| Company Name | Gresham Marketing Limited |
|---|---|
| Director | Matthew William Wright |
| Company Status | Active |
| Company Number | 07902492 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew William Wright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2012(1 day after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Morten Klein |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | Norway |
| Correspondence Address | 3rd Floor 12 Gough Square London - EC4A 3DW |
| Director Name | Hans Gunnar Lind |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 February 2013(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 06 February 2013) |
| Role | Consultant |
| Country of Residence | Sweden |
| Correspondence Address | 49 Heythorp Street London SW18 5BS |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,571 |
| Cash | £68,529 |
| Current Liabilities | £171,521 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
|---|---|
| 22 July 2020 | Cessation of Matthew William Wright as a person with significant control on 1 June 2020 (1 page) |
| 22 July 2020 | Notification of Morten Klein as a person with significant control on 1 June 2020 (2 pages) |
| 2 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 September 2017 | Registered office address changed from The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU to 3rd Floor 12 Gough Square London EC4A 3DW on 21 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU to 3rd Floor 12 Gough Square London EC4A 3DW on 21 September 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 July 2014 | Registered office address changed from 49 Heythorp Street London SW18 5BS to The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from 49 Heythorp Street London SW18 5BS to The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU on 17 July 2014 (1 page) |
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 February 2013 | Termination of appointment of Hans Lind as a director (1 page) |
| 7 February 2013 | Termination of appointment of Hans Lind as a director (1 page) |
| 6 February 2013 | Appointment of Hans Gunnar Lind as a director (2 pages) |
| 6 February 2013 | Appointment of Hans Gunnar Lind as a director (2 pages) |
| 15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2012 | Registered office address changed from 3Rd Floor 12 Gough Square London - EC4A 3DW England on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from 3Rd Floor 12 Gough Square London - EC4A 3DW England on 20 February 2012 (1 page) |
| 30 January 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 30 January 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 10 January 2012 | Appointment of Mr Matthew William Wright as a director (2 pages) |
| 10 January 2012 | Appointment of Mr Matthew William Wright as a director (2 pages) |
| 10 January 2012 | Termination of appointment of Morten Klein as a director (1 page) |
| 10 January 2012 | Termination of appointment of Morten Klein as a director (1 page) |
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|