258 Marketing Limited

Company Name	258 Marketing Limited
Directors	Anthony Oluwafemi Olaseni Joshua and Frederick John Lavallin Cunningham
Company Status	Active
Company Number	08902364
Category	Private Limited Company
Incorporation Date	19 February 2014(10 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Oluwafemi Olaseni Joshua
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(same day as company formation)
Role	Athlete
Country of Residence	United Kingdom
Correspondence Address	Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS

Director Name	Mr Frederick John Lavallin Cunningham
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS

Secretary Name	Mr Seyi Alabi
Status	Resigned
Appointed	13 July 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	97a Courtlands Drive Watford WD17 4HY

Location

Registered Address	Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Oluwafemi Olaseni Joshua 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,472
Cash	£81,151
Current Liabilities	£32,005

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	19 February 2023 (1 year, 2 months ago)
Next Return Due	4 March 2024 (overdue)

Filing History

26 February 2024	Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 26 February 2024 (1 page)
19 January 2024	Accounts for a small company made up to 28 February 2023 (10 pages)
8 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
1 March 2023	Auditor's resignation (1 page)
4 October 2022	Full accounts made up to 28 February 2022 (28 pages)
29 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
16 November 2021	Full accounts made up to 28 February 2021 (27 pages)
25 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
15 February 2021	Full accounts made up to 29 February 2020 (23 pages)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
25 March 2019	Director's details changed for Mr Anthony Oluwafemi Olaseni Joshua on 25 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
25 March 2019	Director's details changed for Mr Frederick John Lavallin Cunningham on 25 March 2019 (2 pages)
25 March 2019	Registered office address changed from Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 25 March 2019 (1 page)
25 March 2019	Change of details for Sparta Promotions Limited as a person with significant control on 25 March 2019 (2 pages)
17 May 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
26 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
22 March 2018	Notification of Sparta Promotions Limited as a person with significant control on 26 April 2017 (2 pages)
22 March 2018	Cessation of Anthony Oluwafemi Olaseni Joshua as a person with significant control on 26 April 2017 (1 page)
1 March 2018	Termination of appointment of Seyi Alabi as a secretary on 1 March 2018 (1 page)
9 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
9 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
29 September 2017	Appointment of Mr Frederick John Lavallin Cunningham as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Frederick John Lavallin Cunningham as a director on 29 September 2017 (2 pages)
27 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
19 January 2017	Director's details changed for Mr Anthony Oluwafemi Olaseni Joshua on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Anthony Oluwafemi Olaseni Joshua on 19 January 2017 (2 pages)
26 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
21 April 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
21 April 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 July 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Appointment of Mr Seyi Alabi as a secretary on 13 July 2015 (2 pages)
27 July 2015	Appointment of Mr Seyi Alabi as a secretary on 13 July 2015 (2 pages)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Director's details changed for Mr Anthony Oluwafemi Olaseni Joshua on 19 February 2015 (2 pages)
14 July 2015	Director's details changed for Mr Anthony Oluwafemi Olaseni Joshua on 19 February 2015 (2 pages)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS on 15 June 2015 (1 page)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (29 pages)

258 Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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