Greater London Marketing Limited

Company Name	Greater London Marketing Limited
Director	Albert Mahmoudi
Company Status	Active
Company Number	04216181
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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	Albert Mahmoudi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2003(2 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 Allington Close Hanwell London W7 1NB

Director Name	Glynne Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	32 Staines Road Feltham Middlesex TW14 0HD

Director Name	Vincent Vere
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 Garden Court Lichfield Road Kew Surrey TW9 3JS

Director Name	Patricia Vincent
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Alder Terrace Cymmer Port Talbot SA13 3NS Wales

Secretary Name	Patricia Vincent
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Alder Terrace Cymmer Port Talbot SA13 3NS Wales

Director Name	Tracy Mahmoudi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2003(2 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 July 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 Allington Close Hanwell London W7 1NB

Secretary Name	Tracy Mahmoudi
Nationality	British
Status	Resigned
Appointed	09 November 2003(2 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 July 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 Allington Close Hanwell London W7 1NB

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	glmpromotions.co.uk

Location

Registered Address	Unit 12 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London

Shareholders

2 at £1	Albert Mahmoudi 66.67% Ordinary
1 at £1	Tracy Mahmoudi 33.33% Ordinary

Financials

Year	2014
Net Worth	-£14,320
Cash	£3,227
Current Liabilities	£31,123

Accounts

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

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

20 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 30 November 2019 (2 pages)
21 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
17 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
15 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (3 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 March 2016	Termination of appointment of Tracy Mahmoudi as a secretary on 14 July 2015 (1 page)
16 March 2016	Termination of appointment of Tracy Mahmoudi as a secretary on 14 July 2015 (1 page)
16 March 2016	Termination of appointment of Tracy Mahmoudi as a director on 14 July 2015 (1 page)
16 March 2016	Termination of appointment of Tracy Mahmoudi as a director on 14 July 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3 (5 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3 (5 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (5 pages)
27 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (5 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 May 2010	Director's details changed for Tracy Mahmoudi on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Albert Mahmoudi on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Albert Mahmoudi on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracy Mahmoudi on 14 May 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 June 2009	Return made up to 14/05/09; full list of members (4 pages)
30 June 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 July 2007	Return made up to 14/05/07; full list of members (7 pages)
22 July 2007	Return made up to 14/05/07; full list of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 May 2006	Return made up to 14/05/06; full list of members (7 pages)
16 May 2006	Return made up to 14/05/06; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2004	Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 September 2004	Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 July 2004	Return made up to 14/05/04; full list of members (7 pages)
6 July 2004	Return made up to 14/05/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
14 May 2003	Return made up to 14/05/03; full list of members (7 pages)
14 May 2003	Return made up to 14/05/03; full list of members (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
11 June 2002	Return made up to 14/05/02; full list of members (7 pages)
11 June 2002	Return made up to 14/05/02; full list of members (7 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
14 May 2001	Incorporation (14 pages)
14 May 2001	Incorporation (14 pages)

Greater London Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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