| Company Name | Classified Marketing Ltd |
|---|---|
| Director | Wojciech Zajac |
| Company Status | Active |
| Company Number | 04857548 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Wojciech Zajac |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 02 September 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | It & Promotion |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Freedom Central Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc.Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 April 2010) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wojciech Zajac 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £6,783 |
| Current Liabilities | £9,921 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 September 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 22 September 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 1 September 2017 | Notification of Wojciech Zajac as a person with significant control on 7 August 2016 (2 pages) |
| 1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
| 1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
| 1 September 2017 | Notification of Wojciech Zajac as a person with significant control on 7 August 2016 (2 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 August 2013 | Director's details changed for Wojciech Zajac on 5 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Wojciech Zajac on 5 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Wojciech Zajac on 5 August 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 24 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 21 August 2008 | Return made up to 06/08/08; no change of members (6 pages) |
| 21 August 2008 | Return made up to 06/08/08; no change of members (6 pages) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 August 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 28 August 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 16 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 January 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 4 January 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 25 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 2 June 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 2 June 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL (1 page) |
| 4 April 2005 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 April 2005 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 November 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 6 August 2003 | Incorporation (9 pages) |
| 6 August 2003 | Incorporation (9 pages) |