Worn Out Marketing Limited. net worth, address, company information. Free

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Worn Out Marketing Limited (registration number 06428149) is a private limited company legally formed on 2007-11-15. The enterprise is situated at 41 Great Portland Street, London W1W 7LA. Worn Out Marketing Limited is operating under SIC: 73120 which means "media representation services".

Company details

Name	Worn Out Marketing Limited
Number	06428149
Date of Incorporation:	15th November 2007
End of financial year:	31 December
Address:	41 Great Portland Street, London, W1W 7LA
SIC code:	73120 - Media representation services

When it comes to the 1 managing director that can be found in this particular company, we can name: Antony A. (in the company from 15 November 2007). 1 secretary is present as well: Dominic M. (appointed on 15 November 2007). The official register lists 1 person of significant control - Anthony A., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,741	7,812	7,837	16,105	23,364	42,389	84,265	63,053	34,412	101,793
Fixed Assets	-	-	-	1,909	1,167	500	-	-	1,724	1,149
Total Assets Less Current Liabilities	88	339	205	400	334	240	50,025	25,246	1,546	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	88	339	205	-	-	-	-	-	-	-
Tangible Fixed Assets	65	226	653	-	-	-	-	-	-	-

People with significant control

Anthony A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 6th Dec 2023 filed on: 6th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 1st Oct 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 15th Nov 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 28th Sep 2020 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 28th Sep 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2019 from Sat, 30th Nov 2019 filed on: 24th, February 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Nov 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 5th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 15th Nov 2018 filed on: 15th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 29th, August 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 15th Nov 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 15th Nov 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 25th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 23rd Dec 2014: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 17th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 3rd Jan 2014: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 28th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, January 2013 \| resolution	Free Download (25 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 19th, August 2011 \| accounts	Free Download (4 pages)
(CH03) On Mon, 15th Nov 2010 secretary's details were changed filed on: 30th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 25th May 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 4th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 23rd Feb 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 16th, September 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 10/08/2009 from 6 lansdowne mews london W11 3BH filed on: 10th, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 4 shares on Thu, 15th Nov 2007. Value of each share 1 £, total number of shares: 5. filed on: 30th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on Thu, 15th Nov 2007. Value of each share 1 £, total number of shares: 5. filed on: 30th, November 2007 \| capital	Free Download (2 pages)
(288a) On Wed, 21st Nov 2007 New director appointed filed on: 21st, November 2007 \| officers
(288b) On Wed, 21st Nov 2007 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On Wed, 21st Nov 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 21st Nov 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Nov 2007 New director appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 21st Nov 2007 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On Wed, 21st Nov 2007 Director resigned filed on: 21st, November 2007 \| officers
(288a) On Wed, 21st Nov 2007 New secretary appointed filed on: 21st, November 2007 \| officers
(NEWINC) Certificate of incorporation filed on: 15th, November 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2007 \| incorporation	Free Download (20 pages)

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