Vantagepoint Marketing Limited

Company Name	Vantagepoint Marketing Limited
Company Status	Active
Company Number	03027225
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Marcus Hamilton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Cambridge Road Teddington Middlesex TW11 8DJ

Director Name	Mr Mark Bradshaw
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(1 year after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Miss Lorraine Mears
Nationality	British
Status	Current
Appointed	01 February 2006(10 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St. Stephens Hill Launceston Cornwall PL15 8HN

Director Name	Ms Michelle Whing
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cherry Orchard Gardens West Molesey KT8 1QY

Secretary Name	Andrea Jill Gorton
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	73 Garden Road Walton On Thames Surrey KT12 2HH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	vantagepoint.org.uk
Telephone	020 83997200
Telephone region	London

Location

Registered Address	Springfield House Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£16,539
Cash	£260
Current Liabilities	£43,352

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	27 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 August

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
7 April 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
20 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
8 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 August 2016	Appointment of Ms Michelle Whing as a director on 1 August 2016 (2 pages)
19 August 2016	Appointment of Ms Michelle Whing as a director on 1 August 2016 (2 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 March 2015	Secretary's details changed for Miss Lorraine Mears on 9 January 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Secretary's details changed for Miss Lorraine Mears on 9 January 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Secretary's details changed for Miss Lorraine Mears on 9 January 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 March 2014	Register(s) moved to registered office address (1 page)
11 March 2014	Register(s) moved to registered office address (1 page)
11 March 2014	Director's details changed for Mr Mark Bradshaw on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Mark Bradshaw on 1 February 2014 (2 pages)
11 March 2014	Registered office address changed from the Studio Newmans Lane Surbiton Surrey KT6 4QQ on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Registered office address changed from the Studio Newmans Lane Surbiton Surrey KT6 4QQ on 11 March 2014 (1 page)
11 March 2014	Register inspection address has been changed from The Studio Newmans Lane Surbiton Surrey KT6 4QQ United Kingdom (1 page)
11 March 2014	Register inspection address has been changed from The Studio Newmans Lane Surbiton Surrey KT6 4QQ United Kingdom (1 page)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Director's details changed for Mr Mark Bradshaw on 1 February 2014 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 27 August 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 27 August 2012 (4 pages)
23 April 2012	Total exemption small company accounts made up to 27 August 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 27 August 2011 (4 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Director's details changed for Mr Mark Bradshaw on 28 February 2011 (2 pages)
28 February 2012	Director's details changed for Mr Mark Bradshaw on 28 February 2011 (2 pages)
9 March 2011	Director's details changed for Mr Mark Bradshaw on 8 March 2010 (2 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mr Mark Bradshaw on 8 March 2010 (2 pages)
9 March 2011	Director's details changed for Mr Mark Bradshaw on 8 March 2010 (2 pages)
16 November 2010	Total exemption small company accounts made up to 27 August 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 27 August 2010 (4 pages)
27 April 2010	Total exemption small company accounts made up to 27 August 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 27 August 2009 (4 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Director's details changed for Mark Bradshaw on 28 February 2010 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mark Bradshaw on 28 February 2010 (2 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
16 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
16 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 March 2008	Director's change of particulars / mark bradshaw / 06/06/2007 (1 page)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / mark bradshaw / 06/06/2007 (1 page)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 27 August 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 27 August 2007 (6 pages)
26 April 2007	Total exemption small company accounts made up to 27 August 2006 (8 pages)
26 April 2007	Total exemption small company accounts made up to 27 August 2006 (8 pages)
11 April 2007	Return made up to 28/02/07; full list of members (7 pages)
11 April 2007	Return made up to 28/02/07; full list of members (7 pages)
13 June 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
19 April 2006	Total exemption small company accounts made up to 27 August 2005 (7 pages)
19 April 2006	Total exemption small company accounts made up to 27 August 2005 (7 pages)
8 July 2005	Return made up to 28/02/05; full list of members (7 pages)
8 July 2005	Return made up to 28/02/05; full list of members (7 pages)
16 June 2005	Registered office changed on 16/06/05 from: 15-19 cavendish place london W1G 0DD (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 15-19 cavendish place london W1G 0DD (1 page)
11 May 2005	Total exemption small company accounts made up to 27 August 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 27 August 2004 (7 pages)
6 July 2004	Total exemption small company accounts made up to 27 August 2003 (7 pages)
6 July 2004	Total exemption small company accounts made up to 27 August 2003 (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2003	Total exemption full accounts made up to 27 August 2002 (11 pages)
29 June 2003	Total exemption full accounts made up to 27 August 2002 (11 pages)
27 May 2003	Return made up to 28/02/03; full list of members (7 pages)
27 May 2003	Return made up to 28/02/03; full list of members (7 pages)
19 March 2002	Return made up to 28/02/02; full list of members (6 pages)
19 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 March 2002	Total exemption full accounts made up to 27 August 2001 (12 pages)
13 March 2002	Total exemption full accounts made up to 27 August 2001 (12 pages)
12 June 2001	Full accounts made up to 27 August 2000 (12 pages)
12 June 2001	Full accounts made up to 27 August 2000 (12 pages)
28 February 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (6 pages)
28 February 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (6 pages)
14 June 2000	Full accounts made up to 27 August 1999 (12 pages)
14 June 2000	Full accounts made up to 27 August 1999 (12 pages)
2 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
2 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
28 June 1999	Full accounts made up to 27 August 1998 (11 pages)
28 June 1999	Full accounts made up to 27 August 1998 (11 pages)
10 March 1999	Return made up to 28/02/99; full list of members (6 pages)
10 March 1999	Return made up to 28/02/99; full list of members (6 pages)
2 June 1998	Full accounts made up to 27 August 1997 (12 pages)
2 June 1998	Full accounts made up to 27 August 1997 (12 pages)
14 May 1998	Return made up to 28/02/98; full list of members (6 pages)
14 May 1998	Return made up to 28/02/98; full list of members (6 pages)
14 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1996	Ad 28/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Full accounts made up to 27 August 1996 (10 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Full accounts made up to 27 August 1996 (10 pages)
27 December 1996	Ad 28/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 1996	Accounting reference date extended from 28/02/96 to 27/08/96 (1 page)
19 December 1996	Accounting reference date extended from 28/02/96 to 27/08/96 (1 page)
10 October 1995	Company name changed\certificate issued on 10/10/95 (2 pages)
10 October 1995	Company name changed\certificate issued on 10/10/95 (2 pages)
3 October 1995	Company name changed markflame associates LIMITED\certificate issued on 04/10/95 (4 pages)
3 October 1995	Company name changed markflame associates LIMITED\certificate issued on 04/10/95 (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 April 1995	Memorandum and Articles of Association (28 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 April 1995	Memorandum and Articles of Association (28 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

Vantagepoint Marketing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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