| Company Name | London Marketing Solutions Limited |
|---|---|
| Director | Daniel Philip Robson |
| Company Status | Active |
| Company Number | 05735167 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 73120 | Media representation services |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Daniel Philip Robson |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 49 Greek Street London W1D 4EG |
| Secretary Name | Mr Kevin Leslie Beare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Beech Glen Bracknell Berkshire RG12 7DQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | HGR Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 2010) |
| Correspondence Address | 12-15 Hanger Green Ealing London W5 3AY |
| Secretary Name | HGR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2010(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 January 2012) |
| Correspondence Address | 12-15 Hanger Green Ealing London Greater London W5 3AY |
Contact
| Website | www.printsquad.co.uk/ |
|---|---|
| Telephone | 020 36511800 |
| Telephone region | London |
Location
| Registered Address | 49 Greek Street London W1D 4EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Philip Robson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,381 |
| Cash | £27,955 |
| Current Liabilities | £40,249 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 March 2023 | Director's details changed for Mr Daniel Philip Robson on 20 March 2023 (2 pages) |
| 16 March 2023 | Confirmation statement made on 8 March 2023 with updates (5 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 10 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with updates (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Registered office address changed from 29 Devizes Road Swindon SN1 4BG United Kingdom to 49 Greek Street London W1D 4EG on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from 29 Devizes Road Swindon SN1 4BG United Kingdom to 49 Greek Street London W1D 4EG on 2 December 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 10 Barley Mow Passage Chiswick London W4 4PH to 29 Devizes Road Swindon SN1 4BG on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 10 Barley Mow Passage Chiswick London W4 4PH to 29 Devizes Road Swindon SN1 4BG on 24 August 2016 (1 page) |
| 4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 June 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 9 June 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 9 June 2012 | Termination of appointment of Hgr Secretaries Limited as a secretary (1 page) |
| 9 June 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 9 June 2012 | Termination of appointment of Hgr Secretaries Limited as a secretary (1 page) |
| 23 February 2012 | Director's details changed for Mr Daniel Philip Robson on 2 August 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Mr Daniel Philip Robson on 2 August 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Mr Daniel Philip Robson on 2 August 2011 (2 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 2 August 2011 (1 page) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Director's details changed for Mr Daniel Philip Robson on 1 February 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Mr Daniel Philip Robson on 1 February 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Mr Daniel Philip Robson on 1 February 2011 (2 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page) |
| 8 April 2010 | Termination of appointment of Hgr Secretaries Ltd as a secretary (1 page) |
| 8 April 2010 | Appointment of Hgr Secretaries Limited as a secretary (2 pages) |
| 8 April 2010 | Termination of appointment of Hgr Secretaries Ltd as a secretary (1 page) |
| 8 April 2010 | Appointment of Hgr Secretaries Limited as a secretary (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 August 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: forest house 3-5 horndean road bracknell berks RG12 0XQ (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: forest house 3-5 horndean road bracknell berks RG12 0XQ (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Incorporation (12 pages) |
| 8 March 2006 | Incorporation (12 pages) |