CUSTARD ONLINE MARKETING LIMITED - BRIGHTON


Company Profile Company Filings

Overview

CUSTARD ONLINE MARKETING LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
CUSTARD ONLINE MARKETING LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437103. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CUSTARD ONLINE MARKETING LIMITED - BRIGHTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41-46 FREDERICK PLACE
BRIGHTON
BN1 4EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEADSBROKER LTD (until 08/05/2013)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAYMOND Dec 1975 British Director 2023-11-30 CURRENT
MR SAM FENTON-ELSTONE Apr 1984 British Director 2023-11-30 CURRENT
MR SAMUEL NEIL ALLCOCK Mar 1978 British Director 2007-11-26 UNTIL 2018-10-31 RESIGNED
STEPHANIE ANNE DENTON British Secretary 2007-11-26 UNTIL 2017-11-26 RESIGNED
MR ALEX JAMES DUTHIE Apr 1989 British Director 2021-10-01 UNTIL 2023-11-30 RESIGNED
MR CHRISTOPHER HAMILTON ANGUS SMITH Jan 1983 British Director 2017-11-26 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anything Is Possible Media Limited 2023-11-30 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Hamilton Angus Smith 2018-10-31 1/1983 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Webain Limited 2016-04-06 - 2018-10-31 Chorley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUDOS WEB SOLUTIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
REGIONAL FEED LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
WEBAIN LIMITED CARLISLE ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUILDERS TOOLS LIMITED CHORLEY Dissolved... 47910 - Retail sale via mail order houses or via Internet
DESERT IGLOO LTD. MANCHESTER ENGLAND Dissolved... 62020 - Information technology consultancy activities
PERMISSION MEDIA GROUP LTD. STOCKPORT ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
DESIGNER RADIATOR WAREHOUSE LTD STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUXURY SPAS DIRECT LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
INTERSKILL AND PERSONAL DEVELOPMENT LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ENICIOUS LTD STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ANYTHING IS POSSIBLE MEDIA LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Custard Online Marketing Limited - Period Ending 2023-03-31 2023-11-08 31-03-2023 £223,595 Cash
Custard Online Marketing Limited - Period Ending 2022-03-31 2022-12-14 31-03-2022 £156,660 Cash
Custard Online Marketing Limited - Period Ending 2021-03-31 2021-12-16 31-03-2021 £97,537 Cash
CUSTARD ONLINE MARKETING LIMITED 2020-11-21 31-03-2020 £92,869 Cash £89,730 equity
Custard Online Marketing Ltd Accounts 2019-10-31 31-03-2019 £65,767 equity
Custard Online Marketing Ltd Accounts 2018-10-03 31-03-2018 £58,501 equity
Custard Online Marketing Ltd Accounts 2017-12-22 31-03-2017 £4,689 equity
Custard Online Marketing Limited - Abbreviated accounts 16.1 2016-11-08 31-03-2016 £500 Cash £4,466 equity
Custard Online Marketing Limited - Limited company - abbreviated - 11.6 2015-06-27 30-11-2014 £993 Cash £12,725 equity

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