Difference Engine Marketing Ltd (Companies House Registration Number 12180630) is a private limited company legally formed on 2019-08-29 originating in United Kingdom. The firm has its registered office at 10 Manor Close, South Perrott, Beaminster DT8 3HA. Changed on 2022-02-24, the previous name this firm used was Franklin and Green (F&G) Ltd. Difference Engine Marketing Ltd is operating under SIC: 70229 - "management consultancy activities other than financial management", SIC: 73110 - "advertising agencies".

Company details

Name Difference Engine Marketing Ltd
Number 12180630
Date of Incorporation: 2019/08/29
End of financial year: 31 August
Address: 10 Manor Close, South Perrott, Beaminster, DT8 3HA
SIC code: 70229 - Management consultancy activities other than financial management
73110 - Advertising agencies

Moving on to the 4 directors that can be found in the company, we can name: Niall O. (in the company from 29 March 2021), Sarah B. (appointment date: 12 September 2019), Sarah G. (appointed on 29 August 2019). The official register lists 4 persons of significant control, namely: Niall O. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah B. has substantial control or influence, Jane F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Niall O.
22 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah B.
12 September 2019
Nature of control: significiant influence or control
Jane F.
29 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah G.
29 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 24th, April 2024 | accounts
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