CLARET MARKETING LIMITED - PORTH


Overview

CLARET MARKETING LIMITED is a Private Limited Company from PORTH and has the status: Dissolved - no longer trading.
CLARET MARKETING LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113139. The accounts status is UNAUDITED ABRIDGED.

CLARET MARKETING LIMITED - PORTH

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CLARET HOUSE GELLIARAEL ROAD
PORTH
MID GLAMORGAN
CF39 8SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR P??L CHRISTIAN MORTENSEN Jul 1973 Norwegian Director 2016-03-02 CURRENT
GREGORY CHARLES PROSSER Jul 1969 British Director 2004-04-27 CURRENT
GREGORY CHARLES PROSSER Jul 1969 British Secretary 2004-04-27 CURRENT
MR DAFYDD JENKINS Apr 1967 British Director 2004-04-27 UNTIL 2016-03-02 RESIGNED
MR JAMES DEENY Mar 1960 British Director 2016-03-02 UNTIL 2017-09-01 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-04-27 UNTIL 2004-04-27 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-04-27 UNTIL 2004-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claret Securities Limited 2016-04-06 Porth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IYUNO UK V LIMITED LONDON ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
IYUNO HOLDING II UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
SCREEN SUBTITLING SYSTEMS LIMITED CLAYDON,IPSWICH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE CHRISTADELPHIAN BIBLE MISSION BRIDGEND WALES Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
THE LONDON MINT OFFICE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TDI M A I L HOLDINGS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
IYUNO HOLDING I UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
TRU DIAMONDS LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON MINT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE CROWN COLLECTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARET LOGISTICS LIMITED PORTH Dissolved... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
CLARET SECURITIES LIMITED PORTH Dissolved... UNAUDITED ABRIDGED 73120 - Media representation services
CENSEA SERVICES LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ABC OUTDOOR LIMITED BELFAST Dissolved... DORMANT 73110 - Advertising agencies
CLARET MARKETING CONSULTANCY LLP GILFACH GOCH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Claret Marketing Limited - Accounts to registrar - small 17.1 2017-09-29 31-12-2016 £10,000 equity
Claret Marketing Limited - Abbreviated accounts 16.1 2016-11-29 31-12-2015 £616,558 Cash £10,000 equity
Claret Marketing Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £557,997 Cash £882,428 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINN & FLO LTD PORTH WALES Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets