| Company Name | First Field Marketing Limited |
|---|---|
| Director | Michael Joseph Francis Claessens |
| Company Status | Active |
| Company Number | 07908971 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Joseph Francis Claessens |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 February 2012(1 month after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mandeville Place Mandeville Place London W1U 3AP |
| Director Name | Mr Francis Michael Andreas Claessens |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mandeville Place London W1U 3AP |
Contact
| Website | firstfieldmarketing.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72242818 |
| Telephone region | London |
Location
| Registered Address | 51 Welbeck Street London W1G 9HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Joseph Francis Claessens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,181 |
| Cash | £1 |
| Current Liabilities | £127,227 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 10 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2023 | Confirmation statement made on 13 January 2023 with updates (3 pages) |
| 15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 19 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 22 March 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 22 March 2019 | Registered office address changed from 32 Wigmore Street London W1U 2RP England to 51 Welbeck Street London W1G 9HL on 22 March 2019 (1 page) |
| 17 May 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 25 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 12 December 2017 | Registered office address changed from 3 Mandeville Place London W1U 3AP to 32 Wigmore Street London W1U 2RP on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 3 Mandeville Place London W1U 3AP to 32 Wigmore Street London W1U 2RP on 12 December 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 16 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 April 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 30 April 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Termination of appointment of Francis Claessens as a director (1 page) |
| 16 April 2013 | Appointment of Mr Michael Joseph Francis Claessens as a director (2 pages) |
| 16 April 2013 | Appointment of Mr Michael Joseph Francis Claessens as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Francis Claessens as a director (1 page) |
| 13 January 2012 | Incorporation (47 pages) |
| 13 January 2012 | Incorporation (47 pages) |