | Jun 1972 | British | Director | 2004-01-01 UNTIL 2007-05-23 | RESIGNED |
MR TREVOR JOHN O'REILLY | Sep 1967 | Irish | Director | 2011-02-07 UNTIL 2011-10-27 | RESIGNED |
MR CHRISTIAAN JOHN O'CONNOR | Feb 1972 | British | Director | 2001-01-08 UNTIL 2007-02-19 | RESIGNED |
MR WILLIAM DAVID GORDON RONALD | Sep 1955 | British | Director | 2009-04-30 UNTIL 2009-10-31 | RESIGNED |
MR ARTHUR JEREMY BARRITT MIDDLETON | Oct 1960 | British | Director | 2004-10-12 UNTIL 2007-06-27 | RESIGNED |
MR ADRIAN JOHN HANCOCK | Apr 1964 | British | Director | 2007-11-01 UNTIL 2008-10-30 | RESIGNED |
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Director | 2001-01-08 UNTIL 2004-10-12 | RESIGNED |
NIGEL MCGREGOR KIDD | Apr 1968 | British | Director | 1999-12-30 UNTIL 2004-01-31 | RESIGNED |
MARK ROBERT SAYSELL | Jun 1974 | British | Director | 2003-01-01 UNTIL 2007-02-19 | RESIGNED |
MRS LUCY ALICE LYNCH | Nov 1971 | British | Director | 2004-01-01 UNTIL 2005-10-03 | RESIGNED |
MR GARY KNIGHTS | Mar 1964 | British | Director | 2009-04-30 UNTIL 2011-02-07 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1997-07-22 UNTIL 1997-11-05 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1997-07-22 UNTIL 1997-11-05 | RESIGNED | ||
MR BRUCE MALCOLM WINFIELD | Nov 1950 | British | Secretary | 2007-07-01 UNTIL 2008-03-20 | RESIGNED |
JOHN HENRY STIRLING | Secretary | 2012-02-27 UNTIL 2012-12-21 | RESIGNED | ||
MR JEREMY WARING EARNSHAW | Oct 1964 | British | Secretary | 2008-03-20 UNTIL 2009-04-30 | RESIGNED |
MARTIN JOHN CLARKE | Oct 1954 | British | Secretary | 2004-10-12 UNTIL 2008-03-20 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Secretary | 2010-02-01 UNTIL 2012-01-23 | RESIGNED | ||
MR CHARLES STUART ALEXANDER | Jun 1948 | British | Secretary | 1997-11-05 UNTIL 2004-10-12 | RESIGNED |
MR MARK SHAW | Oct 1968 | Secretary | 2009-04-30 UNTIL 2010-02-01 | RESIGNED | |
GARY ANTHONY BOOKER | Mar 1960 | British | Director | 1999-12-30 UNTIL 2007-06-01 | RESIGNED |
MARK FLETCHER | Apr 1969 | British | Director | 2001-02-01 UNTIL 2002-08-02 | RESIGNED |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2012-01-23 UNTIL 2014-01-23 | RESIGNED |
MR NORMAN ARTHUR ESSEX | Dec 1921 | British | Director | 1997-11-11 UNTIL 1999-01-28 | RESIGNED |
MR NORMAN ARTHUR ESSEX | Dec 1921 | British | Director | 2000-06-29 UNTIL 2001-02-01 | RESIGNED |
MR JEREMY WARING EARNSHAW | Oct 1964 | British | Director | 2008-03-20 UNTIL 2009-04-30 | RESIGNED |
MR PAUL CANNING | Jan 1969 | British | Director | 2013-10-30 UNTIL 2014-01-23 | RESIGNED |
KATHERINE ANN CAINES | Jun 1974 | British | Director | 2005-01-01 UNTIL 2007-04-10 | RESIGNED |
MATTHEW JON FONEY | May 1972 | British | Director | 1998-01-01 UNTIL 2007-06-01 | RESIGNED |
CHRISTOPHER CHARLES CAHN | Feb 1959 | British | Director | 1997-11-11 UNTIL 1999-01-28 | RESIGNED |
DOMINIC JOHN BURNS | Nov 1965 | British | Director | 2005-01-01 UNTIL 2008-02-22 | RESIGNED |
MR PAUL JAMES BRUFORD | Sep 1966 | English | Director | 2005-11-25 UNTIL 2007-06-01 | RESIGNED |
JOHN ANDREW SAVAGE | Oct 1962 | British | Director | 2007-10-01 UNTIL 2009-02-28 | RESIGNED |
MR PATRICK CHARLES BELL | Nov 1962 | British | Director | 1997-11-11 UNTIL 2000-01-24 | RESIGNED |
MR PATRICK CHARLES BELL | Nov 1962 | British | Director | 2001-07-02 UNTIL 2003-04-25 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2010-02-01 UNTIL 2012-01-23 | RESIGNED |
MR CHARLES STUART ALEXANDER | Jun 1948 | British | Director | 1997-11-05 UNTIL 2004-10-12 | RESIGNED |
MR GRAEME IAN BURNS | Oct 1967 | British | Director | 2004-10-12 UNTIL 2008-03-20 | RESIGNED |
MR ROBERT EDWARD FOWLER | Jun 1956 | British | Director | 1999-12-30 UNTIL 2000-08-31 | RESIGNED |
MR ROBERT THOMAS TICKLER ESSEX | Oct 1960 | British | Director | 1997-11-05 UNTIL 2005-10-24 | RESIGNED |
ANDREW ROBERT HAMPSON | Aug 1965 | British | Director | 1997-11-11 UNTIL 1998-07-31 | RESIGNED |
PATRICK SHAFE | British | Director | 2005-01-01 UNTIL 2007-04-10 | RESIGNED | |
RICHARD GEOFFREY SAYSELL | Oct 1969 | British | Director | 1997-11-11 UNTIL 2007-03-02 | RESIGNED |
MR MARK SHAW | Oct 1968 | British | Director | 2008-03-20 UNTIL 2011-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Clare Pilgrim | 2016-04-06 - 2023-04-18 | 11/1976 | London | Significant influence or control |
Once Upon A Time London Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-06 | 30-04-2023 | 1,020,408 Cash 8,540,561 equity |
ACCOUNTS - Final Accounts | 2022-10-25 | 30-04-2022 | 776,574 Cash 5,899,031 equity |
ACCOUNTS - Final Accounts | 2021-09-18 | 30-04-2021 | 864,687 Cash 2,565,822 equity |
ACCOUNTS - Final Accounts | 2020-09-23 | 30-04-2020 | 491,728 Cash 1,629,649 equity |