Londonmarketing.com Limited (Companies House Registration Number 03189585) is a private limited company created on 1996-04-23 in United Kingdom. The company has its registered office at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Having undergone a change in 2002-02-08, the previous name this company used was London Marketing Online Limited . Londonmarketing.com Limited operates SIC code: 63110 which means "data processing, hosting and related activities".

Company details

Name Londonmarketing.com Limited
Number 03189585
Date of Incorporation: Tuesday 23rd April 1996
End of financial year: 31 December
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 63110 - Data processing, hosting and related activities

Moving on to the 1 managing director that can be found in the firm, we can name: Ana P. (in the company from 05 September 2018). The official register indexes 3 persons of significant control, namely: Ana P. has over 3/4 of shares, 3/4 to full of voting rights, Steven P. has over 3/4 of shares, 3/4 to full of voting rights, Roger B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 765,079 409,511 185,855 280,301 181,478 45,025 85,667 89,468 95,695 39,582
Fixed Assets 91,147 75,233 60,894 45,671 - - - - 1,030 656
Total Assets Less Current Liabilities -262,658 -350,512 -533,380 -1,190,823 -897,634 -84,372 -28,909 48,032 61,507 23,650
Number Shares Allotted - 10,000 10,000 - - - - - - -
Shareholder Funds -679,178 -941,093 -1,122,751 - - - - - - -
Tangible Fixed Assets 91,146 75,232 60,893 - - - - - - -

People with significant control

Ana P.
1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven P.
5 September 2018 - 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger B.
30 June 2016 - 5 September 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, October 2023 | accounts
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