| Company Name | Split Marketing Limited |
|---|---|
| Director | Tamsin Foster Harris |
| Company Status | Active |
| Company Number | 06824783 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tamsin Foster Harris |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Avenue Road High Kelling Norfolk NR25 6RD |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2009(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Simon Christopher Harris |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement 34 Aberdeen Road London N5 2UH |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Tamsin Foster Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,845 |
| Cash | £56,157 |
| Current Liabilities | £63,984 |
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 | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 26 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 August 2014 | Director's details changed for Tamsin Foster Harris on 1 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Tamsin Foster Harris on 1 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Tamsin Foster Harris on 1 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Tamsin Foster Harris on 1 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Tamsin Foster Harris on 1 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Tamsin Foster Harris on 1 August 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Director's details changed for Tamsin Foster Harris on 1 January 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Tamsin Foster Harris on 1 January 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Tamsin Foster Harris on 1 January 2013 (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012 (1 page) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 16 June 2009 | Appointment terminated director simon harris (1 page) |
| 16 June 2009 | Director appointed tamsin foster harris (2 pages) |
| 16 June 2009 | Director appointed tamsin foster harris (2 pages) |
| 16 June 2009 | Appointment terminated director simon harris (1 page) |
| 25 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 25 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 19 February 2009 | Incorporation (17 pages) |
| 19 February 2009 | Incorporation (17 pages) |