Drumcall Marketing Limited

Company Name	Drumcall Marketing Limited
Director	Jorge Enrique Rodriguez Day
Company Status	Active
Company Number	01948536
Category	Private Limited Company
Incorporation Date	19 September 1985(38 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jorge Enrique Rodriguez Day
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Argentinian
Status	Current
Appointed	13 June 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Jose De Togores 10 Lloret De Mar Gerona Spain

Secretary Name	Ana Maria Lemos De Rodriguez Day
Nationality	British
Status	Current
Appointed	13 June 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	Jose De Togores 10 Lloret De Mar Gerona Spain

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

250 at £1	Alberto Daniel Lemos Salvo 25.00% Ordinary
250 at £1	Ana Maria Lemos De Rodriguez Day 25.00% Ordinary
250 at £1	Jorge Enrique Rodriguez Day 25.00% Ordinary
250 at £1	Maria Vill Vendas Aldama 25.00% Ordinary

Financials

Year	2014
Net Worth	£66,501
Current Liabilities	£2,400

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 July 2017	Notification of Jorge Enrique Rodriguez Day as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Jorge Enrique Rodriguez Day as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
11 July 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
11 July 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
17 June 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Jorge Enrique Rodriguez Day on 13 June 2010 (2 pages)
16 June 2010	Director's details changed for Jorge Enrique Rodriguez Day on 13 June 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
10 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
10 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
7 July 2008	Return made up to 13/06/08; full list of members (4 pages)
7 July 2008	Return made up to 13/06/08; full list of members (4 pages)
9 July 2007	Return made up to 13/06/07; full list of members (3 pages)
9 July 2007	Return made up to 13/06/07; full list of members (3 pages)
26 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
26 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2004 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
12 September 2006	Return made up to 13/06/06; full list of members (3 pages)
12 September 2006	Return made up to 13/06/06; full list of members (3 pages)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
27 September 2005	Return made up to 13/06/05; full list of members (3 pages)
27 September 2005	Return made up to 13/06/05; full list of members (3 pages)
19 November 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
19 November 2004	Return made up to 13/06/03; full list of members (7 pages)
19 November 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
19 November 2004	Return made up to 13/06/03; full list of members (7 pages)
14 October 2004	Return made up to 13/06/04; full list of members (7 pages)
14 October 2004	Return made up to 13/06/04; full list of members (7 pages)
1 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
26 February 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
26 February 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
8 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
8 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 April 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
25 April 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
10 February 2003	Return made up to 13/06/02; full list of members (7 pages)
10 February 2003	Return made up to 13/06/02; full list of members (7 pages)
19 September 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
19 September 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
26 September 2001	Return made up to 13/06/01; full list of members (7 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
26 September 2001	Return made up to 13/06/01; full list of members (7 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
13 October 2000	Full accounts made up to 30 November 1999 (8 pages)
13 October 2000	Full accounts made up to 30 November 1999 (8 pages)
14 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
14 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
7 July 2000	Return made up to 13/06/00; full list of members (7 pages)
7 July 2000	Return made up to 13/06/00; full list of members (7 pages)
13 December 1999	Full accounts made up to 30 November 1998 (7 pages)
13 December 1999	Full accounts made up to 30 November 1998 (7 pages)
27 August 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
27 August 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
2 March 1999	Return made up to 13/06/98; full list of members (6 pages)
2 March 1999	Return made up to 13/06/98; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 November 1997 (6 pages)
2 March 1999	Full accounts made up to 30 November 1997 (6 pages)
2 October 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
2 October 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
20 June 1997	Full accounts made up to 30 November 1996 (6 pages)
20 June 1997	Full accounts made up to 30 November 1995 (6 pages)
20 June 1997	Full accounts made up to 30 November 1995 (6 pages)
20 June 1997	Full accounts made up to 30 November 1996 (6 pages)
27 May 1997	Return made up to 13/06/96; full list of members (6 pages)
27 May 1997	Return made up to 13/06/96; full list of members (6 pages)
27 September 1995	Return made up to 13/06/94; no change of members 363(287) ‐ Registered office changed on 27/09/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 September 1995	Registered office changed on 27/09/95 from: 2ND floor lxnton house 7-12 tavistock square london WC1H 9BQ (1 page)
27 September 1995	Full accounts made up to 30 November 1993 (6 pages)
27 September 1995	Full accounts made up to 30 November 1993 (6 pages)
27 September 1995	Return made up to 13/06/94; no change of members 363(287) ‐ Registered office changed on 27/09/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 September 1995	Full accounts made up to 30 November 1994 (6 pages)
27 September 1995	Return made up to 13/06/95; change of members (8 pages)
27 September 1995	Return made up to 13/06/95; change of members (8 pages)
27 September 1995	Full accounts made up to 30 November 1994 (6 pages)
27 September 1995	Registered office changed on 27/09/95 from: 2ND floor lxnton house 7-12 tavistock square london WC1H 9BQ (1 page)

Drumcall Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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