Sense Marketing Services Limited

Company Name	Sense Marketing Services Limited
Company Status	Active
Company Number	05312072
Category	Private Limited Company
Incorporation Date	13 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nicholas Andrew Vassall Adams
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	5th Floor Century House 100 Oxford Street London W1D 1LN

Secretary Name	Mr Nicholas Andrew Vassall Adams
Status	Current
Appointed	06 November 2008(3 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	5th Floor Century Building Oxford Street London W1D 1LN

Director Name	Miss Sarah Lisa Priestman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(6 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Century Building Oxford Street London W1D 1LN

Director Name	Sally Elizabeth McLaren
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Century Building Oxford Street London W1D 1LN

Director Name	Mr Richard Lindsey Adams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Role	Marketing Consultant
Correspondence Address	8 Sycamore Road Guildford Surrey Gu1 Ihj

Director Name	Bruce Christopher McGregor Gardner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Role	Marketing Consultant
Correspondence Address	21 Goodenough Road Wimbledon London SW19 3QW

Secretary Name	Bruce Christopher McGregor Gardner
Nationality	British
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Role	Marketing Consultant
Correspondence Address	21 Goodenough Road Wimbledon London SW19 3QW

Director Name	Mrs Louise Ellen Garrod
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Century House 100 Oxford Street London W1D 1LN

Director Name	Mrs Sally Louise O'Brien
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Century Building Oxford Street London W1D 1LN

Director Name	A&H Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Contact

Website	www.ncpservices.co.uk

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Net Worth	£426,197
Cash	£882,285
Current Liabilities	£1,656,891

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

13 August 2020	Delivered on: 14 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 April 2009	Delivered on: 21 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 August 2020

