Company NameDrumcall Marketing Limited
DirectorJorge Enrique Rodriguez Day
Company StatusActive
Company Number01948536
CategoryPrivate Limited Company
Incorporation Date19 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameJorge Enrique Rodriguez Day
Date of BirthApril 1946 (Born 71 years ago)
NationalityArgentinian
StatusCurrent
Appointed13 June 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressJose De Togores 10
Lloret De Mar
Gerona
Spain
Secretary NameAna Maria Lemos De Rodriguez Day
NationalityBritish
StatusCurrent
Appointed13 June 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence AddressJose De Togores 10
Lloret De Mar
Gerona
Spain

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£66,501
Current Liabilities£2,400

Accounts

Latest Accounts30 November 2016 (11 months, 4 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return13 June 2017 (5 months, 2 weeks ago)
Next Return Due27 June 2018 (7 months from now)

Filing History

15 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 June 2015Annual 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 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2014Annual 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 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
11 July 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
3 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 September 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
22 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
21 July 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
17 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
17 June 2010Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 June 2010 (1 page)
16 June 2010Director's details changed for Jorge Enrique Rodriguez Day on 13 June 2010 (2 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
16 June 2009Return made up to 13/06/09; full list of members (4 pages)
10 September 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
7 July 2008Return made up to 13/06/08; full list of members (4 pages)
9 July 2007Return made up to 13/06/07; full list of members (3 pages)
26 March 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
27 September 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
27 September 2006Total exemption full accounts made up to 30 November 2004 (8 pages)
12 September 2006Return made up to 13/06/06; full list of members (3 pages)
6 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
27 September 2005Return made up to 13/06/05; full list of members (3 pages)
19 November 2004Return made up to 13/06/03; full list of members (7 pages)
19 November 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
14 October 2004Return made up to 13/06/04; full list of members (7 pages)
1 October 2004Delivery ext'd 3 mth 30/11/03 (1 page)
26 February 2004Total exemption full accounts made up to 30 November 2002 (8 pages)
8 September 2003Delivery ext'd 3 mth 30/11/02 (1 page)
25 April 2003Total exemption full accounts made up to 30 November 2001 (7 pages)
10 February 2003Return made up to 13/06/02; full list of members (7 pages)
19 September 2002Delivery ext'd 3 mth 30/11/01 (2 pages)
26 September 2001Return made up to 13/06/01; full list of members (7 pages)
26 September 2001Total exemption full accounts made up to 30 November 2000 (7 pages)
13 October 2000Full accounts made up to 30 November 1999 (8 pages)
14 September 2000Delivery ext'd 3 mth 30/11/99 (1 page)
7 July 2000Return made up to 13/06/00; full list of members (7 pages)
13 December 1999Full accounts made up to 30 November 1998 (7 pages)
27 August 1999Delivery ext'd 3 mth 30/11/98 (2 pages)
2 March 1999Return made up to 13/06/98; full list of members (6 pages)
2 March 1999Full accounts made up to 30 November 1997 (6 pages)
2 October 1998Delivery ext'd 3 mth 30/11/97 (1 page)
20 June 1997Full accounts made up to 30 November 1996 (6 pages)
20 June 1997Full accounts made up to 30 November 1995 (6 pages)
27 May 1997Return made up to 13/06/96; full list of members (6 pages)
27 September 1995Registered office changed on 27/09/95 from: 2ND floor lxnton house 7-12 tavistock square london WC1H 9BQ (1 page)
27 September 1995Full accounts made up to 30 November 1993 (6 pages)
27 September 1995Return 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 1995Return made up to 13/06/95; change of members (8 pages)
27 September 1995Full accounts made up to 30 November 1994 (6 pages)