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- U.K. LETTERBOX MARKETING LIMITED
U.K. LETTERBOX MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
U.K. LETTERBOX MARKETING LIMITED
COMPANY NUMBER
02407774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
25/07/1989
(35 years and 4 months old)
WEBSITE
http://nlm.uk.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 7JP
Telephone: 02033880600
TPS: No
47 Great Marlborough Street
LONDON
W1F 7JP
Telephone: 88043300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDIAFORCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
U.K. LETTERBOX MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about U.K. LETTERBOX MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U.K. LETTERBOX MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U.K. LETTERBOX MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2001 - Present (23 years and 6 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2006 - Present (18 years and 9 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 10 |
View Report |
Russell William George Whitehair 22/03/2017 - Present (7 years and 8 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 15 |
View Report |
Russell William George Whitehair 22/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Board Member Richard Emmerson Elliot (924346482) Appointed |
Date: 04/10/2018 | Event: Richard Emmerson Elliot (925065664) has left the board |
Date: 25/09/2018 | Event: New Board Member Richard Emmerson Elliot (925065664) Appointed |
Date: 25/09/2018 | Event: Adrian Gaveglia (922752989) has left the board |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: John Keith Andrew Bradley (901145640) has left the board |
Date: 03/04/2017 | Event: Adrian Gaveglia (922790729) has left the board |
Date: 03/04/2017 | Event: New Board Member Adrian Gaveglia (922752989) Appointed |
Date: 30/03/2017 | Event: New Board Member Adrian Gaveglia (922790729) Appointed |
Date: 30/03/2017 | Event: New Board Member Russell William George Whitehair (922515225) Appointed |
Date: 30/03/2017 | Event: Ian Michael Springett (908165176) has left the board |
Date: 30/03/2017 | Event: New Company Secretary Russell William George Whitehair (922790743) Appointed |
Date: 30/03/2017 | Event: Ian Michael Springett (918093639) has left the board |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 08/04/2015 | Event: New Board Member Ian Michael Springett (918093639) Appointed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 28/11/2013 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Confirmation Statement filed |
Date: 10/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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