Field Marketing (UK) Limited. net worth, address, company information. Free

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Company details

Name	Field Marketing (UK) Limited
Number	07827266
Date of Incorporation:	Fri, 28th Oct 2011
End of financial year:	30 June
Address:	1 Parkshot, Richmond, TW9 2RD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Field Marketing (Uk) Limited was formally closed on 2022-10-18. Field Marketing (UK) was a private limited company that was located at 1 Parkshot, Richmond, TW9 2RD, Surrey, UNITED KINGDOM. This company (formed on 2011-10-28) was run by 2 directors and 1 secretary.
Director Sean R. who was appointed on 18 February 2020.
Director Paul B. who was appointed on 09 August 2018.
Moving on to the secretaries, we can name: Sean R. appointed on 07 April 2015.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was filed on 2021-10-15 and last time the annual accounts were filed was on 30 June 2020. 2015-10-28 was the date of the latest annual return.

Directors

People with significant control

Ril Bidco Limited

12 July 2019

Address	44 Esplanade, St. Helier, JE4 9WG, Jersey
Legal authority	The Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Companies Register
Registration number	128636
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CAP-SS) Solvency Statement dated 30/06/22 filed on: 1st, July 2022 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 30/06/22 filed on: 1st, July 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 1st, July 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 1st, July 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2022-07-01: 4.67 GBP filed on: 1st, July 2022 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 11th, May 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2020-02-18 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 30th, January 2020 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, December 2019 \| resolution	Free Download (24 pages)
(TM01) Director appointment termination date: 2019-07-12 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-12 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-12 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-12 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, May 2019 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2019-05-21: 467285.00 GBP filed on: 21st, May 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 21/05/19 filed on: 21st, May 2019 \| insolvency	Free Download (5 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 22nd, October 2018 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2018-08-09 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-09 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-06-30 filed on: 9th, March 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY to 1 Parkshot Richmond Surrey TW9 2rd on 2017-10-23 filed on: 23rd, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-06-30 filed on: 9th, April 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 8th, June 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-10-28 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (7 pages)
(AP03) On 2015-04-14 - new secretary appointed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP03) On 2015-04-07 - new secretary appointed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-03-31 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-06-30 filed on: 12th, April 2015 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Blueprint House Old Bracknell Lane West Bracknell Berkshire RG12 7FS to 2Nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY on 2015-04-10 filed on: 10th, April 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, March 2015 \| resolution
(SH19) Statement of Capital on 2015-03-27: 467285.00 GBP filed on: 27th, March 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, March 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 24/03/15 filed on: 27th, March 2015 \| insolvency	Free Download (4 pages)
(AR01) Annual return made up to 2014-10-28 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-11-12: 15467285.00 GBP capital
(AP01) New director was appointed on 2014-07-11 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 23rd, January 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-10-28 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-10-28: 15467285.00 GBP capital
(TM01) Director appointment termination date: 2013-08-28 filed on: 28th, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-06-30 filed on: 23rd, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-10-28 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-06-15 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-10-31 to 2012-06-30 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-04-17 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-04-17 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2012-04-13 filed on: 13th, April 2012 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-04-13 filed on: 13th, April 2012 \| officers	Free Download (1 page)
(AP03) On 2012-04-13 - new secretary appointed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-04-04 - new secretary appointed filed on: 4th, April 2012 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 19th, January 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-01-19 filed on: 19th, January 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2011-12-13: 15467285.00 GBP filed on: 20th, December 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, October 2011 \| incorporation	Free Download (26 pages)

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