| Company Name | Holistic Marketing Limited |
|---|---|
| Director | Sophie Peta Eastwood |
| Company Status | Active |
| Company Number | 04789794 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Ms Sophie Peta Eastwood |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2004(9 months, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Northfields Prospect London SW18 1PE |
| Secretary Name | Sophie Peta Eastwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2006(2 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northfields Prospect London SW18 1PE |
| Director Name | Raymond Wilson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Landford Road Putney London SW15 1AQ |
| Secretary Name | William Lakey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Saint Davids Road Hethersett Norwich Norfolk NR9 3DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | No 3, The Landing Tileman House 133 Upper Richmond Road London SW15 2TL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Holistic Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 14 July 2020 | Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to 7 Northfields Prospect London SW18 1PE on 14 July 2020 (1 page) |
|---|---|
| 6 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 5 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 November 2019 | Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to 241 Southwark Bridge Road London SE1 6FP on 28 November 2019 (1 page) |
| 28 November 2019 | Registered office address changed from 24 Southwark Bridge Road 6th Floor London SE1 9HF United Kingdom to 241 Southwark Bridge Road London SE1 6FP on 28 November 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 June 2018 | Registered office address changed from 74 Mcmillan Street Deptford London SE8 3HA to 24 Southwark Bridge Road 6th Floor London SE1 9HF on 13 June 2018 (1 page) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 12 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 29 June 2014 | Termination of appointment of Raymond Wilson as a director (1 page) |
| 29 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Termination of appointment of Raymond Wilson as a director (1 page) |
| 29 June 2014 | Director's details changed for Sophie Peta Eastwood on 6 June 2014 (2 pages) |
| 29 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Director's details changed for Sophie Peta Eastwood on 6 June 2014 (2 pages) |
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 June 2014 | Director's details changed for Sophie Peta Eastwood on 6 June 2014 (2 pages) |
| 29 June 2014 | Secretary's details changed for Sophie Peta Eastwood on 6 June 2014 (1 page) |
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 June 2014 | Secretary's details changed for Sophie Peta Eastwood on 6 June 2014 (1 page) |
| 29 June 2014 | Secretary's details changed for Sophie Peta Eastwood on 6 June 2014 (1 page) |
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 17 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 17 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 10 June 2010 | Director's details changed for Sophie Peta Eastwood on 1 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Sophie Peta Eastwood on 1 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Sophie Peta Eastwood on 1 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Sophie Peta Eastwood on 1 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Sophie Peta Eastwood on 1 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Sophie Peta Eastwood on 1 June 2010 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 21 September 2009 | Director and secretary's change of particulars / sophie eastwood / 01/01/2009 (1 page) |
| 21 September 2009 | Director and secretary's change of particulars / sophie eastwood / 01/01/2009 (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from c/o marcer & hole international press centre 76 shoe lane london EC4A 3JB (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from c/o marcer & hole international press centre 76 shoe lane london EC4A 3JB (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 24 June 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: bank chambers, market place reepham, norwich norfolk NR10 4JJ (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: bank chambers, market place reepham, norwich norfolk NR10 4JJ (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 7 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 20 July 2005 | Return made up to 06/06/05; no change of members (4 pages) |
| 20 July 2005 | Return made up to 06/06/05; no change of members (4 pages) |
| 25 October 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 25 October 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 21 October 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 21 October 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 8 October 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 8 October 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 9 August 2004 | Return made up to 06/06/04; full list of members (5 pages) |
| 9 August 2004 | Return made up to 06/06/04; full list of members (5 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 6 June 2003 | Incorporation (16 pages) |
| 6 June 2003 | Incorporation (16 pages) |