• UK
  • ULTIMATE MARKETING CO LTD - Office 1 2nd Floor, 1 Globe Lane, Dukinfield, Cheshire, United Kingdom

Company Information

Company registration number
07947537
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 1 2nd Floor
1 Globe Lane
Dukinfield
Cheshire
SK16 4RF
United Kingdom
Office 1 2nd Floor, 1 Globe Lane, Dukinfield, Cheshire, SK16 4RF, United Kingdom UK

Management

Managing Directors
ANTHONY CLANCY
ROBERT NICHOLSON
JOHN READ
NICHOLSON, Robert David
Company secretaries
TERRI-MARIE CHARLTON

Company Details

Type of Business
ltd
Incorporated
2012-02-13
Age Of Company
2012-02-13 12 years
SIC/NACE
73120

Ownership

Beneficial Owners
Mr Robert David Nicholson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE ULTIMATE MARKETING CO LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2025-02-27
Last Date: 2024-02-13

ULTIMATE MARKETING CO LTD Company Description

ULTIMATE MARKETING CO LTD is a ltd registered in United Kingdom with the Company reg no 07947537. Its current trading status is "live". It was registered 2012-02-13. It was previously called THE ULTIMATE MARKETING CO LIMITED. It has declared SIC or NACE codes as "73120". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-02-13.It can be contacted at Office 1 2Nd Floor .
More information

Get ULTIMATE MARKETING CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultimate Marketing Co Ltd - Office 1 2nd Floor, 1 Globe Lane, Dukinfield, Cheshire, United Kingdom

2012-02-13 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-23) - AA

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  • confirmation-statement-with-no-updates (2024-03-10) - CS01

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  • change-to-a-person-with-significant-control (2023-03-09) - PSC04

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  • confirmation-statement-with-updates (2023-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA

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  • certificate-change-of-name-company (2022-11-07) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2022-04-20) - AA

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  • confirmation-statement-with-no-updates (2022-02-24) - CS01

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-26) - AA

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-22) - AA

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-08-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • change-account-reference-date-company-current-extended (2012-12-14) - AA01

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  • legacy (2012-11-13) - MG01

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  • capital-allotment-shares (2012-09-17) - SH01

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  • capital-allotment-shares (2012-06-19) - SH01

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  • change-person-director-company-with-change-date (2012-02-28) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01

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  • change-person-director-company-with-change-date (2012-02-20) - CH01

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  • incorporation-company (2012-02-13) - NEWINC

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