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 - LONDON

This company is listed in the following categories:
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)

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

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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

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