| Company Name | De Novo Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08249615 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Simon Hall Nimmo |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| 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
| 100 at £1 | Simon Hall Nimmo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,126 |
| Cash | £57 |
| Current Liabilities | £17,942 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 October 2017 | Change of details for Simon Hall Nimmo as a person with significant control on 24 October 2017 (2 pages) |
|---|---|
| 25 October 2017 | Director's details changed for Mr Simon Hall Nimmo on 24 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Simon Hall Nimmo on 24 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Simon Hall Nimmo as a person with significant control on 24 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Registered office address changed from 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA to 10 Orange Street Haymarket London WC2H 7DQ on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 6 November 2012 | Appointment of Mr Simon Hall Nimmo as a director (2 pages) |
| 6 November 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
| 6 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 15 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 October 2012 | Incorporation (36 pages) |