15 Marketing Limited

Company Name	15 Marketing Limited
Company Status	Active
Company Number	07097894
Category	Private Limited Company
Incorporation Date	8 December 2009(13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Benjamin Starr
Date of Birth	June 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	56 Links Drive Radlett Hertfordshire WD7 8BG

Secretary Name	Mr Benjamin Starr
Status	Current
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford WD17 1JJ

Director Name	Mrs Alice-Emma Starr
Date of Birth	December 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 years after company formation)
Appointment Duration	7 years, 2 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford WD17 1JJ

Director Name	Mrs Alice-Emma Starr
Date of Birth	December 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 years after company formation)
Appointment Duration	7 years, 2 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	40 Clarendon Road Watford WD17 1JJ

Director Name	Mrs Jennifer Goss
Date of Birth	May 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(12 years after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of People
Country of Residence	England
Correspondence Address	40 Clarendon Road Watford WD17 1JJ

Director Name	Mr Alexander James Marsden
Date of Birth	August 1990 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(12 years after company formation)
Appointment Duration	1 year, 2 months
Role	Compliance Director
Country of Residence	England
Correspondence Address	40 Clarendon Road Watford WD17 1JJ

Director Name	Miss Adele Anne Caroline Sinclair
Date of Birth	July 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(12 years after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Clarendon Road Watford WD17 1JJ

Director Name	Gary Arron Lane
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(6 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Corn Works Station Road Radlett WD7 8JY

Director Name	Mr Alan Green
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(6 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 13 August 2019)
Role	Director Houseware Company
Country of Residence	United Kingdom
Correspondence Address	Fonthill 37 Oakridge Avenue Radlett Hertfordshire WD7 8EW

Contact

Website	15marketing.co.uk
Email address	[email protected]
Telephone	0845 8724944
Telephone region	Unknown

Location

Registered Address	40 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

666 at £0.01	Anne Joseph 6.66% Ordinary B
666 at £0.01	Jeffrey Joseph 6.66% Ordinary B
2k at £0.01	Benjamin Starr 20.02% Ordinary B
2k at £0.01	Alice-emma Starr 20.00% Ordinary A
2k at £0.01	Benjamin Starr 20.00% Ordinary A
1.3k at £0.01	Trustee Alan Green Montpelier Services 13.33% Ordinary B
1.3k at £0.01	Trustee Gary Lane Montpelier Services LTD 13.33% Ordinary B

Financials

Year	2014
Net Worth	£43,091
Cash	£56,985
Current Liabilities	£157,148

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 February 2023 (4 weeks ago)
Next Return Due	8 March 2024 (11 months, 2 weeks from now)

Filing History

1 January 2022	Appointment of Miss Adele Anne Caroline Sinclair as a director on 30 December 2021 (2 pages)
1 January 2022	Appointment of Mrs Jennifer Goss as a director on 30 December 2021 (2 pages)
1 January 2022	Appointment of Mr Alexander James Marsden as a director on 30 December 2021 (2 pages)
26 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
3 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
24 January 2021	Registered office address changed from The Corn Works Station Road Radlett Hertfordshire WD7 8JY to 40 Clarendon Road Watford WD17 1JJ on 24 January 2021 (1 page)
7 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
4 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
18 August 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
13 August 2019	Termination of appointment of Gary Arron Lane as a director on 13 August 2019 (1 page)
13 August 2019	Termination of appointment of Alan Green as a director on 13 August 2019 (1 page)
2 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
25 September 2018	Cancellation of shares. Statement of capital on 10 July 2018 GBP 60.02 (4 pages)
25 September 2018	Purchase of own shares. (3 pages)
14 August 2018	Resolutions RES13 ‐ Re-market purchases 10/07/2018 (1 page)
13 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
7 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
7 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with no updates (3 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with no updates (3 pages)
7 February 2017	Appointment of Mrs Alice-Emma Starr as a director on 1 January 2016 (2 pages)
7 February 2017	Appointment of Mrs Alice-Emma Starr as a director on 1 January 2016 (2 pages)
12 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (7 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (7 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (7 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
23 January 2014	Secretary's details changed for Mr Benjamin Starr on 1 December 2013 (1 page)
23 January 2014	Director's details changed for Mr Benjamin Starr on 1 December 2013 (2 pages)
23 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
23 January 2014	Secretary's details changed for Mr Benjamin Starr on 1 December 2013 (1 page)
23 January 2014	Director's details changed for Mr Benjamin Starr on 1 December 2013 (2 pages)
23 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
23 January 2014	Secretary's details changed for Mr Benjamin Starr on 1 December 2013 (1 page)
23 January 2014	Director's details changed for Mr Benjamin Starr on 1 December 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
25 June 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 25 June 2010 (2 pages)
17 June 2010	Sub-division of shares on 15 June 2010 (5 pages)
17 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 100.00 (4 pages)
17 June 2010	Appointment of Mr Alan Green as a director (3 pages)
17 June 2010	Appointment of Gary Arron Lane as a director (3 pages)
17 June 2010	Sub-division of shares on 15 June 2010 (5 pages)
17 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 100.00 (4 pages)
17 June 2010	Appointment of Mr Alan Green as a director (3 pages)
17 June 2010	Appointment of Gary Arron Lane as a director (3 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

15 Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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