| Company Name | Comark Marketing Limited |
|---|---|
| Director | Jan Oyvind Jensen |
| Company Status | Active |
| Company Number | 04723854 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jan Oyvind Jensen |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 October 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Circus Road St Johns Wood London NW8 6PG |
| Secretary Name | Mrs Jackie Borgonon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Cannon Lane Pinner Middlesex HA5 1HZ |
| Director Name | Elizabeth Dahl |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 April 2008) |
| Role | Company Director |
| Correspondence Address | 9 Chester Mews London SW1X 7AH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 7 Waterford Court 5 Stalbridge Street London NW1 6TG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr P. Evered 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,118 |
| Cash | £9,150 |
| Current Liabilities | £31,268 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Filing History
| 14 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 23 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 January 2019 | Registered office address changed from 109 Baker Street London W1U 6RP England to 109 C/O Goldwyns 109 Baker Street London W1U 6RP on 16 January 2019 (1 page) |
| 15 January 2019 | Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
| 19 September 2018 | Registered office address changed from 13 David Mews London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Jan Jensen on 1 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Jan Jensen on 1 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Jan Jensen on 1 March 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 September 2008 | Appointment terminated director elizabeth dahl (1 page) |
| 18 September 2008 | Appointment terminated director elizabeth dahl (1 page) |
| 16 September 2008 | Appointment terminated secretary jackie borgonon (1 page) |
| 16 September 2008 | Appointment terminated secretary jackie borgonon (1 page) |
| 8 July 2008 | Return made up to 04/04/08; full list of members (7 pages) |
| 8 July 2008 | Return made up to 04/04/08; full list of members (7 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 November 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 04/04/06; full list of members; amend (7 pages) |
| 8 January 2007 | Return made up to 04/04/06; full list of members; amend (7 pages) |
| 31 August 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 20 September 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 2 July 2004 | Return made up to 04/04/04; full list of members; amend (6 pages) |
| 2 July 2004 | Return made up to 04/04/04; full list of members; amend (6 pages) |
| 21 June 2004 | Return made up to 04/04/04; full list of members
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| 21 June 2004 | Return made up to 04/04/04; full list of members
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| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 17 December 2003 | Secretary's particulars changed (1 page) |
| 17 December 2003 | Secretary's particulars changed (1 page) |
| 1 December 2003 | New director appointed (1 page) |
| 1 December 2003 | New director appointed (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Incorporation (16 pages) |
| 4 April 2003 | Incorporation (16 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |