Complete Marketing Communications Limited

Company Name	Complete Marketing Communications Limited
Director	Andrew Robert Burslem
Company Status	Active
Company Number	03033646
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Robert Burslem
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 1995(same day as company formation)
Role	Public Relations Manager
Country of Residence	England
Correspondence Address	14 Bank Chambers 25 Jermyn Street London SW1Y 6HR

Secretary Name	Fenella Blastland
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Knole House Church Lane Claydon Ipswich Suffolk IP6 0EN

Secretary Name	Mr Robert Graham Burslem
Nationality	British
Status	Resigned
Appointed	18 October 2002(7 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 March 2018)
Role	Business Management
Correspondence Address	14 Bank Chambers 25 Jermyn Street London SW1Y 6HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cmcpr.co.uk
Email address	[email protected]
Telephone	020 37942222
Telephone region	London

Location

Registered Address	14 Bank Chambers 25 Jermyn Street London SW1Y 6HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85 at £1	Andrew Burslem 100.00% Ordinary A

Financials

Year	2014
Net Worth	£72,057
Cash	£88,761
Current Liabilities	£69,735

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

31 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
27 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
8 March 2018	Amended total exemption full accounts made up to 30 April 2017 (6 pages)
1 March 2018	Termination of appointment of Robert Graham Burslem as a secretary on 1 March 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 January 2018	Registered office address changed from 72 Wilton Road London SW1V 1DE to 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR on 4 January 2018 (1 page)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 85 (3 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 85 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 85 (3 pages)
6 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 85 (3 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	Compulsory strike-off action has been discontinued (1 page)
18 November 2014	Compulsory strike-off action has been discontinued (1 page)
17 November 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
23 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 85 (3 pages)
23 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 85 (3 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 September 2012	Director's details changed for Andrew Robert Burslem on 5 September 2012 (2 pages)
5 September 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
5 September 2012	Secretary's details changed for Mr Robert Graham Burslem on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Andrew Robert Burslem on 5 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Mr Robert Graham Burslem on 5 September 2012 (1 page)
5 September 2012	Secretary's details changed for Mr Robert Graham Burslem on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Andrew Robert Burslem on 5 September 2012 (2 pages)
5 September 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
27 May 2011	Registered office address changed from 4 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 4 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 27 May 2011 (1 page)
27 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 May 2010	Director's details changed for Andrew Robert Burslem on 2 December 2009 (2 pages)
7 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Andrew Robert Burslem on 2 December 2009 (2 pages)
7 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Andrew Robert Burslem on 2 December 2009 (2 pages)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 April 2009	Return made up to 16/03/09; full list of members (3 pages)
6 April 2009	Return made up to 16/03/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 May 2008	Return made up to 16/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2008	Return made up to 16/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
19 November 2007	Ad 12/11/07--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
19 November 2007	Ad 12/11/07--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
20 April 2007	Return made up to 16/03/07; full list of members (6 pages)
20 April 2007	Return made up to 16/03/07; full list of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 March 2006	Return made up to 16/03/06; full list of members (6 pages)
30 March 2006	Return made up to 16/03/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 March 2005	Return made up to 16/03/05; full list of members (6 pages)
18 March 2005	Return made up to 16/03/05; full list of members (6 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
23 March 2004	Return made up to 16/03/04; full list of members (6 pages)
23 March 2004	Return made up to 16/03/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 April 2003	Â£ ic 100/85 05/11/02 Â£ sr 15@1=15 (1 page)
5 April 2003	Return made up to 16/03/03; full list of members (7 pages)
5 April 2003	Return made up to 16/03/03; full list of members (7 pages)
5 April 2003	Â£ ic 100/85 05/11/02 Â£ sr 15@1=15 (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
25 June 2002	Return made up to 16/03/02; full list of members (6 pages)
25 June 2002	Return made up to 16/03/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 April 2001	Return made up to 16/03/01; full list of members (6 pages)
2 April 2001	Return made up to 16/03/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
12 January 2001	Registered office changed on 12/01/01 from: langley house park road london N2 8EX (1 page)
12 January 2001	Return made up to 16/03/00; full list of members (6 pages)
12 January 2001	Registered office changed on 12/01/01 from: langley house park road london N2 8EX (1 page)
12 January 2001	Return made up to 16/03/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
4 May 1999	Registered office changed on 04/05/99 from: dartel house 39-41 high street horley surrey RH6 7JL (1 page)
4 May 1999	Registered office changed on 04/05/99 from: dartel house 39-41 high street horley surrey RH6 7JL (1 page)
23 March 1999	Return made up to 16/03/99; no change of members (4 pages)
23 March 1999	Return made up to 16/03/99; no change of members (4 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 July 1997	Registered office changed on 27/07/97 from: cedar house bonehurst road horley RH6 8QU (1 page)
27 July 1997	Registered office changed on 27/07/97 from: cedar house bonehurst road horley RH6 8QU (1 page)
14 March 1997	Return made up to 16/03/97; full list of members (6 pages)
14 March 1997	Return made up to 16/03/97; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
17 December 1996	Ad 25/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 1996	Ad 25/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 April 1996	Return made up to 16/03/96; full list of members (6 pages)
16 April 1996	Return made up to 16/03/96; full list of members (6 pages)
14 December 1995	Accounting reference date notified as 30/04 (1 page)
14 December 1995	Accounting reference date notified as 30/04 (1 page)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 March 1995	Incorporation (38 pages)
16 March 1995	Incorporation (38 pages)

Complete Marketing Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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