Delivered on: 14 August 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

7 April 2009

Delivered on: 21 April 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 August 2020	Registration of charge 053120720002, created on 13 August 2020 (39 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 May 2018	Director's details changed for Mrs Sally Louise O'brien on 21 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Nicholas Andrew Vassall Adams on 21 May 2018 (2 pages)
23 May 2018	Secretary's details changed for Mr Nicholas Andrew Vassall Adams on 21 May 2018 (1 page)
23 May 2018	Director's details changed for Miss Louise Ellen Garrod on 21 May 2018 (2 pages)
23 May 2018	Director's details changed for Miss Sarah Lisa Priestman on 21 May 2018 (2 pages)
16 January 2018	Confirmation statement made on 13 December 2017 with updates (4 pages)
16 January 2018	Confirmation statement made on 13 December 2017 with updates (4 pages)
22 December 2017	Director's details changed for Miss Sarah Lisa Priestman on 1 July 2017 (2 pages)
22 December 2017	Director's details changed for Miss Sarah Lisa Priestman on 1 July 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 March 2017	Director's details changed for Mr Nicholas Andrew Vassall Adams on 1 January 2016 (2 pages)
8 March 2017	Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages)
8 March 2017	Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages)
8 March 2017	Director's details changed for Mr Nicholas Andrew Vassall Adams on 1 January 2016 (2 pages)
8 March 2017	Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages)
8 March 2017	Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages)
26 January 2017	Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages)
26 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
26 January 2017	Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages)
26 January 2017	Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages)
26 January 2017	Director's details changed for Miss Louise Ellen Garrod on 22 September 2016 (2 pages)
26 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 January 2017	Satisfaction of charge 1 in full (1 page)
13 January 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Director's details changed for Mrs Sally Louise O'brien on 27 May 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Sally Louise O'brien on 27 May 2016 (2 pages)
9 January 2017	Director's details changed for Mrs Sally Louise O'brien on 27 May 2016 (2 pages)
9 January 2017	Director's details changed for Mrs Sally Louise O'brien on 27 May 2016 (2 pages)
2 November 2016	Appointment of Sally Elizabeth Mclaren as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Sally Elizabeth Mclaren as a director on 1 November 2016 (2 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 920 (7 pages)
18 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 920 (7 pages)
15 January 2016	Director's details changed for Miss Sarah Lisa Priestman on 30 April 2012 (2 pages)
15 January 2016	Director's details changed for Miss Louise Ellen Garrod on 15 August 2015 (2 pages)
15 January 2016	Director's details changed for Miss Sarah Lisa Priestman on 30 April 2012 (2 pages)
15 January 2016	Director's details changed for Miss Louise Ellen Garrod on 15 August 2015 (2 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 26 Red Lion Square London WC1R 4AG on 27 March 2015 (1 page)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 920 (7 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 920 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 920 (7 pages)
27 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 920 (7 pages)
19 December 2013	Appointment of Mrs Sally Louise O' Brien as a director (2 pages)
19 December 2013	Appointment of Mrs Sally Louise O' Brien as a director (2 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Termination of appointment of Richard Adams as a director (1 page)
9 May 2011	Termination of appointment of Richard Adams as a director (1 page)
22 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
18 February 2011	Appointment of Miss Sarah Lisa Priestman as a director (2 pages)
18 February 2011	Appointment of Miss Sarah Lisa Priestman as a director (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Director's details changed for Mr Nicholas Andrew Vassall Adams on 15 December 2009 (2 pages)
16 March 2010	Secretary's details changed for Mr Nicholas Andrew Vassall Adams on 15 December 2009 (1 page)
16 March 2010	Secretary's details changed for Mr Nicholas Andrew Vassall Adams on 15 December 2009 (1 page)
16 March 2010	Director's details changed (1 page)
16 March 2010	Director's details changed for Mr Nicholas Andrew Vassall Adams on 15 December 2009 (2 pages)
16 March 2010	Director's details changed (1 page)
1 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2009	Director's change of particulars / louise fairhurst / 21/02/2009 (1 page)
2 June 2009	Director's change of particulars / louise fairhurst / 21/02/2009 (1 page)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 February 2009	Director's change of particulars / louise fairhurst / 24/10/2008 (1 page)
13 February 2009	Director's change of particulars / louise fairhurst / 24/10/2008 (1 page)
13 February 2009	Director's change of particulars / richard adams / 04/08/2006 (1 page)
13 February 2009	Director's change of particulars / richard adams / 04/08/2006 (1 page)
10 February 2009	Gbp ic 1000/920\18/12/08\gbp sr 80@1=80\ (1 page)
10 February 2009	Gbp ic 1000/920\18/12/08\gbp sr 80@1=80\ (1 page)
21 January 2009	Return made up to 13/12/08; full list of members (4 pages)
21 January 2009	Return made up to 13/12/08; full list of members (4 pages)
20 January 2009	Resolutions RES13 ‐ Purchase of shares 18/12/2008 (1 page)
20 January 2009	Resolutions RES13 ‐ Purchase of shares 18/12/2008 (1 page)
20 January 2009	Secretary appointed nicholas andrew vassall adams (1 page)
20 January 2009	Secretary appointed nicholas andrew vassall adams (1 page)
16 January 2009	Appointment terminated director and secretary bruce gardner (1 page)
16 January 2009	Appointment terminated director and secretary bruce gardner (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Director appointed louise ellen fairhurst (1 page)
27 October 2008	Director appointed louise ellen fairhurst (1 page)
28 January 2008	Return made up to 13/12/07; full list of members (3 pages)
28 January 2008	Return made up to 13/12/07; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 January 2007	Return made up to 13/12/06; full list of members (3 pages)
25 January 2007	Return made up to 13/12/06; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2006	Return made up to 13/12/05; full list of members (3 pages)
18 January 2006	Return made up to 13/12/05; full list of members (3 pages)
24 January 2005	Ad 13/12/04-13/12/04 Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
24 January 2005	Ad 13/12/04-13/12/04 Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
22 December 2004	New secretary appointed;new director appointed (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed;new director appointed (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Director resigned (1 page)
13 December 2004	Incorporation (14 pages)
13 December 2004	Incorporation (14 pages)