| Company Name | Worn Out Marketing Limited |
|---|---|
| Director | Antony Leslie Arthy |
| Company Status | Active |
| Company Number | 06428149 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Antony Leslie Arthy |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Great Portland Street London W1W 7LA |
| Secretary Name | Dominic James Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 41 Great Portland Street London W1W 7LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 41 Great Portland Street London W1W 7LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £81 |
| Cash | £1,036 |
| Current Liabilities | £17,763 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 6 December 2023 | Director's details changed for Mr Antony Leslie Arthy on 1 October 2023 (2 pages) |
|---|---|
| 6 December 2023 | Change of details for Anthony Arthy as a person with significant control on 6 December 2023 (2 pages) |
| 6 December 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 5 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 5 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 23 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 28 September 2020 | Director's details changed for Mr Antony Leslie Arthy on 28 September 2020 (2 pages) |
| 28 September 2020 | Change of details for Anthony Arthy as a person with significant control on 28 September 2020 (2 pages) |
| 24 February 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 29 November 2019 | Confirmation statement made on 15 November 2019 with updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 15 January 2019 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 10 January 2018 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 10 January 2018 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 13 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 28 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Resolutions
|
| 21 January 2013 | Resolutions
|
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Secretary's details changed for Dominic James Murphy on 15 November 2010 (1 page) |
| 30 November 2010 | Secretary's details changed for Dominic James Murphy on 15 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Antony Leslie Arthy on 25 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Antony Leslie Arthy on 25 May 2010 (2 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 February 2010 | Director's details changed for Antony Leslie Arthy on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Antony Leslie Arthy on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Change of share class name or designation (2 pages) |
| 8 February 2010 | Change of share class name or designation (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 6 lansdowne mews london W11 3BH (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 6 lansdowne mews london W11 3BH (1 page) |
| 9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 30 November 2007 | Ad 15/11/07--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 30 November 2007 | Ad 15/11/07--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Incorporation (20 pages) |
| 15 November 2007 | Incorporation (20 pages) |